S-63, Express Zone Mall, Goregaon East, Mumbai
S-63, Express Zone Mall, Goregaon East, Mumbai
“Ensuring Governance, Compliance & Corporate Confidence.”
Professional and Experienced Company Secretary Firm
Simplify your Compliances with H. Maheshwari & Associates.
The firm was established in 2011 by Mr. Hemant Maheshwari to offer a broad range of advisory and compliance services. We work across Corporate Secretarial and Compliance Management under the Companies Act, 2013 (earlier Companies Act, 1956), SEBI regulations, FEMA, Listing Agreement with LODR, and guidelines relating to Takeovers and Insider Trading. We also handle compliances related to IPOs, Rights and Bonus Issues, Preferential Allotments, Mergers and Demergers of listed and unlisted companies, revocation of suspension of listed companies, and business setup support for enterprises in India and overseas. Our team brings deep experience and a strong commitment to ethics, accuracy, and professional integrity.
1. Introductory Meeting & Compliance Understanding We begin with a short discussion to understand your company’s:
- Current compliance status
- Corporate structure
- Sector-specific requirements
- Any ongoing or pending ROC/MCA/SEBI filings
This helps us determine the exact level of annual support your company needs.
Before onboarding, we conduct a quick compliance health check, covering:
- MCA/ROC filings
- Statutory registers
- SMinutes & resolutions
- Board/General meeting compliances
- Listing or SEBI-related obligations (if applicable)
You receive a clear summary of gaps, pending work, and recommended actions.
After finalisation, an Annual Retainership Engagement Letter is issued specifying:
- Scope of work - Billing & payment terms - Responsibilities on both sides - Confidentiality & data handling
This formally begins the professional relationship.
