• 1203, Haware Infotech Park, Plot No - 39/3, Sector 30A, Vashi, Navi Mumbai – 400705
  • Mon - Sat: 9.00 am to 6.00 pm.
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    (022) 20879960

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    support@citronindia.in

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Advisory Services

Corporate & Commercial Laws

SEBI

  • Listing Obligation & Disclosure Requirement Regulations
  • ICDR Regulations
  • Insider Trading Regulations
  • Alternate Investment Fund Regulations
  • Take Over Regulations
  • Advisory for Representation before SAT

Other Laws

  • Environmental Laws
  • IPR Laws


Compliance Services

Unlisted / Private Limited Companies

  • Maintenance of all registers and other records required under Companies Act, 2013
  • Incorporation of Company (DIN, DSC and filing of various forms)
  • Increase in authorized & paid up capital
  • Issue and stamping of Share Certificates upon incorporation and any other corporate action resulting in increase in paid up       capital
  • Payment of stamp duty (adjudication services in case of payment of stamp duty delayed)
  • Reviewing and Filing of various forms including XBRL
  • Conduct of board meeting and AGM/EGM (including audio & video conferencing facilities)
  • Corporate action for various kinds of issue of shares & other securities like Preferential Issue, rights issue, bonus issue,       debenture issue & ESOP etc.
  • Maintaining minutes & drafting day to day resolutions Appointment, Resignation & Removal of Directors
  • Winding up of companies both through Voluntary mechanism & under the directions of the court
  • Closure of company under fast track exit
  • Restoring names struck off by ROC
  • Search reports both from due diligence and charge perspective

Listed Companies

  • In addition to the services offered under Unlisted/Pvt. Ltd. Category, following services are also offered
  • All Quarter ending compliances including report on compliance of corporate governance
  • Reconciliation of share capital audit
  • Drafting and vetting of Board report, Corporate Governance report and annual report of the Company
  • Drafting of various policies as per LODR and other requirements both under the Companies Act, like NRC and under any       other Central legislation like Prevention of Sexual Harassment of Women at Workplace
  • Executing various corporate actions & continuous updating to the stock exchanges & the depositories as the event arises
  • Event based compliances under PIT & SAST
  • Rendering all services for pre, during and post AGM ensuring smooth conduct
  • Assisting in conducting court convened meetings
  • E-voting and postal ballot process

Transaction Based Compliances

  • Capital and strategic restructuring including Merger, demerger, amalgamation, hive off spin off, acquisition, business        transfer etc.
  • Public Issues (IPO, FPO, ITP, Open offer etc.)
  • Issue of ADR/GDR
  • Rights, Bonus and Preferential
  • Issue of shares with differential rights
  • Qualified Institutional Placement (QIP)
  • Sub-division / Consolidation of Shares
  • Issue of Foreign Currency Convertible Bond (FCCB)
  • Revocation of Suspension in the trading of Securities Employee Stock Option Plan (ESOP)
  • Listing / Delisting of Securities
  • Buy Back of Shares
  • Startup Advisory - End to End

Training Services

  • Training and Familiarization Program for the Independent Directors

Drafting and vetting Services

  • Sale deed for immoveable property
  • Joint venture agreements
  • Shareholder's agreement and Non-disclosure agreement

Corporate Social Responsibility services

  • Consulting on activities in which CSR funds can be spent
  • Drafting of CSR policy identifying the various sectors and activities in alignment with the companies’ objectives
  • Review and monitoring of the project and reporting the same in the respective disclosures to the Registrar


Due Diligence Services

In case of below transactions –

  • Acquisitions
  • Mergers
  • Divestures
  • Investments
  • Any Financials Transactions
  • Property Due Diligence
  • Business Due Diligence

Citron deliver the right solution for your businesses