A fellow member of Institute of Company Secretaries of India (ICSI) and a Law Graduate from Mumbai University; professing in fields of corporate / commercial law advisory, compliances, foreign exchange laws, tax laws, due diligence, certifications, etc., with the overall experience spanning over two decades and adequately equipped to work with the emerging dynamic regulatory environment with ever demanding high calibre professional standards.

Core Practice Experiences :

  • Secretarial Audit.
  • Securities Audit.
  • Acting as the Scrutinizer in respect of e-voting / postal ballot.
  • Compounding of Offence.
  • Companies / LLP formation.
  • Assisting in maintaining of statutory registers / records.
  • Professional support for holding and conducting board / committee / general meetings.
  • Advising on corporate actions such as Corporate Restructuring, securities issue, securities buy-back, dividend declaration, conversion of company status (private to public and vice versa) etc.
  • Support for Securities transfer / transmission related.
  • XBRL support.
  • Charge creation / modification / satisfaction.
  • Attestation and representation services, etc.
  • Shifting of registered office.
  • Call-on-advisory services

Advisory, compliances related support and certification/attestation services in the matters of listing regulations.                                                                                     

  • Advisors / Consultants in issue of shares and other securities.
  • Loan documentations, registration of charges, search and status report.
  • Liaisoning with financial institutions, banks, other lenders, and stock exchanges.
  • Issuance of certification / reporting in respect of lending under Consortium Arrangement / Multiple Banking Arrangements as per RBI notification.

  • Advising on legal and procedural matters falling under foreign exchange laws.
  • Compliance advisory in the matters of:
    1. Inbound / Outbound investments.
    2. External Commercial Borrowings.
    3. Foreign Collaborations.
    4. Compounding and regularizing non-compliances / contraventions.
    5. Relevant reporting, certification/attestation and representation under FEMA, etc.
    6. Filing of periodic returns / forms.

  • Due Diligence.
  • Advising and structuring on business formats;
  • Advising on investment transactions viz: identifying type of securities, drafting, reviewing shareholders agreement; business take-over agreement; including advising as to closing of transactions and related compliance, etc.
  • Capital structuring / restructuring.
  • Complying with necessary legal and procedural requirements as to formation of company/LLP, etc.
  • Planning strategies for amalgamation / merger, acquisition, takeover, spin off, reconstruction, reorganisation, restructuring and winding up of companies.
  • Change of name, change of objects and shifting of registered office of the company.
  • Drafting and advising on schemes of amalgamation or arrangement.
  • Advising the management on post restructured scenario.

Other practice experiences :

  • Drafting, reviewing and registration of various kinds of contracts, transactions relating to conveyance, gift, lease, mortgage, hypothecation, pledge, etc and other business agreements.
  • Advising and practicing under partnership act, stamp act/s, intellectual laws, laws related to co- operative societies.
  • Obtaining necessary approvals/registrations/permissions, etc.

  • Income Tax Act, 1961:
    1. Computation of tax payable, filing of returns of income;
    2. Computation and payment of advance tax;
    3. Computation of deduction of tax at source;
  • Registration under GST laws and related compliances advisory services;
  • Professional Tax registration and related compliance advisory services;

Miscellaneous Business Advisory, Management Support and call-on-advisory services.