Company Secretary in Churchgate – Cardiff Services
At Cardiff Services, we are a trusted Company Secretary firm in Churchgate, Mumbai, offering end-to-end corporate, compliance, and legal advisory services. A Practising Company Secretary (PCS) in India is empowered under the Company Secretaries Act, 1980 and recognized by key legislations like the Companies Act, 2013, SEBI, FEMA, IBC, and others.
Our role goes beyond filings—we are the compliance, governance, and legal backbone of your business. From company incorporation in Churchgate to secretarial audits, ROC filings, FEMA compliances, Section 8 registrations, and SEBI advisory, Cardiff Services ensures your business operates with full legal compliance and corporate governance.
Why Choose Cardiff Services as Your CS in Churchgate?
- Experienced team of Practising Company Secretaries (PCS).
- Local expertise with offices in Churchgate, South Mumbai.
- End-to-end support for startups, LLPs, listed companies, and NGOs.
- Recognized for accuracy, timely compliance, and strategic advisory.
- Strong track record with corporate, FEMA, SEBI, and NCLT matters.
Comprehensive Company Secretary Services in Churchgate
A. Corporate Law & Secretarial Services
- Incorporation of Private, Public, LLP, OPC, Section 8 & Producer Companies.
- Drafting MOA, AOA, LLP Agreements and corporate restructuring documents.
- Maintenance of statutory registers, minutes, and board reports.
- ROC/MCA filings (annual, event-based, XBRL).
- Shifting of office, change of name, alteration of MOA/AOA.
- Striking off, liquidation, and voluntary winding-up.
- Conversion of entities (Private ↔ Public, LLP ↔ Company).
B. Corporate Governance & Compliance
- Secretarial Audit (MR-3) for listed and large companies.
- Annual Return Certification (MGT-7).
- Corporate governance reviews and compliance audits.
- Due diligence reports for banks, investors, and regulators.
- Compliance management system setup.
C. Securities Laws & SEBI Compliance
- IPO, FPO, Rights Issue,
Preferential Allotment support. - Drafting of prospectus,
DRHP, RHP, and related SEBI filings. - SEBI (LODR) compliance for
listed companies. - Buy-back of securities,
delisting, takeover regulations. - Reconciliation of share
capital audit. - Insider trading compliance
& liaison with NSDL/CDSL.
D. FEMA & International Business Services
- FDI advisory and filings (FC-GPR, FC-TRS).
- Overseas Direct Investment (ODI) structuring.
- External Commercial Borrowings (ECB) filings & approvals.
- FEMA due diligence for foreign investors.
- Compounding applications with RBI.
- Cross-border M&A structuring & advisory.
E. Insolvency, Bankruptcy & NCLT Representation
- Drafting petitions, applications & replies before NCLT/NCLAT.
- Representation in oppression and mismanagement cases.
- Compromise, arrangement, and capital reduction matters.
- Revival of struck-off companies.
- Representation in insolvency & bankruptcy proceedings (if registered as IP).
F. Certifications & Attestations
- Secretarial Audit Report (MR-3).
- Annual Return Certification (MGT-7).
- Certification of e-forms under MCA & SEBI.
- Diligence Reports for banks (RBI guidelines).
- PCS certificate for buy-back, takeover, and delisting.
G. Legal Advisory, Arbitration & Documentation
- Drafting shareholders’ agreements, JV agreements, loan documentation.
- Drafting contracts, NDAs, and commercial agreements.
- Arbitration and mediation in corporate disputes.
- Corporate restructuring (mergers, demergers, slump sales, hive-offs).
H. Specialized Services
- CSR advisory, monitoring & reporting.
- NBFC and RBI compliance.
- Labour Law & Environmental Law compliance audits.
- Intellectual Property Rights (IPR) advisory in coordination with attorneys.
- ESG & Sustainability advisory (emerging compliance area).
Start-up advisory – ESOP structuring, investor compliance & reporting.
📞 Contact Us Today
Cardiff Services – Company Secretary in Churchgate
Call: +91 9819000640
Email: info@cardiffservices.com
Quick Contact us: https://cardiffservices.com/contact-us/ Serving: Churchgate | PAN India