Winding up of a Company and was appointed as Liquidator.
Open Offer for a Listed Company.
Working on stamp duty matters.
Incorporation of Charitable Companies.
Registration & Compliance Management of Non-Banking Finance Company [NBFC].
Representation before Company Law Board for oppression and mismanagement.
Secretariat of Industrial Assistance (SIA) approvals for increase in stake of a foreign company in an Indian company, approval of technology transfers.
Various Central Government approvals.
RBI’s approval for opening branch office in India by a Foreign Entity.
Conducted Legal Audit and suggested means to develop compliance system.
Compounding of Offences with various authorities like RD, CLB and RBI.
Represented before RBI Officials with respect to various FEMA matters.
Advisory services under FEMA.
Opinions drafting and consultancy on NBFC / Company Law / FEMA Matters.
Secretarial Audits.
Legal Research activities.
Approval of Regional Director for Shifting of registered office from one ROC to another within one state.
Conversion of a public limited Company into private limited Company and vice-a-versa.
Change of name and/or change of objects.
Compliance Certificates to both private and public limited companies.
Trade Mark applications for its Registrations, making representation, filing
application to the Court for protection of trade mark and restraining other party
from using the same.
Legal Services: Preparation of various contracts, agreements and other
important documents such as Joint Venture Agreement, Shareholders Agreement
Business take over, Business assignment, Lease deeds, Rental, Appointment of
Managing Director, Whole-time Director, appointments of distributors, dealers, etc,
in India and abroad, Various types of undertakings, indemnities, affidavits and
Power of Attorneys, etc.
