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CS Urmila
Company Secretary · FEMA & Secretarial Audits
- 5(0 reviews)
- 13+ years
- Mumbai, India
- English, Hindi
Urmila is a Practicing Company Secretary with over 13 years of experience in corporate law, exchange control laws, secretarial matters and securities transactions. She has conducted Secretarial Audits of listed, unlisted and private companies under Section 204 of the Companies Act, 2013, and appears before the National Company Law Tribunal, the Regional Director and the RBI, including for compounding matters.
- 13+
- Years Experience
- FEMA & RBI
- Core Focus
- Mumbai
- Based
Areas of practice
FEMA & RBI
Exchange control advisory, filings and compounding matters.
Secretarial Audits
Section 204 audits of listed, unlisted and private companies.
Corporate Law & Securities
Company formation, debenture issues and SEBI advisory.
- FEMA & RBI Compliances
- Companies Act, 2013
- SEBI Regulations for Listed Companies
- Corporate Law & Securities Transactions
- Debenture Issues
Services offered
Full catalogue- Secretarial audits of listed, unlisted and private companies (Section 204)
- FEMA and RBI compliances: exchange control advisory and filings
- Company formation: incorporation and ongoing compliances
- Debenture issues: structuring and compliance
- SEBI advisory: regulations and guidelines for listed companies
- Regulatory representation before the NCLT, Regional Director and RBI, including compounding
- IPR registration and other corporate advisory matters
5
From 0 client reviews
Ratings come from clients after a completed consultation.