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Secretarial SEBI Legal
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Procedure - Alteration of Articles of Association of the Company

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Alteration of Articles of Association of the Company along with Tentative time line

Procedure - Appointment of Additional Director

Authored by Dokmart

SecretarialProcedures

Procedure for appointment of additional director of the Company along with tentative time line

Procedure - Appointment of First Auditors

Authored by Dokmart Partner

SecretarialProcedures

Procedure for appointment of First Statutory Auditors of the Company by the Board of Directors or by the Shareholders in case the Board failed to a...

Procedure - Appointment of Internal Auditors

Authored by Dokmart

SecretarialProcedures

Draft Procedure for appointment of Internal Auditors of the Company

Procedure - Appointment of Statutory Auditors in case of Resignation by the existing Statutory Auditors

Authored by Dokmart Partner

SecretarialProcedures

Procedure for appointment of Statutory Auditors at the General Meeting in case of resignation by the existing auditors, with tentative time line

Procedure - Appointment of Statutory Auditors in place of existing Statutory Auditors

Authored by Dokmart

SecretarialProcedures

Procedure for appointment of Statutory Auditors at the Annual General Meeting in place of existing Statutory Auditors in case the existing auditors...

Procedure - Change of Name of the Company

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Change of Name of the Company with tentative time line

Procedure - Change of Registered Office from One ROC to another ROC within the same State

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Change of Registered Office of the Company from the jurisdiction of one Registrar of Companies to the jurisdiction of another Registr...

Procedure - Change of Registered Office of the Company from One State to Another State

Authored by Dokmart

SecretarialProcedures

Procedure for Change of Registered Office of the Company from One State to Another State with tentative time line

Procedure - Change of Registered Office of the Company within the local Limits

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Change of Registered Office of the Company within the local limits with tentative time line.

Procedure - Change of Registered Office outside the Local Limit

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Change of Registered Office of the Company outside the Local limit of City, Town within the same state and same Registrar of Companie...

Procedure - Conversion of Public Company into Private Company

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Conversion of Public Company into Private Company with tentative time line

Procedure - Creation of Charge

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Creation / Registration of Charge against the financial assitance taken by the Company from Banks / Financial Institution / others, a...

Procedure - Merger / Amalgamation between Group Companies

Authored by Dokmart

SecretarialProcedures

Procedure with Tentative time line for Merger / Amalgamation between group Companies.

Procedure - Obtaining of DIN Number

Authored by Dokmart

SecretarialProcedures

Draft Procedure for Obtaining of Director Identification Number (DIN) of the Individual proposed to be appointed as Director of the Company.

Procedure - Passing of Resolution by Circulation Resolution

Authored by Dokmart

SecretarialProcedures

Procedure for passing of resolution by circulation resolution with tentative time line along with list of resolution which shall only be passed at ...

Procedure - Passing of Resolution by Postal Ballot

Authored by Dokmart

SecretarialProcedures

Procedure for passing of resolution by Postal Ballot with tentative time line.

Procedure - Payment and Declaration of Interim Dividend

Authored by Dokmart

SecretarialProcedures

Procedure for payment and declaration of Interim Dividend by the Board of Directors of the Company, with tentative time line

Procedure - Ratification of Appointment of Statutory Auditors at AGM

Authored by Dokmart

SecretarialProcedures

Procedure for ratification of appointment of Statutory Auditors by the Shareholders at the Annual General Meeting of the Company

Procedure - Satisfaction of Charge

Authored by Dokmart Partner

SecretarialProcedures

Procedure for Satisfaction of Charge created by the Company along with tentative time line

Procedure - Transfer of Shares

Authored by Dokmart

SecretarialProcedures

Procedure for Transfer of Shares by the Company with tentative time line along with Form SH-4 (Securities Transfer Form) and Form SH-5 (Notice for ...

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