Mindscope Services Private Limited

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About Us

Mindscope Services Private Limited is an integrated service Company Secretary firm focused oncorporate laws, registered as a practicing company secretaries firm with the Institute of Company Secretaries of India (ICSI).

The Firm, managed by qualified Company Secretaries,who hold multiple academic & professional qualifications, operates out of modern & well systematized office located in Nagpur.

With a professional impetus achieved from an ideal mix of the extensive experience of the Partners, Mindscope Services Private Limited endeavors to widen and maintain its client base by continuously adhering to the highest professional standards. The Firm always strive to cross new horizons by exploiting new avenues of services through new learning.

The Firm provides a wide gamut of services to a wide network of clients all over India inmatters relating to The Company Law and other Corporate Laws. Mindscope Services Private Limitedplays a pro-active role in its service support to new ventures and to existing companies as well.

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Contact Details

Mindscope Services Private Limited

MANGESH MADHUKAR MORE

Block No. 710/711/712 A Wing Lokmat Square Wardha Road, Lokmat Bhawan ,
Ramdaspeth,
Nagpur - 440012
Maharashtra, India

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Call Seller+918046050863

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Fact Sheet

Nature of Business

Service Provider

Company CEO

Mangesh Madhukar More

Total Number of Employees

26 to 50 People

Year of Establishment

2019

Legal Status of Firm

Limited Company (Ltd./Pvt.Ltd.)

Annual Turnover

Rs. 1 - 2 Crore

GST No.

27AAMCM4186E1Z7

CIN No.

U74999MH2019PTC320647

About The Owner

Mindscope Services Private Limited is managed and run by Mr. Keshav Daliya and Mr. Mangesh More.Mr. Keshav Daliya is Associate member of the Institute of Company Secretaries of India(ICSI), and has a Bachelor’s degree in Business Administration (BBA)and he also holds aBachelor’s Degree in Law (LLB). Mr. Mangesh More is Associate member of the Institute ofCompany Secretaries of India (ICSI) and holds a Master’s degree in Business Administration(Human Resource), he has completed a course for Financial Analyst from IIM’s,

Our Services Range

- Formations of Entities : Formation of Private limited Companies, Formation of Public limited Companies, Formation of non-profit association/ Sec.25 companies, Formation of Foreign Companies, Formation of Farmer Producer Company, Formation of Nidhi Company, Formation of LLP’s, Formations of Subsidiary Companies, Conversion of Proprietorship concern, Partnership firm into Private or Publiclimited Companies, Conversion of Private limited into Public Limited and vice versa.
- Company Law and Secretarial Compliances : Compliance relating to the meetings of Board of Directors, Shareholders, Creditorsetc, Filing of Annual returns with the Ministry of Corporate Affairs and related legaldocumentation, Maintenance of Minutes books, Statutory registers and other support services, Compliances relating to statutory meeting and statutory report, Changing/alteration in the name of company, Amendments in Authorized Capital and paid up capital, Issue / allotment of shares and related compliances, Transfer of Shares from and between Indians, NRIs and foreign persons, Change of registered office within the same city, from one city to another and onestate to another, Alteration of main object of the company.
- Legal and Procedural Compliance Relating to Securities Laws : Listing of securities - Equity and Debt, Preparation of annual report incorporating the necessary requirements of clause 49 of the listing agreement, Certificate relating to the quarterly Secretarial Audit for reconciliation as required under notification issued by SEBI, Certificate relation to Reconciliation of Share Capital Audit under regulation 55A, Certificate as required for transfer-cum-demat of Shares as required under the NSDL / CDSL Bye laws, Certificate as required for completion of the transfers as required under Clause 47 of the Listing Agreement, Advising on all securities laws including Securities Contract Regulation Act, Securities and Exchange Board of India Act, Take Over Regulations, Insider Regulations etc, Liaison and co-ordinate with the Registrar and Share Transfer Agents, Stock Exchange, Depositories and the Securities and Exchange Board of India
- Human Resource Management : Employees' Provident Fund Organization (“EPFO”) Compliances, Employees’ State Insurance Corporation (“ESIC”) Compliances, Professional Tax Compliances, Other State-wise Compliances as may be applicable
- Due Diligence : “Due diligence” is a process of acquiring objective and reliable information, generally ona person or a company, prior to a specific event or decision. It is usually a structured, systematic research effort, which is used to gather the critical facts and descriptive information (or to determine an absence of significant negative factors) which are most relevant to the making of an informed decision on a matter of importance.
- Corporate Advisory : Wholesome advisory on RBI and FEMA, Legal and regulatory aspects of doing business in India, Structuring the investment for the operations, Requisite approvals required from the Foreign Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI) in the event of foreign investment in an Indian company, whether in the form of joint ventures, or wholly owned subsidiaries, Filings that need to be made with the local office of the Registrar of Companies (RoC), Corporate governance thereby enhancing shareholder value and bringing greater transparency in the day-to-day operations of a company.

Our Services

- Compliance audits/Certification : We conduct compliance and secretarial audit for and on behalf of the corporates. It helps strengthen the Corporate Governance in an organization. Compliance audit assists the Audit Committee and the Board of Directors on understanding the status of the statutory compliances, internal control systems, management information systems and its effectiveness in the proper and transparent governance of the organization.
- Mergers & Acquisitions : Our M&A practice area mainly focuses on following broad areas: Structuring the Acquisition: The firm advises on various structuring issue involved in M&A deals, including determining the type of SPV, jurisdiction of SPV, type of instruments etc
- Advice on Securities and Corporate Law issues: The firm advises on legal and compliance issues related to: Corporate law requirements, Takeover Code and other securities laws issues, Listing and Regulatory requirements, Government approvals, Statutory filings, Undertaking Legal Due Diligence. Documentation: The firm undertakes, drafting and review of term-sheet, definitive agreement, non-compete, agreement, non-disclosure agreement, escrow agreement, stock swap, agreement, employment agreement etc.
- Corporate Advisory : We advise clients on the following : Legal and regulatory aspects of doing business in India, Structuring the investment for the operations, Requisite approvals required from the Foreign Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI) in the event of foreign investment in an Indian company, whether in the form of joint ventures, or wholly owned subsidiaries, Filings that need to be made with the local office of the Registrar of Companies (RoC) Corporate governance thereby enhancing shareholder value and bringing greater transparency in the day-to-day operations of a company.
- RBI and Forex Laws Compliance : Reserve Bank of India and Foreign Exchange Laws Compliance, Cross border transactions is the order of the present business era. Overseas investments in India, setting up of branch offices / subsidiaries, and joint ventures are primarily governed by FEMA, its rules and regulations, along with the permission and approval of RBI in certain cases. Our services in this area include : Setting up of Foreign Subsidiaries, Setting up of Branch office, Liaison office, Project office and related compliances, FDI (Foreign Direct Investment) compliances, NRI (Non-Resident Indian) investment and compliances, External Commercial Borrowing
- Services to Banks / FIs : Issue of search and status reports, Advising on loan documentation and stamp duty etc, Opinion on various company law matters, Advising on creation and registration of charges, Advising lenders in safeguarding their interest consequent to change in the constitution of the borrower including change in management and ownership etc, Certification as per the Guidelines on consortium arrangements/ multiple banking arrangements issued by RBI.
- Projects : Project Planning, Project Evaluation, Project Financing, Project Execution, Project end to end solutions, Project Implementation
- Direct and Indirect Taxation : GST Compliance (Monthly and Annual Return Filing), Income Tax Compliances (Annual), TDS Compliances
- Audit : Statutory Audit (Income Tax Audit), Internal Audit, GST Audit, Financial Statement (Books Preparation)