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Desai Kulkarni & Associates

Disclaimer: As per the guidelines of the Institute of Company Secretaries of India, Company Secretaries in practice are not permitted to solicit work or advertise. By clicking I agree, you confirm that you are seeking information about Desai Kulkarni & Associates of your own accord, and that there has been no solicitation, advertisement or inducement by the firm or its members. The information on this website is for general information only and is not professional advice.

Disclaimer

As per the guidelines of the Institute of Company Secretaries of India, Company Secretaries in practice are not permitted to solicit work or advertise. By clicking I agree, you confirm that you are seeking information about Desai Kulkarni & Associates of your own accord, and that there has been no solicitation, advertisement or inducement by the firm or its members. The information on this website is for general information only and is not professional advice.

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Company Secretaries in practice

Corporate, secretarial and regulatory advisers,since 1998

Desai Kulkarni & Associates works with listed companies, private companies, LLPs and foreign investors on company law, SEBI regulations, FEMA and insolvency, from Mumbai and Pune.

  • Established 1998Five partners and a team of sixty
  • Peer reviewed firmPeer Review Board of ICSI
  • Listed and unlisted companiesSecretarial audit and compliance
  • Mumbai and PuneFort and Baner
  • Secretarial
  • Capital markets
  • FEMA
  • Insolvency

Practice areas

What we look after

  • Secretarial

    • Incorporation of companies and LLPs
    • Board and general meetings
    • Annual ROC filings
    • Secretarial audit
    • Statutory registers and records
  • Capital markets

    • SEBI LODR compliance
    • Insider trading (PIT) codes and records
    • IPO and SME listing readiness
    • ESOP schemes
  • Foreign investment

    • FDI and downstream investment reporting
    • Overseas direct investment
    • Compounding of contraventions
    • RBI and AD bank filings
  • Insolvency and restructuring

    • Mergers and demergers before the NCLT
    • Capital reduction
    • Representation under IBC
    • Strike-off and closure

A company's life

From founding to filing

The secretarial work a company needs at each stage, from the first form to the last.

  1. Day one

    Incorporation

    Name approval, SPICe+ forms, PAN, TAN and the first board meeting.

  2. First year

    Getting set up

    Statutory registers, first auditor, share certificates and commencement of business.

  3. Every year

    Annual compliance

    Board meetings, the AGM, financial statements and annual returns with the ROC.

  4. When things change

    Changes and events

    New directors, more capital, a new address, or a share transfer.

  5. Later

    Restructuring or closure

    Mergers, capital reduction, conversion or an orderly strike-off.

Laws we advise on

A guide to each regulation

Plain notes on the laws our clients deal with most, kept current by the partners.

  • CA 2013

    Companies Act, 2013

    Meetings, filings, directors and the rules that apply to every company.

    Read the guide
  • LODR

    SEBI Listing Regulations

    Disclosures, board committees and related party rules for listed companies.

    Read the guide
  • PIT

    SEBI Insider Trading Regulations

    Codes of conduct, trading windows and the structured digital database.

    Read the guide
  • FEMA

    Foreign Exchange Management Act, 1999

    Inbound and outbound investment, reporting and compounding.

    Read the guide
  • IBC

    Insolvency and Bankruptcy Code, 2016

    Corporate insolvency, resolution plans and voluntary liquidation.

    Read the guide
  • BRSR

    Business Responsibility and Sustainability Reporting

    The ESG report listed companies file, and how to prepare for assurance.

    Read the guide

Partners

The people you will work with

  • CS Anjali Desai

    Founding partner

    FCS, LLB

    ICSI M. No. FCS 4567 · COP No. 3456

    Anjali founded the firm in 1998 and leads the capital markets practice.

  • CS Rohan Kulkarni

    Partner, foreign investment

    FCS, CA (Inter)

    ICSI M. No. FCS 7890 · COP No. 6543

    Rohan advises foreign investors and Indian groups on FEMA and overseas investment.

  • CS Farah Shaikh

    Partner, Pune office

    ACS, LLM

    ICSI M. No. ACS 23456 · COP No. 12345

    Farah leads secretarial audits and restructuring work from the Pune office.

Questions

Common questions

Do you work with companies outside Maharashtra?

Yes. Most filings are online, and we work with companies across India from our two offices.

How are fees decided?

Fees depend on the scope of the engagement. We confirm them in writing before any work begins.

Can you act as our compliance officer?

We support the company secretary and compliance officer of listed companies. The appointment itself must be an employee of the company.

Offices

Visit us

Contact

Start a conversation.

Tell us about the company and what you need. A partner replies within two working days.