Oovesh Sarabhai & Associates

 

• FDI/ FEMA services

• Setting-Up of a Company / Business Structuring

• Corporate Law matters

• Charge registration matters

• Project Advisory

• Tax matters

• Security laws related – Listing / Right Issue / Bonus Issue / ESOP

• IPR matters

• Licensing matters Banking-Related Company Law Services:

• Search report on registered charges

• Advisory for charge creation/modification/satisfaction

• Documentation Advisory for Charge creation/modification/satisfaction

• Filings with ROC for Charge Creation / Modification / Satisfaction

• Due diligence of client loans on behalf of banks

• Approvals from CLB for condonation of delay in filing charge creation

• Approvals from CLB for rectification of charge in ROC records Professional Services on assignment basis

• Incorporation of a Company

• Incorporation of Non-Profit Organization

• Incorporation of Foreign Companies

• Incorporation of Limited Liability Partnership (LLP)

• Incorporation of a Partnership firm

• Secretarial audits

• Compliance Audit for Corporate Laws applicable to companies

• Certification for Listed companies

• Corporate Governance audit

• Due Diligence for takeover / mergers / de-mergerTop Company Law Services

• Company Law Services for Banks / Financial Institutions

• Issuance of Compliance Certificate

• Balance Sheet and Annual Filings with the Ministry of Corporate Affairs

• Secretarial Compliance Audit

• Holding and conducting of Board and General meetings

• Maintenance of Statutory Register, Common Seal, Minutes Books for Board and General meetings and issue of share certificates

• Drafting of Memorandum and Articles of Association, drafting of LLP Agreement, Notices, Agenda, Director's Report

• Conversion of Private Limited to Public Limited and vice-versa.

• Transfer and Transmission of shares and issue of Duplicate share certificates

• Filing of periodical forms for matters relating to Directors, Capital structure, Registered office, Alterations in Memorandum and Articles of Association

• Acting as Scrutinizer for Postal Ballot

• Search report of companies [Physical / On-line] for overall status Approvals and Appearances Before Authorities

• Approvals from Company Law Board (CLB) for condonation / rectification of Charges

• Filing of Petitions before Company Law Board

• Appearing as Representative before Company Law Board, Regional Director, Registrar of Companies

• Filing of Applications before Regional Director

•Arbitration