CORPORATE LAWS
The team provide assistance in corporate law services:
- Corporate Advisory Advisory as per Companies Act, SEBI related matters, FEMA, FDI matters etc.
- Mergers , Acquisitons, & Scheme Of Arrangements Overall assistance as well as handling of merger and acquisition, amalgamation and Scheme of Arrangements.
- Winding Up Services related to winding up of Companies including voluntary liquidation.
- Insolvency And Bankruptcy Filing / defending insolvency proceedings, advising on the preparation of resolution plans, and restructuring proposals. Acting as Legal Advisor to RP, COC, and Resolution Applicant including in the Corporate Insolvency Resolution Process, in the process of Voluntary Liquidation of a Corporate Debtor under section 59 of the IBC Code.
- Non Banking Financial Company (NBFC)- Registration, Compliance and Advisory Non Banking Financial Company (NBFC) is a Company Registered with Reserve Bank of India (RBI) as Non Banking Financial Institution (NBFI) to carry on the business of Loans and Advances, Hire Purchase, Leasing, Investing, etc. We provide services like: Advising, Applying and Liasoning with Reserve Bank of India (RBI) for obtaining Certificate of Registration(COR) as NBFI with RBI. Drafting and Formulating various policies to be adopted by NBFCs, Fair Practice Code as applicable to NBFCs and all Periodic /Annual / Event based compliances with RBI applicable to NBFCs.
- Secretarial Audit Services of Secretarial Auditor as per the requirements of Companies Act, 2013
- Due Diligence Due diligence prior to Merger, Takeover, Hive-off, Joint Venture Coverage – Financial, Legal Contracts, Corporate, Tax, Business, Properties, IPRs, Licenses, Litigations
- Incorporation & Post Incorporation Services Incorporation of company Private , Public, section 8, & Foreign company under companies Act 2013. Formation of LLP as per the Limited liability partnership Act 2008. Compliance related to Shifting of registered office of company within the state, Inter stateWinding Up