INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP

DUE DILIGENCE, AUDIT, REPRESENTATION & M&A SUPPORT SERVICES

• Issue of Corporate Search reports
• Secretarial Audits
• Internal Audit of Regulatory Compliances
• Secretarial Due Diligence Audits for Banks and Corporates
• Setting up Audits of Board Process, and Corporate Governance Systems.

REPRESENTATION SERVICES

• Appearing before various Regulators, Adjudication Authorities, Registrar of Companies, Regional Director, Ministry of Corporate Affairs, National Company Law Tribunal, RBI, SEBI, Trademark Tribunals, Intellectual Property Appellate Board, Securities Appellate Tribunals, and other quasi-judicial forums

CORPORATE INSOLVENCY SERVICES

• Initiating the process of winding up of companies.
• Advising Creditors and Making Petition for the winding up of Debtor companies
• Revival and Rehabilitation of Sick companies

M&A SUPPORT SERVICES

• Due Diligence of Target Companies
• Business Valuation Services
• Drafting / Reviewing Scheme of Arrangement
• Corporate Secretarial Compliances, including drafting, reviewing, certification and filing of forms, resolutions, applications and documents with the regulators
• Representation services (NCLT, RD, MCA, RBI etc.) and assistance with the approval processes
• Issue of various compliance certificates as per the provisions of Companies Act 2013
• Regulatory Compliance Support
• Post-merger compliances