About Us
SECRETARIAL SERVICES
SECRETARIAL SERVICES
SECRETARIAL SERVICES
FORMATIONS OF ENTITY
Private Limited Company, Public Limited Company, Section 8 (Not for Profit Organisation), Limited Liability Partnership, Conversion of Partnership Firm, Holding Subsidiary Companies, Proprietorship Firm.
COMPANY LAW AND SECRETARIAL COMPLIANCE
Compliance relating to the meetings of Board of Directors, Shareholders, Cred
FORMATIONS OF ENTITY
Private Limited Company, Public Limited Company, Section 8 (Not for Profit Organisation), Limited Liability Partnership, Conversion of Partnership Firm, Holding Subsidiary Companies, Proprietorship Firm.
COMPANY LAW AND SECRETARIAL COMPLIANCE
Compliance relating to the meetings of Board of Directors, Shareholders, Creditors etc.
Filing of Annual returns with the Ministry of Corporate Affairs and related legal documentation.
Maintenance of Minutes books, Statutory registers and other support services.
Compliances relating to statutory meeting and statutory report.
Changing/alteration in the name of company.
Amendments in Authorized Capital and paid up capital.
Issue / allotment of shares and related compliances.
Transfer of Shares from and between Indians, NRIs and foreign persons.
Change of registered office within the same city, from one city to another and one state to another.
Alteration of main object of the company.
DUE DILIGENCE
CORPORATE ADVISORY
COMPLIANCE AUDITS/CERTIFICATION
MERGERS & ACQUISITIONS
RBI AND FOREX LAWS COMPLIANCE
OTHER SERVICES
SECRETARIAL SERVICES
SECRETARIAL SERVICES
SERVICES TO BANKS / FINANCIAL INSTITUTIONS
Issue of search and status reports.
Advising on loan documentation and stamp duty etc.,
Opinion on various company law matters
Advising on creation and registration of charges.
Advising lenders in safeguarding their interest consequent to change in the constitution of the borrower including change
SERVICES TO BANKS / FINANCIAL INSTITUTIONS
Issue of search and status reports.
Advising on loan documentation and stamp duty etc.,
Opinion on various company law matters
Advising on creation and registration of charges.
Advising lenders in safeguarding their interest consequent to change in the constitution of the borrower including change in management and ownership etc.
Certification as per the Guidelines on consortium arrangements/ multiple banking arrangements issued by RBI.
PROJECTS
Project Planning
Project Evaluation
Project Financing
Project Execution
Project end to end solutions.
Project Implementation
DIRECT AND INDIRECT TAXATION
GST Compliance (Monthly and Annual Return Filing)
Income Tax Compliances (Annual)
TDS Compliances
AUDIT
Statutory Audit (Income Tax Audit)
Internal Audit
GST Audit
Financial Statement (Books Preparation)
HUMAN RESOURCE MANAGEMENT
Employees' Provident Fund Organization (“EPFO”) Compliances
Employees’ State Insurance Corporation (“ESIC”) Compliances
Professional Tax Compliances
Other State-wise Compliances as may be applicable
ABOUT US
SECRETARIAL SERVICES
ABOUT US
More Daliya & Associates is managed and run by Mr. Keshav Daliya and Mr. Mangesh More. Mr. Keshav Daliya is Associate member of the Institute of Company Secretaries of India (ICSI), and has a Bachelor’s degree in Business Administration (BBA) and he also holds a Bachelor’s Degree in Law (LLB). Mr. Mangesh More is Associate member of the
More Daliya & Associates is managed and run by Mr. Keshav Daliya and Mr. Mangesh More. Mr. Keshav Daliya is Associate member of the Institute of Company Secretaries of India (ICSI), and has a Bachelor’s degree in Business Administration (BBA) and he also holds a Bachelor’s Degree in Law (LLB). Mr. Mangesh More is Associate member of the Institute of Company Secretaries of India (ICSI) and holds a Master’s degree in Business Administration (Human Resource), he has completed a course for Financial Analyst from IIM’s,