Corporate Law Services
 
Under Companies Act, 1956 :
  • Preparation and updation of Minutes of Board Meetings and General Meetings.
  • Undertaking the work of preparation and updation of the following Statutory Registers under the Companies Act, 1956.
  • Preparation of Documents for Creation, Modification and Satisfaction of charges, filing of the documents and Forms with Registrar of Companies, and obtaining registration thereof.
  • Undertaking Search and Status Reports on Charges and all other matters relating to Registration of Charges.
  • Preparation of Agenda, Notice of Board Meetings and also the Notices and Directors’ Report of Annual General Meetings complying with the provisions of the Companies Act, 1956.
  • Organizing and convening of Board Meetings, Statutory Meetings, Extra Ordinary General Meetings and Annual General Meetings of the Company.
  • Handling and undertaking of Share Transfers and Transmissions.
  • Advising and undertaking the process for striking off name of the Company from the Register maintained at the office of the Registrar of Companies as defunct under Section 560 of the Companies Act, 1956.
  • Undertaking and submitting Search and Status Report in respect of the documents filed with the Registrar of Companies.
  • Preparation of Offer Letters for Public/Rights Issues, Takeovers and Buy Back of shares and liaisoning with all other agencies connected with the same.
  • Any other matter incidental and relevant to the field as may be assigned to do from time to time.
 
A. Amalgamations, Mergers, Takeovers and Acquisitions :
  • Preparation of Scheme of Amalgamation and Merger and filing of Petition with the Court.
  • Presentation and Representation before Court towards obtaining Court Order.
  • Compliances of Corporate Law requirements.
  • Compliances of Takeover Code.
  • Handling all procedural requirements of private Acquisitions.
B. Corporate Advisory :
Corporations are responsible to report to various stakeholders; and managements are required to deliver on commitments accurately and expeditiously. Sound counsel and implementation assistance would provide managements the help they need in the following manner :
  • Providing Advisory Notes, Legal Opinions and timely assistance on various issues relating to the Corporate, Securities, Foreign Exchange Management Act (FEMA), Excise & Service Tax, Intellectual Property Rights (IPR) and other Economic and Labour Laws.
  • Advisory Services in Business Re-organization and Restructuring.
  • Arranging for and advising on Industrial Licensing, Foreign collaborations and setting up of subsidiaries and Joint Ventures in India and abroad.
C. Deeds and Agreements :
  • Drafting of Shareholding, Share Subscription and Share Purchasing Agreements.
  • Preparation of Dispute Settlement Agreement and Arbitration Agreement between the Companies.
  • Forming of Different forms of Joint Venture Agreements such as Joint Controlled Operations, Joint Controlled Assets and Joint Controlled entities.
  • Assignment Agreements pertaining to IPR.
  • Transfer Pricing Agreements.
  • Drafting of Agreements in relating to Bank Guarantee, Pledge, securing loans.
  • Preparation of Rental Deeds, Lease Agreements, Franchise Agreements and Legal Documentation.
  • Drafting of Memorandum of understanding, Promoters Agreement, Shareholders Agreements, Employees agreements, Non Confidential Disclosure Agreements, Commercial Agreements, etc.
D. Due-Diligence :
  • Due-diligence Report on Secretarial, Legal and SEBI compliance.
 
 
     
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