SlideShare a Scribd company logo
1
2
1. About Us
2. Our Philosophy
3. Services offered
4. Brief Profile of Proprietor
5. Contact Us
 Tejwani & Associates, Company Secretaries, is a Professional
Firm formed by Mr. Vaibhav Tejwani, a Company Secretary in
Practice, having its Head Office situated at Jaipur.
 The firm has a team of professional experts and Associates
across the States of India, having excellency in offering
qualitative legal services pertaining to Corporate Advisory
matters under various laws and registrations required under
different Statutes and other statutory compliances.
3
4
Efficiency
Integrity
Quality Trust
Support
Client care
Formation/
conversion of
Entities
Secretarial
Compliances
of Companies
and LLPs
Compliances
as per RBI/
FEMA
Guidelines
Corporate
Advisory
Registrations
and Licenses
5
FORMATION/ CONVERSION OF ENTITIES
 Formation of Private Limited Companies
 Formation of Public Limited Companies
 Formation of One Person Companies
 Formation of Producer Companies
 Formation of Non-profit Association/ Section 8 companies/ Nidhi
Company/ Society/ Trust
 Conversion of Private limited Company into Public Limited Company
and vice versa
 Conversion of Firms/ Companies into Limited Liability Partnership
and vice versa
 Formation of Limited Liability Partnerships (LLPs)
 Establishment of place of business of Foreign Companies in India, by
way of Liaison offices, Branch offices, Project Offices, etc.
6
COMPANY LAW AND SECRETARIAL
COMPLIANCES
A. Event Based Compliances
 Post incorporation compliances such as issuance of share
certificates to the Subscribers, appointment of First Auditors,
convening first Board Meeting, etc.
 Compliances relating to Meetings of Board of Directors,
Shareholders and Committees
 Maintenance of Statutory Registers and records
 Issuance/ allotment of securities and related compliances
 Alteration of Memorandum and Articles of Association of
Companies
7
 Shifting of Registered Office of the Companies
 Change in the constitution of Board of Directors of the
Companies
 Buy Back of Shares of Unlisted Companies and compliances
related thereto
 Compliances relating to creation/ modification/ satisfaction of
charge
 Change of management, take-over of management and related
due diligence services
 Change in the Statutory Auditors of the Companies
 Issuance of shares under ESOP Scheme(s)
 Transfer/ transmission of shares
 Compliances pertaining to Deposits
8
 Compliances related to Loans to Directors, Related Party
Transactions and Inter-corporate Loans
 Strike off of Companies and removal of names of such
Companies from the Register of Companies
 Filing of various e-forms as prescribed under the Companies Act,
2013 read with the rules made thereunder, for specified
purposes
B. Annual based Compliances
 Compliances pertaining to annual filing of the Companies
including preparation of Directors’ Report, Annual Return and
other required documents and their filing with the Registrar
 Secretarial Compliance Audit and Audit of Producer Companies
9
COMPLIANCES FOR LIMITED LIABILITY
PARTNERSHIPS (LLPS)
 Post incorporation compliances such as filing of LLP Agreement with
the Registrar
 Change in the LLP Agreement
 Admission/ cessation of Partners
 Preparation and filing of Statement of Accounts and Annual Return
of LLPs with the Registrar
 Strike off of LLPs and removal of their names from the records of
Registrar
10
COMPLIANCES AS PER RESERVE BANK OF INDIA (RBI)
GUIDELINES/ FOREIGN EXCHANGE MANAGEMENT ACT,
1999 (FEMA)
 Filing of various forms, intimations and applications with the office
of RBI and Authorised Dealer Banks, such as:-
 Annual return in Form- Foreign Liabilities & Assets (FLA) in case
of Foreign Direct Investment (FDI) and Annual Performance
Report in case of Overseas Direct Investment (ODI);
 Form FC-GPR and Form FC-TRS through Single Master Form
(SMF), via FIRMS Portal
 Reporting of compliances for Liaison Offices/ Project Offices/ Branch
Offices of Foreign Companies in India, including closure of Liaison
offices
11
CORPORATE ADVISORY
 Legal and regulatory aspects of doing business in India.
 Structuring the investment for the operations of Indian entities.
 Filings that need to be made with the local office of the Registrar of
Companies (ROC)
 Restructuring and re-engineering of organization including mergers/
demerger / spin-off, reduction of share capital, and winding-up of
operations.
 Setting up joint ventures in India or overseas, its significance, nature of
the entity to be set up, the inter-se rights between the joint venture
parties, and the Indian legal, tax and exchange control implications.
 Opinion and advisory to Client Companies, LLPs, etc. w.r.t. Companies
Act, LLP Act, FEMA regulations and RBI guidelines, etc..
12
REGISTRATIONS AND LICENSES
 Partnership Firms
 Registration under Shop and Establishment Act
 Food License
 Registration under Goods and Service Tax (GST)
 Registration under MSME (Micro, Small and Medium Enterprises)
 Import Export code (IEC)
 Registration under Provident fund
 Trademark registration
 ISO certification
 Registration under Employee State Insurance
 PSARA (Private Security Agency Regulation Act-2005) license
13
CS VAIBHAV TEJWANI
(CS, LL.B, B. Com)
Background
Vaibhav Tejwani is a member of the Institute of Company Secretaries of
India.
Skills
 Vaibhav has an experience in the field of Corporate Advisory and
secretarial Compliances.
 He is a prominent professional with an expertise under the Statutory
Compliances and registrations/ licenses as required under different
Statutes.
14
Professional Experience
 Vaibhav has an experience as Associate Partner at CRC (Central
Registration Centre), IMT Manesar, Gurgoan for an year.
 He was associated as Company Secretary at ARMS and Associates,
Practicing Company Secretaries.
 He did his internship of 12 months with M/s. ARMS and Associates
LLP, Practicing Company Secretaries, Jyoti Nagar, Jaipur, Rajasthan,
(a leading Firm in corporate laws advisory, corporate registration and
compliance for private and public sector, etc.).
15
16
Tejwani & Associates
(Company Secretaries)
59, Kanwar Nagar, Near Chandi Ki Takshal,
Jaipur-302002, Rajasthan
Mobile: +91-9799412333
Email: csvaibhavtejwani@gmail.com
Attn: Vaibhav Tejwani (Proprietor)
Statement of confidentiality
The information contained in this document may contain confidential or privileged information. Any dissemination,
use, review, distribution, printing or copying of the information contained in this document is strictly prohibited.

More Related Content

Similar to Tejwani & Associates Practicing Company Secretary , Trademark Agent , Member of Management committee - Jaipur Chapter Of NIRC Of ICSI

Rahul Rohit & Associates_Profile
Rahul Rohit & Associates_ProfileRahul Rohit & Associates_Profile
Rahul Rohit & Associates_Profile
Rohit Jain
 

Similar to Tejwani & Associates Practicing Company Secretary , Trademark Agent , Member of Management committee - Jaipur Chapter Of NIRC Of ICSI (20)

Capital flow
Capital flowCapital flow
Capital flow
 
Chartered Accountants Delhi - CA Firm in Delhi India@CaRajput
Chartered Accountants Delhi - CA Firm in Delhi India@CaRajputChartered Accountants Delhi - CA Firm in Delhi India@CaRajput
Chartered Accountants Delhi - CA Firm in Delhi India@CaRajput
 
Resume
ResumeResume
Resume
 
Rahul Rohit & Associates_Profile
Rahul Rohit & Associates_ProfileRahul Rohit & Associates_Profile
Rahul Rohit & Associates_Profile
 
Work experiance puneet singh
Work experiance  puneet singhWork experiance  puneet singh
Work experiance puneet singh
 
Work experiance puneet singh
Work experiance  puneet singhWork experiance  puneet singh
Work experiance puneet singh
 
Work experiance puneet singh
Work experiance  puneet singhWork experiance  puneet singh
Work experiance puneet singh
 
Saloni Mandliya_Resume
Saloni Mandliya_ResumeSaloni Mandliya_Resume
Saloni Mandliya_Resume
 
Legal aspects of starting up
Legal aspects of starting upLegal aspects of starting up
Legal aspects of starting up
 
ADMINCORP Presentation
ADMINCORP PresentationADMINCORP Presentation
ADMINCORP Presentation
 
Partnership Firm into LLP
Partnership Firm into LLPPartnership Firm into LLP
Partnership Firm into LLP
 
RC TAX CONSULTANCY LLP profilesinformation.pdf
RC TAX CONSULTANCY LLP profilesinformation.pdfRC TAX CONSULTANCY LLP profilesinformation.pdf
RC TAX CONSULTANCY LLP profilesinformation.pdf
 
CV-NIKHIL
CV-NIKHILCV-NIKHIL
CV-NIKHIL
 
Bo.ppt1
Bo.ppt1Bo.ppt1
Bo.ppt1
 
Resume of uresha ratanpal
Resume  of uresha ratanpalResume  of uresha ratanpal
Resume of uresha ratanpal
 
Businiss organisation
Businiss organisationBusiniss organisation
Businiss organisation
 
01 forms of business organisations (1)
01 forms of  business organisations (1)01 forms of  business organisations (1)
01 forms of business organisations (1)
 
An Entrepreneur’s Guide to Incorporating in China
An Entrepreneur’s Guide to Incorporating in ChinaAn Entrepreneur’s Guide to Incorporating in China
An Entrepreneur’s Guide to Incorporating in China
 
Wazzeer - OPC incorporation in India
Wazzeer - OPC incorporation in IndiaWazzeer - OPC incorporation in India
Wazzeer - OPC incorporation in India
 
Startup india registration
Startup india registrationStartup india registration
Startup india registration
 

Recently uploaded

NewBase 24 May 2024 Energy News issue - 1727 by Khaled Al Awadi_compresse...
NewBase   24 May  2024  Energy News issue - 1727 by Khaled Al Awadi_compresse...NewBase   24 May  2024  Energy News issue - 1727 by Khaled Al Awadi_compresse...
NewBase 24 May 2024 Energy News issue - 1727 by Khaled Al Awadi_compresse...
Khaled Al Awadi
 

Recently uploaded (20)

Byrd & Chen’s Canadian Tax Principles 2023-2024 Edition 1st edition Volumes I...
Byrd & Chen’s Canadian Tax Principles 2023-2024 Edition 1st edition Volumes I...Byrd & Chen’s Canadian Tax Principles 2023-2024 Edition 1st edition Volumes I...
Byrd & Chen’s Canadian Tax Principles 2023-2024 Edition 1st edition Volumes I...
 
Meaningful Technology for Humans: How Strategy Helps to Deliver Real Value fo...
Meaningful Technology for Humans: How Strategy Helps to Deliver Real Value fo...Meaningful Technology for Humans: How Strategy Helps to Deliver Real Value fo...
Meaningful Technology for Humans: How Strategy Helps to Deliver Real Value fo...
 
Pitch Deck Teardown: Terra One's $7.5m Seed deck
Pitch Deck Teardown: Terra One's $7.5m Seed deckPitch Deck Teardown: Terra One's $7.5m Seed deck
Pitch Deck Teardown: Terra One's $7.5m Seed deck
 
The Inspiring Personality To Watch In 2024.pdf
The Inspiring Personality To Watch In 2024.pdfThe Inspiring Personality To Watch In 2024.pdf
The Inspiring Personality To Watch In 2024.pdf
 
Hyundai capital 2024 1q Earnings release
Hyundai capital 2024 1q Earnings releaseHyundai capital 2024 1q Earnings release
Hyundai capital 2024 1q Earnings release
 
Unlock Your TikTok Potential: Free TikTok Likes with InstBlast
Unlock Your TikTok Potential: Free TikTok Likes with InstBlastUnlock Your TikTok Potential: Free TikTok Likes with InstBlast
Unlock Your TikTok Potential: Free TikTok Likes with InstBlast
 
Stages of Startup Funding - An Explainer
Stages of Startup Funding - An ExplainerStages of Startup Funding - An Explainer
Stages of Startup Funding - An Explainer
 
Event Report - IBM Think 2024 - It is all about AI and hybrid
Event Report - IBM Think 2024 - It is all about AI and hybridEvent Report - IBM Think 2024 - It is all about AI and hybrid
Event Report - IBM Think 2024 - It is all about AI and hybrid
 
Unveiling the Dynamic Gemini_ Personality Traits and Sign Dates.pptx
Unveiling the Dynamic Gemini_ Personality Traits and Sign Dates.pptxUnveiling the Dynamic Gemini_ Personality Traits and Sign Dates.pptx
Unveiling the Dynamic Gemini_ Personality Traits and Sign Dates.pptx
 
IPTV Subscription UK: Your Guide to Choosing the Best Service
IPTV Subscription UK: Your Guide to Choosing the Best ServiceIPTV Subscription UK: Your Guide to Choosing the Best Service
IPTV Subscription UK: Your Guide to Choosing the Best Service
 
8 Questions B2B Commercial Teams Can Ask To Help Product Discovery
8 Questions B2B Commercial Teams Can Ask To Help Product Discovery8 Questions B2B Commercial Teams Can Ask To Help Product Discovery
8 Questions B2B Commercial Teams Can Ask To Help Product Discovery
 
12 Conversion Rate Optimization Strategies for Ecommerce Websites.pdf
12 Conversion Rate Optimization Strategies for Ecommerce Websites.pdf12 Conversion Rate Optimization Strategies for Ecommerce Websites.pdf
12 Conversion Rate Optimization Strategies for Ecommerce Websites.pdf
 
Revolutionizing Industries: The Power of Carbon Components
Revolutionizing Industries: The Power of Carbon ComponentsRevolutionizing Industries: The Power of Carbon Components
Revolutionizing Industries: The Power of Carbon Components
 
Evolution and Growth of Supply chain.pdf
Evolution and Growth of Supply chain.pdfEvolution and Growth of Supply chain.pdf
Evolution and Growth of Supply chain.pdf
 
Innomantra Viewpoint - Building Moonshots : May-Jun 2024.pdf
Innomantra Viewpoint - Building Moonshots : May-Jun 2024.pdfInnomantra Viewpoint - Building Moonshots : May-Jun 2024.pdf
Innomantra Viewpoint - Building Moonshots : May-Jun 2024.pdf
 
Matt Conway - Attorney - A Knowledgeable Professional - Kentucky.pdf
Matt Conway - Attorney - A Knowledgeable Professional - Kentucky.pdfMatt Conway - Attorney - A Knowledgeable Professional - Kentucky.pdf
Matt Conway - Attorney - A Knowledgeable Professional - Kentucky.pdf
 
Global Interconnection Group Joint Venture[960] (1).pdf
Global Interconnection Group Joint Venture[960] (1).pdfGlobal Interconnection Group Joint Venture[960] (1).pdf
Global Interconnection Group Joint Venture[960] (1).pdf
 
The Truth About Dinesh Bafna's Situation.pdf
The Truth About Dinesh Bafna's Situation.pdfThe Truth About Dinesh Bafna's Situation.pdf
The Truth About Dinesh Bafna's Situation.pdf
 
NewBase 24 May 2024 Energy News issue - 1727 by Khaled Al Awadi_compresse...
NewBase   24 May  2024  Energy News issue - 1727 by Khaled Al Awadi_compresse...NewBase   24 May  2024  Energy News issue - 1727 by Khaled Al Awadi_compresse...
NewBase 24 May 2024 Energy News issue - 1727 by Khaled Al Awadi_compresse...
 
Understanding UAE Labour Law: Key Points for Employers and Employees
Understanding UAE Labour Law: Key Points for Employers and EmployeesUnderstanding UAE Labour Law: Key Points for Employers and Employees
Understanding UAE Labour Law: Key Points for Employers and Employees
 

Tejwani & Associates Practicing Company Secretary , Trademark Agent , Member of Management committee - Jaipur Chapter Of NIRC Of ICSI

  • 1. 1
  • 2. 2 1. About Us 2. Our Philosophy 3. Services offered 4. Brief Profile of Proprietor 5. Contact Us
  • 3.  Tejwani & Associates, Company Secretaries, is a Professional Firm formed by Mr. Vaibhav Tejwani, a Company Secretary in Practice, having its Head Office situated at Jaipur.  The firm has a team of professional experts and Associates across the States of India, having excellency in offering qualitative legal services pertaining to Corporate Advisory matters under various laws and registrations required under different Statutes and other statutory compliances. 3
  • 5. Formation/ conversion of Entities Secretarial Compliances of Companies and LLPs Compliances as per RBI/ FEMA Guidelines Corporate Advisory Registrations and Licenses 5
  • 6. FORMATION/ CONVERSION OF ENTITIES  Formation of Private Limited Companies  Formation of Public Limited Companies  Formation of One Person Companies  Formation of Producer Companies  Formation of Non-profit Association/ Section 8 companies/ Nidhi Company/ Society/ Trust  Conversion of Private limited Company into Public Limited Company and vice versa  Conversion of Firms/ Companies into Limited Liability Partnership and vice versa  Formation of Limited Liability Partnerships (LLPs)  Establishment of place of business of Foreign Companies in India, by way of Liaison offices, Branch offices, Project Offices, etc. 6
  • 7. COMPANY LAW AND SECRETARIAL COMPLIANCES A. Event Based Compliances  Post incorporation compliances such as issuance of share certificates to the Subscribers, appointment of First Auditors, convening first Board Meeting, etc.  Compliances relating to Meetings of Board of Directors, Shareholders and Committees  Maintenance of Statutory Registers and records  Issuance/ allotment of securities and related compliances  Alteration of Memorandum and Articles of Association of Companies 7
  • 8.  Shifting of Registered Office of the Companies  Change in the constitution of Board of Directors of the Companies  Buy Back of Shares of Unlisted Companies and compliances related thereto  Compliances relating to creation/ modification/ satisfaction of charge  Change of management, take-over of management and related due diligence services  Change in the Statutory Auditors of the Companies  Issuance of shares under ESOP Scheme(s)  Transfer/ transmission of shares  Compliances pertaining to Deposits 8
  • 9.  Compliances related to Loans to Directors, Related Party Transactions and Inter-corporate Loans  Strike off of Companies and removal of names of such Companies from the Register of Companies  Filing of various e-forms as prescribed under the Companies Act, 2013 read with the rules made thereunder, for specified purposes B. Annual based Compliances  Compliances pertaining to annual filing of the Companies including preparation of Directors’ Report, Annual Return and other required documents and their filing with the Registrar  Secretarial Compliance Audit and Audit of Producer Companies 9
  • 10. COMPLIANCES FOR LIMITED LIABILITY PARTNERSHIPS (LLPS)  Post incorporation compliances such as filing of LLP Agreement with the Registrar  Change in the LLP Agreement  Admission/ cessation of Partners  Preparation and filing of Statement of Accounts and Annual Return of LLPs with the Registrar  Strike off of LLPs and removal of their names from the records of Registrar 10
  • 11. COMPLIANCES AS PER RESERVE BANK OF INDIA (RBI) GUIDELINES/ FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA)  Filing of various forms, intimations and applications with the office of RBI and Authorised Dealer Banks, such as:-  Annual return in Form- Foreign Liabilities & Assets (FLA) in case of Foreign Direct Investment (FDI) and Annual Performance Report in case of Overseas Direct Investment (ODI);  Form FC-GPR and Form FC-TRS through Single Master Form (SMF), via FIRMS Portal  Reporting of compliances for Liaison Offices/ Project Offices/ Branch Offices of Foreign Companies in India, including closure of Liaison offices 11
  • 12. CORPORATE ADVISORY  Legal and regulatory aspects of doing business in India.  Structuring the investment for the operations of Indian entities.  Filings that need to be made with the local office of the Registrar of Companies (ROC)  Restructuring and re-engineering of organization including mergers/ demerger / spin-off, reduction of share capital, and winding-up of operations.  Setting up joint ventures in India or overseas, its significance, nature of the entity to be set up, the inter-se rights between the joint venture parties, and the Indian legal, tax and exchange control implications.  Opinion and advisory to Client Companies, LLPs, etc. w.r.t. Companies Act, LLP Act, FEMA regulations and RBI guidelines, etc.. 12
  • 13. REGISTRATIONS AND LICENSES  Partnership Firms  Registration under Shop and Establishment Act  Food License  Registration under Goods and Service Tax (GST)  Registration under MSME (Micro, Small and Medium Enterprises)  Import Export code (IEC)  Registration under Provident fund  Trademark registration  ISO certification  Registration under Employee State Insurance  PSARA (Private Security Agency Regulation Act-2005) license 13
  • 14. CS VAIBHAV TEJWANI (CS, LL.B, B. Com) Background Vaibhav Tejwani is a member of the Institute of Company Secretaries of India. Skills  Vaibhav has an experience in the field of Corporate Advisory and secretarial Compliances.  He is a prominent professional with an expertise under the Statutory Compliances and registrations/ licenses as required under different Statutes. 14
  • 15. Professional Experience  Vaibhav has an experience as Associate Partner at CRC (Central Registration Centre), IMT Manesar, Gurgoan for an year.  He was associated as Company Secretary at ARMS and Associates, Practicing Company Secretaries.  He did his internship of 12 months with M/s. ARMS and Associates LLP, Practicing Company Secretaries, Jyoti Nagar, Jaipur, Rajasthan, (a leading Firm in corporate laws advisory, corporate registration and compliance for private and public sector, etc.). 15
  • 16. 16 Tejwani & Associates (Company Secretaries) 59, Kanwar Nagar, Near Chandi Ki Takshal, Jaipur-302002, Rajasthan Mobile: +91-9799412333 Email: csvaibhavtejwani@gmail.com Attn: Vaibhav Tejwani (Proprietor) Statement of confidentiality The information contained in this document may contain confidential or privileged information. Any dissemination, use, review, distribution, printing or copying of the information contained in this document is strictly prohibited.