Welcome to Vkumar & Associates Corporate Compilance & Due Deligencies. #cap2 Capital Market & Stock Exchange Compilance Stretagic service Intellectual Property Rightss
Welcome to vkumarassociates.in.

Our Services:

Corporate Compliance & Consultancy Services:

  • Formation of Limited Liability Partnership firms.
  • Registration and managing the legal compliances of Venture Capital Funds.
  • Incorporation of a Company
    • Public/Private Company
    • Section 25 Company
    • Subsidiary of a foreign company
    • Conversion of the joint stock company under Part IX of the Companies Act, 1956.
  • Consultancy Services and Opinions on various legal provisions.
  • Filing of Petition and Applications.
  • Approval related to the provisions of Companies Act with appropriate Authorities (including but not limited to).
    • Transactions u/s Sec 297.
    • Managerial Remunerations u/s 269 read with Schedule XIII
    • Loan to Directors u/s 295.
  • Representation and liaison with office of various authorities
    • Ministry of Company Affairs (MCA)
    • Company Law Boards (CLB)
    • Regional Director (RD)
    • Registrar of Companies (ROC)
  • Filing of documents on MCA21 Portal.
  • All post incorporation registrations Compliances.
  • Change in name.
  • Change of objects.
  • Drafting and maintenance of minutes of Board and Shareholders meeting, Maintenance of statutory records and registers.
  • Due Diligences of the Company for various purposes.
  • All other matters connected with Company Law, Rules and Regulations related to Charge Management, Liquidation and Winding Up, striking off the name from the Registrar of Companies and all other compliances, Advisory and other services under the said law.

Strategic Services/ Restructuring Advisory:

  • Corporate Restructuring;- Advisory for Company Takeover (Open Offers) and Amalgamation.
  • Financial Restructuring.
  • Capital Restructuring.
  • Advisor for Buy-Back of shares and other securities.

SEBI Consultancy & Advisory Services:

  • Matters relating to Substantial Acquisition and Takeover Code.
  • Preferential Allotment and Pricing Guidelines.
  • Matters relating to Insider Trading etc.
  • Compounding of non-compliance under Listing Agreement from Stock Exchange/ SEBI.
  • Listing Compliances on regular basis.

Capital Markets & Stock Exchange Compliances:

  • Advisory with respect to new listing of shares as well as additional issue of shares with the BSE/NSE/ BSE IndoNext/ DSE and other RSE in terms of listing agreement and SEBI guidelines.
  • Advisory with respect to revocation of suspension and re-instatement of trading with the Stock Exchange.
  • Advisory with respect to Takeover/Acquisition of listed company in compliance with SEBI (Substantial Acquisition of Shares and takeover) Regulation, listing agreement with Stock Exchange and other company law matters.
  • Advisory with respect to Dematerialization of Shares and execution of necessary agreement with CDSL, NSDL & Registrar and handled the work related thereto.
  • Primary Market:- Advisor for Initial Public Offerings.
  • Secondary Market:- Advisor for Right Issues, Follow on Public Offers, Qualified Institutional Placements and Preferential Allotments.
  • Advisory with respect to Delisting Offers.
Structured Financial Services:

  • Project Advisory.
  • Corporate financial structuring including help to raise funds required for the projects
  • Preparation of Project report, Application for financial assistance and getting the Projects/ Proposals sanctioned by Financial Institutions/Banks.
  • Assist in collaboration with Foreign Companies and work related thereof.
  • Identification of Project, Preparation of Project Reports and Feasibility Studies..
  • Syndication of Term loans/Working Capital limits from financial institutions, banks and other agencies.
  • Loan documentation, Registration of charges, search and status report.
  • Advising on expansion and modernization.

RBI-FEMA-NRI Consultancy:

  • NRI investment in shares, debentures, property and other instruments.
  • Procedural compliances for repatriation of income/assets from India.
  • Obtaining approvals under FEMA from the Reserve Bank of India (RBI) and the Foreign Investment Promotion Board (FIPB) and assistance in compliance of requirements therein.
  • Consultancy and Compliance Management in relation to Foreign Direct Investment, External Commercial Borrowings, Joint
    Venture / Wholly Owned Subsidiaries in India and abroad.
  • India Entry Services for foreign clients- advisory services on mode & form of establishment of business in India, formation & registration of company, applications & approvals from FIPB, RBI compliances etc.
  • Establishing Business Entity Abroad for resident clients- formation & registration of companies abroad (also in tax haven countries), advising on various taxation aspects including Double taxation Treaty AGREEMENT (DTTA). We also offer advisory services to bring in FDI through ECB, FCCB, ADRs/ GDRs.
  • Formation of Indian and Offshore Companies, Setting up Liaison Offices, Branch Offices and Project Offices.

Consultancy to non-residents to Start up their Business in India

  • To assist the Non-Resident in setting up Project office/Liasion Office in India.

Import-Export Code:

  • Assistance in preparation of documents required for registration with DGFT;
  • Filing of Application for Registration of Import Export Code
  • Liaisoning with DGFT for registration matters.

Intellectual Property Rights (IPRs):

  • Registration of Trademarks and Brands, Copyrights, and Industrial Designs.

STPI Consultancy:

  • Filing of Application for Registration with STPI;
  • Preparation of Project Report for the purpose of Registration with STPI
  • Assistance in preparation of documents required for registration with STPI;
  • Liaisoning with STPI for registration matters.
  • Filing of Application for green card.
  • Filing of Application for attestation of Capital Goods List.

Legal Management Services:

  • Drafting/Vetting of Legal and Commercial Contracts, Agreements, Undertakings, declarations and all documents on any subject.
  • Legal, Financial and Managerial Due Diligence.
  • Preparation, Scrutiny and negotiating terms contained in Shareholders & Share Subscription Agreement.