DUE DILIGENCE REPORT
M/s. Vishal Mehta & Co., being a firm of Company Secretaries, are authorized to issue Due Diligence Report to be demanded and furnished to the Banks towards Lending under Consortium Arrangement/Multiple Banking Arrangement by Banks to relevant Companies, Body Corporate and Financial Institutions.
Due Diligent Report is issued for Six Months and to be furnished to the Bank on demand or at the time gap of every six months starting from April to September and October to March.
Due Diligence is complete inspection and investigation of Company towards corporate law compliance, reporting of meetings and minutes, disclosure, dealing and nature of directors or relatives or shareholders interests in the Company, track record and due diligence of finance given or borrowed by the Company, track record of compliance of terms and conditions stipulated by banks of Financial Companies, records and insurance of all assets, etc.
besides, any company may voluntary opt for Due Diligence for precaution and better compliance management of the Company.
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