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Compliance & ROC

ISIN and Dematerialisation.

End-to-end coordination for obtaining ISIN and enabling dematerialisation of company securities.

Documents and information required

  • Certificate of Incorporation, MOA and AOA
  • PAN, TAN and registered-office details
  • Digital signatures of authorised signatories
  • Latest statutory registers and filed MCA forms
  • Board/shareholder information relevant to the assignment
  • Latest shareholding and capital reconciliation
  • RTA and depository information, if appointed
  • Audited financials and authorised signatory KYC

What we will deliver

  • Eligibility and document-gap review
  • Board and shareholder documentation
  • RTA/depository coordination
  • ISIN application support
  • Demat-readiness checklist

How the engagement works

1

Initial review

We confirm applicability, scope and document requirements.

2

Preparation

Our team reviews records and prepares the required application or documents.

3

Filing or delivery

We file with the authority or deliver the final professional work product.

4

Completion support

We share acknowledgements and address routine queries within scope.

Indicative timeline
20–45 working days

Depository, RTA, stamp and third-party charges are additional.

Ready to get started?

Share your requirement and our team will confirm the scope, documents and final quotation.

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