Corporate Law Advisory
- Formation, Incorporation of Private, Public, Section 8 Company (Companies with Charitable Objects) and Limited Liability Partnerships (LLPs), and matters related therewith including choice of type of company, availability of name etc under Companies Act 2013.Formation of Partnership firm under Partnership Act 1932.
- Conversion of Private into Public Company and Vice versa as well as Conversion of LLP into Company and Vice versa.
- Drafting, alteration of Memorandum of Association (MOA) and Articles Of Association (AOA). and other documents, their stamping and registration with the Registrar of Companies. Alteration of name, Capital Clause and Object Clause of Memorandum of Association of a Company.
- Keeping records of and assistance for preparation of Secretarial and Statutory / Non-statutory records including Statutory Registers.
- Procedural Compliance for Increase, consolidation, subdivision & reduction of Share Capital.
- Startup Registration
- Issuing Compliance Certificate for Public, Private & Listed Companies. Preparation, certification and filling of various e-forms on MCA Portal including Filing of Annual Return and Financial Statements with ROC. Obtaining Director Identification Number (DIN) and Digital Signature Certificate (DSC) for directors and professionals. Compliance under FCRA License.
- Obtaining Director Identification Number (DIN) and Digital Signature Certificate (DSC) for directors and professionals.
- Advisor/Consultant in issue of shares, private placement of shares and other securities, Buy-back of shares and other securities.
- Holding various meetings including Board, General / Annual General, Class Meetings, Committee Meetings. Procedure for passing resolutions by postal ballot & providing scrutinizers’ report.
- Appointment / resignation / removal of Auditors.
- Liaison with the offices of Registrar of Companies (ROC), Regional Director (RD), National Company Law Tribunal (NCLT), Ministry of Corporate Affairs (MCA), SEBI, Stock Exchanges for obtaining various regulatory approvals and stamp duty adjudication matters.
- Assistance in compliance with provisions of listing agreement entered with Stock Exchanges. Assistance in compliance with various Guidelines, Rules and Regulations issued by SEBI.
- Planning strategies for amalgamation/merger, acquisition, takeover, spin off, reconstruction, reorganisation, restructuring and winding up of Companies, De-merger and Corporate financial restructuring. Complying with necessary legal and procedural requirements. Advising the management on post restructured scenario.
- Drafting schemes of amalgamation or arrangement, public offer for acquisition or takeover, and Promoters Agreement.
- Periodical advisory services and/or retainer ship for Private Company /LLP / Closely held Company / Listed Company / Joint Venture Company / Section 8 Company for Company law related matters.
- Loan documentation, registration of charges, search and status report.
- Drafting of prospectus/offer for sale/letter of offer/other documents related to issue of securities, and obtaining various approvals in association with lead managers.
- Listing of securities/delisting of securities with recognised stock exchanges.
- Liaisoning with financial institutions, banks, other lenders, and stock exchanges, and furnishing periodical returns, reports and information required by them
- Change of name, change of objects and shifting of registered office of the company.
- Drafting schemes of amalgamation or arrangement, public offer for acquisition or takeover, and Promoters Agreement and Complying with necessary legal and procedural requirements. Advising the management on post restructured scenario.
- Application to various authorities like Insurance Regulatory and Development Authority of India (IRDAI), Reserve Bank of India for obtaining licenses.
- Filing, registering, representing, attesting or verifying any document including forms, returns and applications by or on behalf of the company as an authorised representative.
- Advisory services in respect of initiation of legal action, defending legal actions and compliance with legal procedures, formalities in any according to laws in India.
- Compilation of status/search reports for companies, banks and financial institutions.
- Pre-certification of forms relating to Registration/Modification/ Satisfaction of charges and their filing with the Registrar of Companies. Pre-certification of other documents and returns required to be filed with the Registrar of Companies.
- Advising on legal and procedural matters under the Act.
- Maintenance of secretarial records, statutory books and registers.
- Acting as Secretarial Auditor, Advisor or Consultant.
- Filing of petitions before the Company Law Board. Appearing as authorised representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies.
- Acting as Scrutinizer for postal ballots voting process.
