KNK & Co. LLP.

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Advisory. Compliance. Results.

About Us

Welcome to KNK & Co LLP. We are a firm of practicing Company Secretaries providing a gamut of professional services in the areas of Corporate Law, Corporate Governance and Compliance Practices. Our firm is well-equipped to meet the challenges of the dynamic regulatory environment. We not only deal with various Secretarial, Managerial and Procedural Compliances but also appear before and coordinate with various regulatory authorities like The Ministry of Corporate Affairs, The National Company Law Tribunal, The Securities and Exchange Board of India, All Stock Exchanges, The Reserve Bank of India etc. Whilst this remains the core of our business, many firms of Chartered Accountants and Solicitors use our services to ensure that the best advice and assistance on Company Secretarial matters is available to their clients. With our dedicated team of professionals, we endeavour to continuously adhere to the highest professional standards in the field of Corporate Law & Practices.

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OUR MISSION

To be one of the leading Company Secretarial Firm by rendering corporate professional services with a commitment to excel and be the best in all our endeavours with a dedicated team of professionals by delivering high quality services and ensuring good Corporate Governance.

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OUR VISION

To build an enduring relationship with our valued clients by maximising their value through our extensive professional advice and services, anticipating their needs, updating them with the changes in regulations and assisting them to adapt to the changes, Redefining the Traditional Corporate Consultancy Practices, providing one door for all services, acting as a trusted outsource partner for clients, where accuracy, privacy and security are the prime requirements.

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Services

We provide a range of consulting services to assist clients in achieving their objectives in emerging markets. The plethora of services, which we renders are listed below

Project Planning

  • Promotion, formation and incorporation of companies, and matters related therewith including choice of type of Company, availability of name, drafting of Memorandum and Articles of Association and other documents, their stamping and registration with the Registrar of Companies;
  • Advising on size of the project, drawing schedule of implementation and follow up from the stage of conceiving of project up to the commencement of commercial production;
  • Advising on expansion and modernization.

Corporate Advisory Services

  • Advising on legal and procedural matters under the Companies Act 2013;
  • Filing, registering, representing, attesting or verifying documents including forms, returns and applications by or on behalf of the Company as an authorized representative;
  • Compilation of status/search reports for companies, banks and financial institutions;
  • Pre-certification of forms relating to Registration/Modification/ Satisfaction of charges and their filing with the Registrar of Companies;
  • Pre-certification of other documents and returns required to be filed with the Registrar of Companies;
  • Maintenance of secretarial records, statutory books and registers;
  • Acting as Secretarial Auditor, Advisor or Consultant;
  • Filing of petitions before the National Company Law Tribunal;
  • Acting as Scrutinizer for postal ballots voting process;
  • Conducting Due Diligence of Companies and issuing related certificates;
  • Compounding of Offences under the Companies Act 2013.

Issuance of Certificates under various Statutes

  • Making a verified declaration of compliances for obtaining a certificate of commencement of business/commencement of other business;
  • Making the statutory declaration that all requirements of the Companies Act and the rules thereunder have been complied with in respect of registration of a Company and matters precedent and incidental thereto;
  • Give declaration in respect of section 8 companies that the Memorandum and Articles of Association have been drawn up in conformity with the provisions of the Act and compliance of provisions with respect to registration or matters incidental thereto;
  • Preparing Secretarial Audit Report for prescribed companies as per Companies Act 2013;
  • Issuing Certificates under SEBI (LODR) Regulations, 2015;
  • Certification of statement of amounts credited to Investor Education and Protection Fund;
  • Issuing Certificate regarding compliance of Buy Back Procedure including those relating to extinguishment and destruction of certificates which has to be done in the presence of a Practicing Company Secretary;
  • Certification to listed companies to the effect that all refund orders/ certificates issued were dispatched within prescribed time and manner and securities were listed on the stock exchanges as specified in the offer document.

Raising of Resources/Financial Services

  • Syndication of long term and short term loans from financial institutions, banks and other agencies;
  • Loan documentation, registration of charges, search and status report;
  • Advisor/Consultant in issue of shares and other securities;
  • Drafting of prospectus/offer for sale/letter of offer/other documents related to issue of securities, and obtaining various approvals in association with lead managers;
  • Listing of securities/delisting of securities with recognized stock exchanges;
  • Private placement of shares and securities;
  • Buy-back of shares and other securities;
  • Liaisoning with financial institutions, banks, other lenders, and stock exchanges, and furnishing periodical returns, reports and information required by them;

Compliances under FEMA

  • Advising on legal and procedural matters falling under FEMA Regulations;
  • Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon;
  • Obtaining Reserve Bank of India/Foreign Investment Promotion Board approvals;
  • Issuing Certificates under FEMA Regulations.

Corporate Restructuring

  • Change of name, change of objects and shifting of registered office of the Company;
  • Planning strategies for amalgamation/merger, acquisition, takeover, spin off, reconstruction, reorganization, restructuring and winding up of companies;
  • Drafting schemes of amalgamation or arrangement, public offer for acquisition or takeover, and Promoters Agreement;
  • Complying with necessary legal and procedural requirements;
  • Advising the management on post restructured scenario.
  • Advising of Foreign Collaborations;
  • Advising on setting up of subsidiaries and joint ventures in India;
  • Drafting of Memorandum of Understanding, Promoters’ Agreement, Shareholders’ Agreement and Commercial Agreements.

Appearance before Regulatory Authorities

  • Appearing as authorized representative before the National Company Law Tribunal, Central Government, Regional Director, Registrar of Companies, Appellate Tribunals and other regulatory authorities.

Intellectual Property Rights

  • Advising and registration of Trademark Applications;
  • Advising on registration of patents and copyrights.

Our Team

We at KNK & Co. LLP. are a team of individuals with varied skills and experience in providing corporate professional services. The team is an eclectic mix of self-made entrepreneurs and professionals with a wide array of functional expertise.



 
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Santosh Kini

Partner

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Santosh is a self-motivated individual with a strong work ethic. He is extremely passionate about his work and believes in delivering only the best. His outgoing nature and listening skills complement his analytic expertise, helping him take every task under his charge to a whole new level. He actively brings in constant reinvention to his approach in keeping with the latest practices, making his work a cut above the rest

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Jyoti Kholia

Partner

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Jyoti is one of the rare type of person who is intelligent, ambitious and successful professional. Her very nature is industrious who is also an Astute observer which makes it possible for her to get any task at her disposal to be done impeccably in the first attempt. Besides her go getter attitude what makes her exceptional is her inner strength and perseverance which is seldom combination.

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Insights @ KNK & Co. LLP

  1. Compliance Calendar

  2. Understanding Trademarks

  3. Write Up on Startups

  4. Brief write Up on ESOPs

  5. Rights Issue under Companies Act, 2013

  
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Career @ KNK & Co. LLP

KNK & Co. LLP endeavours to provide unparalleled career opportunities since our continued success is dependent on attracting and retaining talent. In turn, we offer a dynamic and diverse environment for the overall growth of the people working with us.

We are interested in receiving resumes who wish to work with us. Drop down your resumes @ office@knkllp.in and we shall get back to you.


 
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Contact Us

 
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Our Location

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Office No. T-163, 3rd Floor, Moongipa Arcade, DN Nagar  Andheri (West), Mumbai -400053

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Our Contact

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E: office@knkllp.in

P: +918879717219

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Our Schedule

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Monday to Friday : 11:00 AM - 07:00 PM
Saturdays (1st & 3rd): 11:00 AM - 05:30 PM