SEARCH REPORTS, CHARGE REGISTRATION AND DUE DILIGENCE
We provide various services to the corporate and bank/financial institutions such as:
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SEARCH REPORTS, CHARGE REGISTRATION AND DUE DILIGENCE
1. ISSUING ROC SEARCH REPORT TO BANK DESCRIBING THE FOLLOWING:
- Information relating to Charges registered on MCA portal
- Information relating to Shareholding pattern of the company
- Information relating to composition of address of the company
- Various other ancillary information pertaining to the same.
- Information relating to various modifications done by the company, their nature, amount and property secured for the same
2. REGISTRATION, MODIFICATION AND SATISFACTION OF CHARGES:
- Filing of form CHG-1 for Registration of charges
- Filing of form CHG-1 for modification of charges
- Filing of form CHG-4 for satisfaction of charges
3. DUE DILIGENCE:
Issue of Due Diligence report to Banks and financial institutions containing detailed information relating to compliances done by the company.
Broadly speaking, there are 3 types of due diligence-
- Business due diligence
- Legal due diligence
- Financial due diligence
