Compliance Support for Funding Under the Companies Act
At EthixEdge, we ensure seamless compliance with all regulatory requirements under the Companies Act for businesses engaging in fundraising activities. Our expertise helps you navigate the complexities of legal and procedural obligations, ensuring your funding initiatives are smooth and risk-free.
Our Compliance Services Include
1.
Share Issuance Compliance
Assistance with issuing equity, preference shares, debentures, and other securities in line with legal requirements.
2.
Private Placement & Rights Issue
Preparation and filing of offer documents, notices, and resolutions.
3.
Board and Shareholder Approvals
Drafting and recording resolutions for funding transactions.
4.
Regulatory Filings
Submission of required forms and returns, such as PAS-3, SH-7, and others, to the Registrar of Companies (RoC).
5.
Due Diligence
Ensuring compliance with provisions related to valuation, disclosures, and investor agreements.
6.
Post-Funding Compliance
Managing ongoing obligations like maintaining statutory registers and disclosures in annual filings.
Why Choose Us?
1.
Expertise
Comprehensive knowledge of the Companies Act and related regulations.
2.
Timeliness
Ensuring all filings and approvals are completed within prescribed timelines.
3.
Accuracy
Minimizing risks of penalties through meticulous documentation and filing.
4.
End-to-End Support
From planning to post-funding compliance, we manage every detail.
Safeguard your funding processes with expert compliance services.
Contact us today for a consultation!