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About Firm
“Neetu Saini & Associates” is a Firm approved by Institute of Company Secretaries of India, New Delhi founded by Ms. Neetu Saini (the member). We are a Professional Company Secretarial and Business Advisory Firm that offers various Services like Corporate, Legal, Secretarial, Statutory matters, Share Stamping Matters (SDM) and matters connected with Trademark, NCLT Approvals, Regional Director Approval, Approval of Ministry of Corporate Affairs, Registration and Establishment of Branch office , Liaison Office , Project Office, FDI Matters and all other RBI related matters etc. Our office is located on the RZ-670/B, Street No.-27A, Sadh Nagar-II Palam Colony, New Delhi-110045.
We likewise give the Service identified with Secretarial Audit which is one of the new ideas brought into the Companies Act, 2013 for greater organizations and enables the organizations in keeping up a Good Corporate Governance by helping them with our insight to opportune to agree to every one of the laws pertinent on to the Company.
We have various involvement all through the secretarial field. We have significant involvement in Public Companies, Private Companies, Public Sector Units, NBFCs (individual and gathering organizations), 100% Foreign Subsidiary Company with an assortment of customers in the secretarial administrations and business counseling disciplines.
Since our origin we have built up and accomplished an eager development plan for our firm. We are glad to be a standout amongst the most proactive secretarial and counseling firm situated in India.
Why us ?
We have an enthusiasm for our work, a solid bond with our partners and an enduring devotion to our customers’ advantages. Our kin can envision, plan for and encourage our customers and each other to accomplish the best outcome. Furthermore, this is on the grounds that we see openings where some just observe issues!
More noteworthy accomplishments lie ahead in the coming a very long time with your help, support and great wishes.
Meet Our Team
She has been involved in handling big clients and representing multinationals before the Various authorities and giving advisory services in the field of Corporate, Legal, Statutory matters, Share Stamping Matters (SDM) and matters connected with Trademark, NCLT Approvals, Registration and Establishment of Branch office , Liaison Office , Project Office, FDI Matters, NBFC Matters and all other RBI related matters
She has been instrumental in ensuring effective governance and statutory compliance in all the companies and organizations that she is associated. She is good at liasoning with various Governmental authorities, RBI, FEMA, ROC, Registrar of Trade Mark & with National Company Law Tribunal, SDM (HQS- Share Stamping).
His core competencies are in all kinds of FDI Matters, NBFC Matters and all other RBI related matters. He has good command in Forex Laws, Drafting of agreements, Secretarial Compliance Audit, Due Diligence.
He has diverse experience in and out of the secretarial field. He has relevant experience in Public Companies, Private Companies, Public Sector Units, NBFCs (individual & group companies), 100% Foreign Subsidiary Company with a variety of clients in the secretarial services and business consulting disciplines.
She handles the various secretarial matters, FEMA and her core competencies are in all kinds of Company Law and Secretarial Compliances.
She has expertise in Annual Filing or Balance sheet filing in XBRL Mode and Registration, Formation & Incorporation of Private, Public and Non-Profit Organization. Companies.
She involves in legal due diligence, drafting and vetting of various legal agreements. She has expertise in appearing before SDM for adjudication for Stamping of Share Certificates.
In 6 months of training period, she has exposure in following areas and may more to explore:
– Formation of Indian Company
– Organizing the Preparation of minutes both Board /Share Holders /Committee and Maintenance of the same.
– Change of name, alteration of object and capital clause.
– Change of registered office
– Transfer of Shares
– and many other topics.
She has an extensive experience of over 2 years in matters related to Companies Act, 2013 and Corporate Law etc.
She has drafted and vetted number of agreements like., Shareholders Agreement, Share Subscription Agreement, Collaboration Agreement etc.
She has good exposure to compliance audit and compliance management system, legal due diligence, drafting and vetting of various legal agreements.
She has expertise in legal and procedural matters falling under the Companies Act, 2013 Secretarial Audit, maintenance of secretarial records and statutory books and registers.
He has hands on experience in Corporate Secretarial matters. In addition to the compliances under the Companies Act with specific impetus on Secretarial Compliance Audit.
He has good exposure to compliance audit and compliance management system, legal due diligence, drafting and vetting of various legal agreements.
He has command over secretarial matters, legal due diligence, XBRL , Incorporation and various other matters.
He joined Neetu Saini & Associates as a Trainee in September 2020 for Twenty –one months Training Period.
In 10 months of training period, he has exposure in following areas and may more area to explore:
– Formation of Indian Company and Limited Liability Partnership.
– Share Certificate Stamping of the Haryana State
– Organizing the Preparation of minutes both Board /Share Holders /Committee and Maintenance of the same.
– Change of name, alteration of object and capital clause.
– Change of registered office
– And many other topics.
