ARE & CO. Company Secretaries provides company secretarial, corporate governance, regulatory compliance, and legal services and is well connected with other professionals across major cities in India to render corporate services to domestic and international clients.
The Firm provides diversified professional services towards ease of doing business in India from strategizing, formation, and running of various business entities in India and matters relating to statutory registrations, compliance with applicable central and state laws, corporate governance, secretarial audit, due diligence, restructuring, mergers and amalgamations and legal documentation, adhering to the highest professional standards and ethics.
Our Services
At ARE & CO., we provide a wide range of Company Secretarial Services viz., Business Setup, and Regulatory Compliance. Transaction Advisory and Corporate legal consulting services to help our client business stay compliant and achieve its goals.
Our services include:
Formation of Business Entities
We understand our client and the business activity to structure a suitable business entity with customized chartered documents for forming business entities.
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- Limited Liability Partnership (LLP)
- One Person Company (OPC)
- Private Companies
- Public Companies
- Establishment of Branch, Project, and Liaison offices
- Non-Commercial Organisations
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Regulatory Compliance
We alert, advise, and ensure our clients comply with the applicable state and central laws.​
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We verify, certify, file, submit, and register various Forms/ Returns/ Documents on behalf of our client company as an authorized representative /appointed professional.​
We help our clients stay up-to-date with the latest laws and regulations, and develop compliance programs to mitigate the risk of non-compliance.
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We assist in obtaining various Statutory Registrations, Approvals, and Licences required from various regulatory authorities in organic and inorganic growth aspects of our client companies.
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Guidance and support about company formation, collaborations, Joint-ventures, Business Agreements, Arrangements, restructuring, contracts for business tie-ups, expansions, and compliance with corporate governance requirements.​​
Secretarial Services
Representation Services
We represent our client before various Regulatory Authorities in obtaining necessary approvals, permissions, licenses, etc. compounding orders from various Regulatory Authorities such as…
Ministry of Corporate Affairs
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Registrar of Companies
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Regional Director
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Official Liquidator
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Company Law Board
Reserve Bank of India
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Overseas Direct Investment
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Foreign Direct Investment
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External Commercial Borrowings
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Reporting, Approvals and
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Compounding petitions.
Securities Exchange Board of India
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Compounding petitions.
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Stock Exchanges
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Depositories
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Registrars, STA/RTA
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Bankers
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Auditors/Consultants
Mergers & Acquisitions
We can provide support and guidance throughout the entire M&A process, from due diligence to post-merger integration.
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We understand the purpose of due diligence while undertaking the JV, M&A, Private Equity, IPO/FPO transactions. we take utmost care in carrying out the due diligence process gathering all relevant facts and information by the standard checklist focusing on corporate status, assets, contracts, resources, IP rights, regulatory and legal matters, any litigation issues, infrastructure verifying the statutory records etc. and identify the issues and disclose them to evaluate the risk involved in the transactions.
Legal Documentation
Our team of experienced legal consultants can provide legal advice and support on a wide range of corporate legal issues, including contract drafting and review, dispute resolution, and more.
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Board, Functional and other Policies
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Opinions on Company Law issues
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Commercial Agreements
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Agency, Dealer and Distribution Agreements
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Service Agreements, NDNC Agreements
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JV/Shareholders Agreements
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Debenture Agreements
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MoUs/Term Sheets
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Notices, Affidavits, etc.,​
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