Banking_and_Finance


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Banking and Finance

Services provided to Banks & Financial Institutions:

REGISTRATION OF CHARGES
We offer following services in connection with the Registration of Charges
- Preparation of Form 8 & 13 or 17 & 13
- Getting the same signed by bank and the borrower
- Filing the same with relevant Registrar Of Companies
- Obtaining the Certificate of Registration of Form 8 and 13 or 13 and 17.
Search Reports
Banks and various State Financial / Industrial Investment Corporations, while granting loans to Companies invariably obtain a Search/Status report on the position of borrowings made by the Company and the particulars of charges created by the Company on its assets. This is a part of the security aspect of the amount proposed to be lent. Banks/Financial Institutions used to prepare these reports through their own officers by inspecting the records maintained at the office of the Registrar of Companies.
Loan Documentation
Bank executes loan document while executing loans. The same get renewed every year. The bank would surely like to know that whether they have complied with all the requirements of the Companies Act, 1956 for executing and further whether they have taken all precautionary steps to secure and satisfy themselves that borrower is capable of repaying the loan and the property is not subject to further charge without NOC from the bank. This of course, comforts bank in audit as well as while dealing with the main branch. We carry out necessary study of documents and search reports carried out and can issue the certificate to the relevant bank as regards to precaution taken by the bank and compliance under Companies Act, 1956, which carries out the purpose aforesaid. Drafting gratuity superannuation and getting approval from income tax authorities (Insurance)
- Drafting of superannuation and gratuity scheme
- Getting the approval of the same from the Income Tax Commissioner