Company Law Advisory & Secretarial Services

With an intent to bring transparency and increased governance in working of companies in India and to weed out the menace of black money, the Corporate Laws are witnessing changes at a rapid speed. The exponential growth in the level of compliance coupled with stringent monitoring by regulatory agencies, are forcing corporate to become more compliant and vigilant in their dealing. Such development exposes both the Company and its Directors to a higher regulatory risk, if the importance of compliance is not recognized.

Corporate Professionals can not only ensure that your organization is fully compliant with the applicable Corporate Laws but can also make your organization to work in sync with the ever-evolving regulatory framework, so that are prepared to take on such challenges head-on.

Our focused and expert Corporate Secretarial Team offers wide array of customized solutions to meet your various needs.

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Corporate Advisory

Success of key corporate transactions depends upon careful planning and right advisory. Our team of professionals have the necessary skills and experience to help you in understanding the relevant legal framework impacting such transactions and in planning their execution to meet your objectives.

We provide end to end transaction advisory right from planning till execution and post execution compliance

  • Private placement of shares/debentures and other securities
  • Buy-back
  • Corporate Restructuring including Merger / Amalgamation/Demerger/Reduction of Capital
  • Right issue
  • Removal of Directors/Auditors
  • Oppression & Mismanagement
  • Initial Public Offering (IPO)
  • Employee Stock Options (ESOP)
  • Related Party Transactions (RPT)

Inhouse Co-Sec

With the rapid changes in the regulatory framework, it is necessary to work with organizations closely to ensure that they are fully compliant. Our inhouse Co-Sec Services is a comprehensive package where we onboard as a long-term partner and works continuously throughout the engagement.

Under this package, we primarily offer solutions on Companies Act, 2013 and allied laws. This service has following components

  • Expert advisory on Corporate and allied laws
  • Holding & convening of Board/Shareholders Meeting
  • Director Support
  • Secretarial compliances for various corporate actions
  • Undertaking secretarial compliance & maintaining MIS of various corporate information
  • Statutory Records and filings with Registrar of Companies
  • Updating Clients with changes in regulatory framework

To know more, download the brochure

Compliance Health Check

In today’s regulatory environment, it is necessary for companies to ensure that they are following the laws of land. While Companies do have specific divisions handling compliance but at the same time it is also necessary that regular third-party compliance check should be undertaken. Such an exercise keeps the internal teams vigilant and validates the compliance status of the organization.

Basis your need, we can undertake detailed and in-depth review of compliance status and processes, to provide a detailed report on the state of the affairs. Our methodology includes

  • Undertaking a comprehensive assessment of compliance status of the Company vis-à-vis the legal and regulatory framework under which it operates.
  • Process includes detailed review of internal records of the Company along with filings done with regulatory agencies
  • Corporate Restructuring including Merger / Amalgamation/Demerger/Reduction of Capital
  • Identifying the gaps in the compliance structure and recommending corrective actions required to minimize the risk and lay a foundation for a compliant organization

Company & other entity formation

Forming a right entity is the first and foremost important step in your business. Our team can help you in understanding the multiple options available including the regulatory obligations related to those structures. Keeping your business objectives in mind, we can help you in choosing the entity which suits your requirement in medium to long run.

Please take note that certain types of business in India are regulated by specific authorities, which have prescribed detailed guidelines for setting such business. In case you are engaging into such types of business, it is necessary to carefully examine such guidelines before taking any step.

As your local partner, we have expertise in setting all types of companies including those which regulated by specific authorities. We will apprise you with relevant guidelines and undertaking all formalities in connection with setting-up of your company.

We offer solution for setting-up of following business entities

  • Private & Public Company
  • Limited Liability Partnerships
  • One Person Company (OPC)
  • Producer Company
  • Nidhi Company
  • Registration of Foreign company establishing a branch/liaison/project office
  • Business specific entities like Non-Banking Financial Companies (NBFC), Insurance Companies, Investment Company, Portfolio Management Companies, Capital Market Brokers etc.

Corporate Documents Retrieval

We can provide you with the host of documents filed by a Company with the Registrar of Companies, the local registry in India. Such documents might be required in order to ascertain its legal status, creditworthiness or as a part of any due-diligence process undertaken in connection with any merger, acquisition or business funding.

With our expertise, we can provide the right documents/information in best possible time to meet your requirement. We can help in providing the following

  • Entity Status Check
  • Certificate of Good Standing
  • Certificate of Incorporation
  • Charter documents like Memorandum of Association and Articles of Association
  • Financial Statements like Balance Sheet, Profit & Loss account etc.
  • Annual Report
  • Register of Director
  • Register of Charges
  • Annual Return
  • Details of Shareholders and Directors
  • Litigation Status Check

Regulatory Approvals

We can help in obtaining various approvals required from Registrar of Companies, Regional Director, Ministry of Corporate Affairs, National Company Law Tribunal (NCLT). Our understanding of the subject matter and expertise in dealing in such approvals helps in presentation of the matter in right manner, leading to successful results.

Company Closure

We can help in closing your company in most effective and tax efficient manner. Our team can advise the best possible way of closing your company, its related impact and course of actions required to complete the exercise.

We offer complete services in connection with the following

  • Winding-up of Company
  • Declaring company as defunct or striking-off company name.

Get In Touch

Mr. Ankit Singhi

Partner & Head - Company Law Services

ankit@indiacp.com

+91 9910888952

+91 11 40622208



our
clients

Testimonials

It has been our pleasure in dealing with Corporate Professionals. We have been using their multi-facet Corporate Law Advisory services for quite some time. We are fully satisfied with their competent team, approach, guidance and timely response. We would certainly like to utilize their services as and when we need.

Mr. KC Agarwal Senior President (Corporate) & Company Secretary

Over the last couple of years, Corporate Professionals has provided unwavering support to us on Corporate, securities & FEMA laws. They completely understood our needs and provided exceptional support and assistance throughout. Highly professional, Intellectual Team and a pleasure to work with them.

Dr. Puneet Jain Group Chief Law And Compliance Officer & Company Secretary And VP (Internal Audit)

We have had a relationship with Corporate Professionals for several years and, during this time, have received excellent services. They have consistently provided reliable insight and guidance in corporate and secretarial functions resulting in us viewing them as a trusted and valued partner.

Mr. Mohit Maheshwari Company Secretary

We have been working with Corporate Professional for over five year now. They helped us in setting our business in India and thereafter we have hired their services for various other transactions. We found them highly efficient and professional. Their team is experienced, considerate and have always offered practical solutions to our problems. We are happy to have them as our partner.

Mr. Milind Suresh Pappu Managing Director

Over the last many years Corporate Professionals has provided unwavering support to us for our Valuation and Corporate Laws consulting requirement. They act as single point of contact for complete support on corporate, legal and valuation matters, which require great amount of expertise and deep understanding. Highly reliable and efficient to work with. We really feel honoured in recommending them to any company looking for a long-lasting relationship with a diligent and professional consultancy firm for Legal or Financial Advisory.

Mr. Vikas Garg Vice President Finance
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