CORPORATE LAW & LEGAL ADVISORY

Decoding company formation, regulatory compliances and winding up. Delivering simple solutions to complex legal problems.

Our legal team understands increasingly complex corporate and regulatory laws for incorporation, fund raising, winding up and family laws. Turn to us to operate with confidence

Corporate Law & Legal Advisory

We have incorporated a thousand business entities in India. We have experience in replying to queries from Ministry of Corporate Affairs for registration of corporate entries, Reserve Bank of India for registration if NBFC, Trust Authorities for AIF, Registrar under Societies Act for registration of Societies and SEBI Authorities in case of listed companies of Stock Brockers.
Incorporation of
  • Proprietorship Firm Registration
  • Proprietorship Firm Registration
  • Private Limited Company
  • Partnership Firm Registration
  • Public Limited Company
  • Joint Venture
  • Subsidiary
  • Subsidiary of Foreign Company
  • NGO
  • Trust
  • Co-operative Society
  • NBFC
  • AIF
Winding Up
  • Closure of businesses – Voluntary Winding up and member’s winding up or compulsory winding up
  • Conduct Board Meeting, Shareholder meeting for winding up
  • Director's affidavit for dues
  • Board resolution creation
  • Appointment of Liquidator
  • ROC filing for winding up
Mergers & Acquisition
  • Transaction based advisory
  • Structuring–restructuring of Group
  • Merger/Amalgamation/Takeover/Compromise or arrangement
  • Demerger
  • Reverse Merger
  • Reduction of Capital
Oppression & Mismanagement
  • Preparing strategy
  • Drafting of reply
  • Drafting of petition
  • Drafting of re-joinders
FEMA
  • Consultancy and reporting with regard to:
    • Investment under FDI, PIS, FII, NRI/PIO, FVCI
    • Overseas Company formations and JV/WOS structuring
    • Borrowing facilities under External Commercial Borrowings
  • Establishment and maintenance of Liaison Office, Branch office, project office
  • Obtaining FIPB approvals,
  • FCRA registrations, Licenses
  • Compounding of offences under FEMA
  • Conducting FEMA Audit
  • Consultancy and opinion on FEMA matters including current/capital account transactions
  • Adhoc compliances under FEMA
  • Retainerships
Securities Law
  • IPO/FPO including SME IPO
  • Rights/Bonus/Preferential Allotment
  • Acquisition/Takeover
  • Insider trading
  • FCCB/ADR/GDR Issue
  • SEBI Registrations under Investment Advisors/AIF etc.
  • Opinions
  • Certifications
  • Revocation of suspension from BSE & NSE.
  • Direct Listing of Recognized stock exchange listed companies on BSE.
  • Postal Ballot
  • Scrutinizer for e-voting
Start Up registration services
  1. Register your existing company or LLP under Startup India initiative
  2. Submit the application for recognition as an incubator
  3. Obtain the incubator recognition by the Government of India (Subject to acceptance by Government in Startup India program)
  1. General Legal Documentation
    1. Power of Attorney
    2. Affidavit
    3. Indemnity Bond
    4. NOCs
  2. Property Legal Documentation
    1. Agreement for Sale and Purchase/ Sale Agreement
    2. Memorandum of Understanding
    3. Rent Agreements/ Leave and License Agreement
    4. Relinquishment Deed
    5. Mortgage Deeds
    6. Gift Deed
    7. NOC, Public Notice
    8. Society Transfer Documents
  3. Business Agreements
    1. Shareholder’s Agreement
    2. Joint Venture Agreement
    3. Parnership Deeds
    4. Co-Founder Agreement
    5. Tripatriate Agreement
    6. Share Purchase/Transfer
    7. Invitation Bid
    8. Agency agreement
    9. Franchisee Agreement
  4. Information Technology Related-IT Documentations
    1. Website maintenance/development/terms and conditions/Privacy Policy agreements,
    2. Cloud computing Service
    3. Software distribution/development
    4. Server support service agreement
  • Secretarial services of preparing board resolution, post AGM
  • Appointment of Auditor
  • First Board of directors meeting
  • Assistance with Appointment of Auditor
  • Disclosure by director
  • Assistance for opening of a bank account
  • Intimation to MCA on the Board Resolution
  • Issuance of Share Certificate (Softcopy)
  • Legal Agreements
  • Contract of Employment
  • Founders' Agreement
  • Consultant Agreement
  • Privacy and Usage policy
  • Annual ROC Return filing
  • Change company name
  • Change Registered Office
  • Appoint a Director
  • Resignation of Director
  • Increase of Authorised Share Capital
  • Changes in Memorandum of Association
With the advent of the IBC, our team has been actively handholding financial as well as operational creditors and guiding them through the turmoil of non-recovery of their dues from defaulting corporates. We assist the lenders to recover their dues whilst also assist Resolution Professionals, through the entire corporate insolvency resolution process as process advisors.
  1. Formulation of legal strategies in line with prevalent legal, regulatory and policy framework in order to achieve an effective and efficient resolution of stressed assets in line with commercial objectives
  2. Filing / defending of applications under IBC before the National Company Law Tribunal / NCLAT
  3. Legal advisory services and assistance to Insolvency Resolution Professionals
  4. Conducting legal due diligence on the corporate entity and drafting/negotiation of documentation for divestment, exit and sale and raising of funds.
  5. Legal advisory services and assistance in the drafting of resolution plans and in its implementation in accordance with the legal, regulatory and policy framework
  6. Legal advisory, assistance and representing our clients in liquidation proceedings
  7. Legal assistance and representations in recovery actions/enforcement of security

JAYESH SANGHRAJKA & CO LLP