We help businesses
To stand and grow
With over 15 years of experience helping businesses to
Our Company Get in Touch
Proper Bussiness consultancy
with expert guidance
With over 15 years of experience helping businesses
Our Company Get in Touch
Companies Taxation and filings With over 15 years of experience
helping businesses
Our Company Get in Touch

Welcome To CS NK & Associates

Mr. Navin Kothari is a fellow Members of Institute of Company Secretaries of India(ICSI) and associate member of Institute of Cost and Management Accounts of India (ICMA). His Membership no is FCS 5935 and A21521. He also did a diploma course in the Export & Import Code from CAPEXIL. He is having more than 25 years of working experience in various fields, and last 25 years as Practicing Professional in the field of Company Secretarial activities. He had made a Proprietorship firm in the year 2006 in the name of N K & Associates and been providing consultancy, advisory and services to both Listed and Unlisted Companies. He has a team of dedicated staff both qualified and semi qualified. He has also provided Training to more than 50 students. He was also associates with the various committee of the EIRC of ICSI. He is also an Examiner of the ICMA.His area of interest include Secretarial Audit, Merger and Amalgamation, Advise on Company matters, Private Equity, Corporate Governance, National Company Law Tribunal Matters, NBFC Matters, SEBI Matter, Depository Participants, NSDL/ CDSL Audit, NSE/ BSE Audit, Listing and Delisting of shares, compliance with LODR Procedures. Due Diligence Report for Banks, Fixed Assets Audit, Trademark Registration and Consultation, GST Consultation etc.

Our Services

COMPANY LAW MATTERS

• Incorporation of companies – One Person, Private, Public, Section 8 companies (Non Profit Seeking), Non Banking Finance Company (NBFC) • Incorporation of wholly owned subsidiary companies and nominee shareholder compliances • Change the Name of companies. • Due Diligence of Companies

SEBI -Services

• Compliances under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 • Compliances under SEBI Prohibition of Insider Trading) Regulations, 1992 • Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 • Compliance under SEBI (Buyback of Securities) Regulations, 2018

LIMITED LIABILITY PARTNERSHIP (LLP)

• LLP Incorporation • Drafting of LLP Agreement, Addendum and its Supplementary Agreement • Conversion of a Public Limited or Private Limited to LLP • Preparation and Certification of Forms, Returns and other Secretarial Compliances

CORPORATE RESTRUCTURING

• Merger & Amalgamation • Fast Track Merger • Demerger of Units/division into a Separate Company • Acquisition of Company and its Merger • Restructuring of Capital • Dissolution & Winding up of Companies • Company Strike Off

RBI AND FEMA MATTERS

• Registration under NBFC • Prepration of Filing of Forms and Return • Updation of NBFC matters • Registration with Credit Rating Agency • Returns and Forms under FEMA • Change in Management Compliances • Approval from RBI as per requirement of other statute

INCOME TAX

• Computation and Filing of I T Return, TDS Return Individual, HUF and Companies • Income Tax Assessment • Consultancy and Advisory Services • Appearing before NCLT /NCLAT • Registration for 80G and 12A

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