A. D. PAREKH & ASSOCIATES, Practicing Company Secretaries, Mumbai is formed by Mr. AnkitD Parekh (Proprietor), member of the Institute of Company Secretaries of India with a vision to serve Corporates of all kinds and sizes by handling and advising on Corporate laws and allied matters ensuring secretarial compliances under the Companies Act, 2013 and SEBI Regulations besides advising budding entrepreneurs to help setup their businesses quickly by conceptualizing and crystallizing the business structure and taking care of the Company/ LLP Incorporation and incidental procedure followed with routine compliances.

Mr. AnkitD Parekh has a rich and varied experience of more than 10 years as a Company Secretary and Compliance professional in employment before setting up his own Company Secretary Practice in the year 2021. In his career, he has worked for reputed listed and unlisted companies having manufacturing as well as trading activities respectively and also Practicing Firm, handling operate laws and compliances and allied matters thereof. He has led Corporate Actions, Restructuring and other such events during his career. Such varied exposure has placed him in a better position to serve, contribute and add value to the corporate clients.

Services Offered

Companies Act, 2013

  • Private/ Public Limited Company Incorporation
  • LLP Incorporation
  • Conversion of LLP into Private / Public Company
  • Issue of Shares - Private Placements, Rights Issue
  • Buyback of shares
  • Shifting of Registered office from one state to another
  • Regulatory compliances under Companies Act, 2013
  • Annual and event based ROC Filings
  • Secretarial Audit
  • Search Reports and Due Diligence Reports
  • Advisory on carrying out CSR Projects
  • Retainer ship Corporate Consultancy

SEBI Regulations – Compliance Services

    		•
  • SEBI Listing Obligations and Disclosure Requirements
    		•
  • Advisory on effective Corporate Governance
    		•
  • Annual Secretarial Compliance report
    		•
  • Advisory on SEBI Prohibition of Insider Trading norms requirements
    		•
  • Advisory on SEBI Issue of Capital and Disclosure Requirements Regulations
    		•
  • Advisory on SEBI Substantial Acquisition of Shares and Transfers Regulations

Core Competencies

Project Inception

Conceptualisation, identification, crystallization of business enterprise, industrial-project or business activity.

Business Research

Carrying out feasibility studies, preparation of project reports, proposals for business operations including setting up a new unit or enterprise, as well as expansion, or diversification and also representations, follow-up with financial institutions, Government and other authorities for procurement of the requisite approval, clearance or permission in respect of such proposals.

Restructuring

Guidance and support in relation to collaborations, joint ventures, business agreements, arrangements, restructuring, contracts, tie-ups in India and abroad.

Internal Audit

Planning, supervision and carrying out of internal audit, systems audit, labour audit, management audit, operational audit, quality audit, social audit, environment audit and energy audit.

Intellectual Property

Management, planning, representation and protection of trade marks, patents and intellectual roperty service.

Finance

Assessment, procurement and management of financial requirements and resources including project finance, working capital finance, forex management, loan syndication, portfolio management.

Corporate Actions

Formulating and implementing all activities relating to capital structure including creation, issue, offer, allotment, placement, procurement, listing of shares, debentures, bonds, deposits, coupons, ADR, GDR, IDR and all types of financial instruments.

Others

  • Recovery-consultant.
  • General Insurance advisory
  • Due diligence and legal services.
  • Corporate governance services.
  • Competition law and practice.