Harun Raaj & AssociatesHarun Raaj & Associates
📍Visakhapatnam, Andhra Pradesh

Private Placement Compliance — PAS-3 and Section 42 in Visakhapatnam

Post-allotment compliance for private placements — CA valuation report, Board/Special Resolution, private placement offer letter (Form PAS-4), return of allotment (Form PAS-3) within 15 days of allotment under Section 42 of the Companies Act 2013.

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Private Placement Compliance — PAS-3 & Section 42 (Post-Allotment) in Visakhapatnam — Local Context

After a private placement, the company must reconcile identified offerees, application money, allotment, bank evidence, approvals, and PAS-3 reporting. Visakhapatnam issuers in pharma, engineering, IT, or logistics should preserve a complete transaction file so the statutory record agrees with investor and accounting records.

Regulatory Office

Registrar of Companies (RoC), Andhra Pradesh

Receives PAS-3 and related filings following allotment of securities through private placement.

Typical Visakhapatnam Scenarios

  • A JN Pharma City company reconciles subscription money and allotment after a placement.
  • A Gajuwaka manufacturer checks the offeree list and PAS-3 details before filing.
  • A Rushikonda startup preserves board, member, bank, and investor records for Section 42 compliance.

Who We Serve in Visakhapatnam

ICAI Visakhapatnam BranchJN Pharma CityGajuwaka Industrial AreaRushikonda IT Park

Why Harun Raaj & Associates in Visakhapatnam

We are an ICAI-registered CA firm (Membership No. 238303) based in Visakhapatnam. Every output — certificate, return, or advisory — is reviewed and signed by a CA and carries a UDIN for authenticity. We handle the full regulatory workflow so your team doesn't have to — from document collection through filing or certification.
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