• Welcome to Dagar & Cheema Law Firm
Stay Connected:
Free Consultation

Lakshay Sethi

  • Home
  • Lakshay Sethi

Lakshay Sethi

Lakshay Sethi (ACS, M.COM & B.COM(H)
Company Secretary

He is an Associate Member of the Institute of Company Secretaries of India (ICSI) who achieved the third rank in Faridabad Region in CS Professional exams along with a Bachelor’s degree in Commerce from University of Delhi and done his masters with IGNOU (Indira Gandhi National Open University)

He is currently pursuing his Bachelor’s of Law from B.R. Ambedkar University, Agra.

He is having a rich experience & exposure of working around 3 years with corporate & company secretary firms.

Work Exposure/Core Areas

He focuses on providing solutions & making compliances simple having the professional expertise in dealing with all kinds of Corporate Secretarial, Corporate Advisory (Incorporation of Companies, Foreign Exchange Laws, Infusing Foreign Equity, Government Approvals etc.), Intellectual Property Rights, Securities Laws, Regulatory Issues and such other Allied & Legal matters.

An illustrative list of services provided by him are as under:-

Certifications & Secretarial Compliances pertaining to Corporate Laws and SEBI matters

  1. Incorporation and Formation of One Person Company, Private, Public, Section 8 Company, Nidhi Company, Limited Liability Partnership and NBFC;
  2. Due Diligence of the Companies;
  3. Drafting and providing opinions on various provisions of the Corporate Law matters including but not limited to corporate restructuring;
  4. Liquidation of Companies through Voluntary Winding Up and Striking off the name of the Company;
  5. Shifting of Registered Office within the State, from One State to Another;
  6. Alteration of Memorandum of Association and Articles of Association;
  7. Conversion of Company into LLP and vice-versa;
  8. Issue and allotment of Securities i.e. Equity Shares / Preference Shares / Debentures through Right/ Preferential Issue including issuance of Share / Debenture Certificate and stamping thereof;
  9. Appointment and Resignation of Director / KMP;
  10. Dividend Compliances in respect of declaration and payment of Dividend;
  11. Appointment and Resignation of Statutory / Internal / Secretarial Auditor;
  12. Transfer and Transmission of Shares;
  13. Offline and Online Share Stamping of Share Certificates;
  14. Charge Creation/modification and Satisfaction;
  15. Secretarial Audit and Corporate Governance Certification;
  16. Annual Filing Compliances – XBRL & Non-XBRL Filing and Filing of Annual Return;
  17. Buy back of shares;
  18. Preparation and filing of all e-forms with the Registrar of Companies;
  19. Maintenance and updation of records, registers, books etc. required under the Companies Act, 2013;
  20. Preparation of Agenda, Circular resolutions, Minutes of Board meetings and General meetings;
  21. Preparation of the Status and Search Report for Banks / Financial Institutions;
  22. Arranging & Conducting Board and General Meetings of the Company and all other group Companies and subsequent follow up decisions thereof;
  23. Liasioning with the various regulatory authorities such as Registrar of Companies (ROC), Regional Director (RD), Ministry of Corporate Affairs (MCA), Company Law Board (CLB);
  24. Handling of all Secretarial, Financial and Legal functions of the Company;
  25. Insolvency and Bankruptcy Code Compliances

RBI / NBFC Compliances

  1. NBFC Compliances;
  2. Consultancy services and Compliance with regard to Foreign Direct Investment, setting up Joint Venture/wholly owned Subsidiaries Company in India.
  3. Various certification prescribed under FEMA
  4. Liaisoning with FIPB/RBI with regard to approvals required to be obtained
  5. Preparation and filing of FCGPR/FCTRS & provide certification thereof
  6. Applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.
  7. Any specific advice required in relation to FEMA/RBI matters
  8. Issuance of IEC Number
  9. Opening and Closure of Project / Branch / Liaison Office
  10. Preparation of ECB Return
  11. Preparation of FLA Return (Return on Foreign Liabilities & Assets)
  12. Registration for FFMC (Fully Fledged Money Changer)License

C.IPR – Trademark, Copyright & Design

  1. Registration of Trademark
  2. Public Search of Trademark
  3. Preparation of Journal Review Report & What to See Status
  4. Preparation of Trademark Replies for Opposition & Objections raised by Trademark Department
  5. Registration of Copyright Work & Design

Other Services

  1. Basic Food License Registration
  2. IEC Code
  3. Start up registration, Sole-Proprietorship and Partnership business registration and FSSAI registration etc.
  4. Providing of Class-2 Digital Signature for Resident and Non-Resident
  5. Providing of Class-3 Digital Signatures for e-tenders, DGFT etc.