Our Services

Types of businesses served

We have a range of services suitable for every business and every client. The services are broadly divided into entity agnostic (services available for all business forms like sole proprietary concerns, partnership firms, companies, and limited liability partnerships) and entity specific services (for companies and limited liability partnerships).

Apart from these, we are always ready to accept new challenges and expand our scope as per the client requirements.

Entity Agnostic Services

Business Consultancy Services
  • Industry analysis and business impact assessment.
  • Facilitation of finances and related advisory.
  • Advisory regarding business and governance practices.
  • Designing compliance systems.
  • Advisory on legal form and structuring of the business.
  • Legal risk assessment.
Legal consultancy services
  • Drafting and vetting of various contracts like Memorandum of Understanding, Non-disclosure Agreements, Service Agreements, Supply Facilitation Agreements
  • Drafting standard terms and conditions for rendering services
  • Drafting of various policies like privacy policy, cookie policy for websites
  • Advisory on privacy compliances under EU GDPR and similar privacy compliances for websites
  • Trainings for employees
  • Advisory on and execution of legal options under the Insolvency and Bankruptcy Code, 2016
  • Advisory on other applicable legislations
  • Obtaining and renewing Licenses under various Laws

Entity Specific Services

Services under the Companies Act, 2013
Legal representations, drafting, and advisory
  • Filing of petitions and applications before NCLT and other Tribunals / Registrar of Companies / Regional Director/ SEBI/ RBI
  • Drafting of various policies such as Corporate Social Responsibility Policy and Remuneration Policy
  • Legal opinions on various issues
Company formation and day-to-day compliances
  • Formation of Companies including registration of Foreign Company (Branch Office / Liaison Office) in India
  • Annual Filings (including XBRL)
  • Annual Return certification
  • Secretarial Audit
  • Assistance in conducting General Meetings of Listed & Unlisted Companies
  • Acting as Scrutinizer for General Meetings
  • Assistance regarding the maintenance of various statutory registers, minutes, and other secretarial record
Changes in the business form or characteristics
  • Change of Name
  • Change in Objects Clause of the Company
  • Shifting of Registered Office of the Company
  • Alteration of the Share Capital of the Company including reduction of share capital
  • Appointment, cessation, resignation, and removal of directors
  • Corporate restructuring
Raising of finance
  • Rights Issue / Preferential Allotment / Private Placement / Bonus issue/ Sweat Equity/ Employee Stock Options of Shares/ Debentures, and issues of other types of securities
  • Acceptance of Deposits and other forms of debt finance
  • Registration and satisfaction of charges including the condonation of delay
  • Distribution of dividend, transfer of shares and amounts to Investor Education and Protection Fund and related compliances
  • Issuing Search Report
End of legal existence services
  • Advisory regarding sale of business assets
  • Conversion of Companies into LLPs
  • Striking off Companies
  • Restoration of the name of Companies in the Register of Companies
  • Advisory regarding voluntary winding up
Additional services for Non-banking Financial Companies (NBFCs)
  • Advisory on incorporation and business structure
  • Incorporation of NBFCs
  • Change in management of NBFCs
  • Advisory on Internal Compliance Systems
  • Advisory on applicable regulations
Additional services for listed companies
  • Advisory on Corporate Governance matters
  • Drafting of various schemes and policies
  • Consultancy and legal opinions regarding various transactions like buy-backs, employee stock options, stock appreciation rights etc.
  • Advisory regarding listing and delisting of securities (equity and debt) on main Stock Exchange and SME Exchange
  • Advisory regarding SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
  • Settlement applications under SEBI (Settlement Proceedings) Regulations, 2018
Services related to Foreign Exchange transactions
  • Advisory and execution of Foreign Direct Investment and Overseas Direct Investment transactions
  • RBI filings and compliances like FC-GPR, FC-TRS and FLA Returns
  • Advisory and execution regarding External Commercial Borrowing
  • Other advisory services
  • Compounding of offences under FEMA, 1999 and allied laws
Services under the Limited Liability Partnership Act, 2008
  • Registration of Limited Liability Partnerships (LLPs)
  • Change in the partners (addition, removal, retirement etc.)
  • Change of name
  • Change of objects
  • Annual filing of Limited Liability Partnerships
  • Conversion of LLP into Company
  • Dissolution of Limited Liability Partnerships
https://efficaxconsultants.com/wp-content/uploads/2021/03/logo_efficax225.png
Disclaimer

This website has been designed only for the purposes of dissemination of basic information on Efficax Consultant LLP and to share its research initiatives. This information is curated by Efficax Consultant LLP and no statutory authority owes any responsibility for such information. This website is not an attempt to advertise or solicit clients. The content herein or on such links should not be construed as a legal reference or legal advice.

This website uses cookies to improve the user experience and usability. By continuing to use our website, you agree to use our cookies.

©2021 Efficax Consultants. All rights reserved | Terms of Service