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CORPORATE PROFILE

WHO ARE WE

Ranjeet Verma & Associates is an integrated service law 14 year old firm focused on corporate laws, registered as a practicing company secretaries firm with the Institute of Company Secretaries of India (ICSI).

Ranjeet Verma & Associates has immense knowledge and experience in dealing with matters relating to Company Law, Securities Laws, Insolvency and Bankruptcy Code, Mergers and Acquisitions, Foreign Collaborations, Foreign and Exchange Management, GST, Listings and Capital Market Transactions.

Ranjeet Verma & Associates key offerings also include setting up compliances, approvals from all the government departments including approvals from Registrar of Companies, Ministry of Corporate Affairs, Ministry of Home Affairs, Foreign Investment Promotion Board (FIPB), Reserve Bank of India (RBI).

Headquartered in Ghaziabad, Ranjeet Verma & Associates has been in forefront of corporate sphere, having advised and represented corporate clients from across the globe, through a combination of hand holding and guidance.

The associates having an average experience of over 12 years in handling complex legal issues touching on almost all aspects of Indian Corporate Law.

FACILITIES

We are a technology savvy firm, and are equipped with latest technology and communication system.
We have our business presence across India by the way of strategic alliances and networking with fellow professional firms to ensure timely deliverables to our valuable clients.

PEOPLE

CS Ranjeet Kumar Verma, FCS, LL.B. (Company Secretary in Practice) , Insolvency professional( IP), has a proprietor of M/s RANJEET VERMA & ASSOCIATES, been engaged in rendering of Secretarial, Finance ,Legal Services and act as IRP , RP and liquidator under IBC. It has a body of Qualified Company Secretaries and other similar professionals, who work under the guidance and supervision of CS.

AREAS OF PRACTICE / SERVICES:
Besides undertaking assignments under the Companies Act, 2013 like compounding, approvals/ sanctions of Department of Corporate Affairs, National Company Law Tribunal (NCLT), Regional Director, RBI, Registrar of Trade Mark, Courts with respect to various matters under the Companies Act, 2013 and other relevant Acts. M/s RANJEET VERMA & ASSOCIATES, has undertaken compliance for and on behalf of the client companies as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, various Guidelines issued by the Securities and Exchange Board of India (SEBI),

We have handled various work related to Insolvency proceeding and representing our clients to all matters at NCLT pertaining to various items like merger , revival , oppression and mismanagement etc.

RANJEET VERMA & ASSOCIATES having a Team of following Professional persons:

1. CS Ranjeet Kumar Verma, Sole Proprietor;
2. CS Pankaj Borai, Associate Company Secretary;
3. Mr. Sanjeev Kuma, Accountant;
4. Mr. Sunil Tiwari, Senior Executive
5. Mr. Vinay Saini, Field Officer.

M/s RANJEET VERMA & ASSOCIATES also appointed as a secretarial auditor for various Listed Companies, Unlisted Companies and Public Sector Undertaking Company for financial year 2018-19.

M/s RANJEET VERMA & ASSOCIATES has also provided its services as a scrutinizer of e-voting and postal voting and also participated on conducting AGM of various clients like RATHI STEEL AND POWERS LIMITED, MODIPON LIMITED, GOGIA CAPITAL SERVICES LIMITED ETC.

M/s RANJEET VERMA & ASSOCIATES has also provided its services of Annual Filing of Financial Returns and Cost Audit Report in XBRL format to its various clients.

M/s RANJEET VERMA & ASSOCIATES has also provided its services at the time of IPO’s, Right Issues, etc of its various clients.

Audits, Compliances & Certification:

It has undertaken the following assignments:

Filling and Filing of Returns under Income Tax, Goods and Service Tax.
Registration under Goods and Service Tax and all matter related to Refund and Appeal.
All matter related to Accounting, TDS and Finance.
Comprehensive Secretarial Audit of various Listed & Unlisted and Public Sector Under Taking Companies under the Companies Act, 2013,
Certifying Annual Return and Compliance Certificate.
Preparation of Various Monthly/Quarterly/Half-Yearly and Yearly Reports of Listed Companies as per SEBI(LODR) Reg, 2015.
Certifying Form FC–GPR, TCR, TCK & TDS for remittances of Foreign Exchange and other certifications under FEMA, 1999 and various rules and regulations made there under.

Under the Companies Act, 2013

It is engaged in preparation, drafting and finalization of various agreements, legal, commercial and other documents, advising on various legal and procedural issues, execution of various secretarial assignments for and on behalf of clients and obtaining the approvals of the regulatory authorities such as Department of Corporate Affairs, Regional Director, Company Law Board, Registrar of Companies, Securities Exchange Board of India, Registrar of Trade Mark, Reserve Bank of India, etc.

M/s RANJEET VERMA & ASSOCIATES had the privilege of being actively and closely associated in formation, managing and functioning of the major corporate houses of India.

M/s RANJEET VERMA & ASSOCIATES possess significant experience in negotiating, structuring and drafting of all kinds of other commercial contracts including Services Contracts, IPR Licensing Agreement with Related Parties, Agreement for Sole Selling Agency, Joint Venture Agreements, Shareholder Agreements, etc.

M/s RANJEET VERMA & ASSOCIATES has so far handled assignments Relating to condonation of delays from Ministry or RD for filing of various e-forms which is filled beyond statutory time limit.

Merger / Amalgamation / Reconstruction

Drafting of Scheme of Amalgamation, Application(s), Petition(s), Report of Chairman of the meeting, Notice(s) and various other documents related therewith.
Assistance in Convening, conducting & holding of General Meeting & the meeting of the Creditors as required under Section 230 & 232 of the Companies Act, 2013.
Fast Track Merger under Section -233 of the Companies Act, 2013.
Follow – up at the office of Official Liquidator, Regional Director & Registrar of Companies at various stages of Amalgamation.
Drafting of Petition(s) Affidavit(s), Power of Attorneys, Memorandum of Appearances, etc.
Liasioning with office of the Registrar of Companies & get the Report of ROC to be forwarded to Regional Director or NCLT, as the case may be.
Making appearances before Hon’ble National Company Law Tribunal or Regional Director.
Compounding of offences under Companies Act, 2013 inter-alia includes Section 129 and 133 read with Schedule-III, As-11, AS-13, Section 92, Section 134, Section 210, and various other Sections read with Section 441 of the Companies Act, 2013.
Drafting and preparation of Document related to Trade Mark and obtaining the certificate of Registration of Trade Mark.
Conversion of NBFC from Part B Company to Part A Company.

Approvals of Regulatory Authorities:

Approval of Ministry of Company Affairs (MCA), National Company Law Tribunal (NCLT), Regional Director (RD) and other regulatory authorities under various provisions of the Companies Act, 2013 including approval relating to appointment & remuneration of Managerial Persons, shifting of registered office from one state to another under Section 12(5), Condonation of delay in filing of Charge under Section 78, approval under Section 188 for contracts in which Directors are interested.

Postal Ballots

Performing functions of the Scrutinizer as provided under Postal Ballot Regulations such as Co-ordination with Postal Authorities, RTAs and to prepare, finalize and announce the result of Postal Ballot at AGM/EGM.

Other Secretarial & Legal Areas

Incorporation, Change of name, alteration of object, Capital & Situation clause of various public & private Companies & conversion of public
Fast track merger through approval of Regional director.
Drafting of Agenda Papers, Notices, and Directors’ Report & Minutes of Board & General Meetings.
Preparation of various Statutory Records & Registers.

BRIEF PROFILE OF CS RANJEET KUMAR VERMA, PROPRIETOR

Academic and professional qualifications:

1996	Bihar University, Muzaffarpur	Bihar University, Muzaffarpur
A.C.S.	2006	The Institute of Company Secretaries of India.
LL.B	2008	Jai Prakash University, Chapra, Bihar
F.C.S.	2012	ICSI
Insolvency Professional	2017	ICSI Institute of Insolvency Professional

Professional profile

Director of M/s Corporate Monk Advisors Private limited and Corporate monk foundation.
Management Trainee of Saraswati Industrial Syndicate Limited, Listed with NSE and DSE.
Proprietor, M/s RANJEET VERMA & ASSOCIATES, Company Secretaries, New Delhi.
Employee of, M/s Rathi Graphic technologies Limited, a Listed Company, New Delhi (October 2006-March 2007)
Appointed as Additional Director of M/s CCL International Limited, Listed in BSE, DSE, JSE and UPSE.
Appointed as Independent Director at M/s S MOBILE DEVICES PRIVATE LIMITED.

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