Secretarial Services
We take the complexity out of compliance, managing from boardroom decisions to regulatory filings to promote corporate governance.
In today's changing business landscape, managing your corporate secretarial tasks well isn't just a legal need; it's a key strategic asset. At Benchmark, we understand that compliance is more than simply a checkbox; it's about following company laws and regulatory requirements with diligence. Our expertise in secretarial services empowers your company to operate smoothly, positioning you for exceptional corporate governance.
Secretarial Services
Filing of Appointment & Cession of Auditor
Benchmark offers services for filing the appointment and cession of auditors, handling all resolutions, regulatory approvals (like ADT-1, ADT-2), and necessary forms, ensuring full compliance and seamless transitions.
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Filing of Appointment & Cession of Director
Benchmark offers services for filing the appointment and cession of directors, including passing resolutions, submitting forms (DIR-2, DIR-11, DIR-12) to the ROC, and updating the MCA website, ensuring compliance and effective governance.
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Filing of Commencement of Business
Is your newly incorporated company ready to launch operations? Don't risk penalties for delayed filings. Benchmark ensures timely submission of Form 20A, confirming your company's commencement of business in a timely manner.
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Creation/Modification of Charges
Did you know that failing to register a charge within 30 days of its creation can have serious legal consequences? Benchmark ensures timely and accurate charge filings with the Registrar of Companies (ROC), ensuring compliance with Section 77 of the Companies Act 2013.
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Issue & Transfer of Shares & Debentures
Not sure about issuing new shares, transferring ownership, or managing your ESOPs? Benchmark has the expertise in handling issue, transfer of shares and debentures while ensuring compliance with SEBI and FEMA guidelines along with Companies Act.
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Issue of Notices & Preparation of MoM
Benchmark offers professional services for issuing notices and preparing minutes of meetings (MoM). We ensure timely distribution of notices with detailed agenda with accurate recording of meeting proceedings.
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Preparation of Board Report
Does your Board's Report accurately reflect your company's financial health and strategic direction? Benchmark offers services that strengthen your company's reputation through the creation of legally compliant, comprehensive, and accurate Board Reports. Our experts compile financial summaries, governance details, risk management insights, and future plans.
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Shifting of Registered Office
Did you know that shifting your registered office across jurisdictions requires more than just updating your address? Benchmark makes this process smooth through handling board resolutions, INC-22 filings and necessary approvals in a timely manner.
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ESOP Implementation
Ready to attract and retain top talent with ESOP? Benchmark offers expert ESOP Policy Drafting services, ensuring that the policy adheres to all relevant laws and regulations. We handle documentation, obtain necessary approvals, and assist with employee communication to manage your ESOP effectively.
More detailsA Diverse Portfolio of Trusted Clients Worldwide
Over the years, we have had the privilege of working with organisations not only in India, but also in the USA, UK, Canada, Germany, France, Singapore, Hong Kong, Malaysia, the Netherlands and beyond - showing the diverse, global nature of our client base.
