Contract management, legal advisory, strategy devising, litigation, real estate, commercial agreements, compliances, secretarial, crisis management, transition projects, etc.

Secretarial, Corporate Legal, Banking, Project Financing, Trade Finance, Agreements, etc.

LEGAL & SECRETARIAL• Conducted Board Meetings, preparation of agenda, notices, resolutions, etc.• Amalgamation under Section 391 to Section 394 of the Companies Act, 1956 (“Act”) along with Liaoning and dealing with Competition Commission of India (CCI) in respect to the same.• FC GPR under Part A of the FEMA Regulations.• Drafting of the Minutes of the Board Meetings, Committee Meetings and Shareholders Meetings. • Incorporation of various Private and Public Companies including Joint Venture Companies.• Statutory Registers required under CA, 1956 and CA, 2013.• Preparation of documents for event based compliances i.e. Name Change, Shifting of Registered office, Increase in Capital/ Re classification of Capital, Extension of time for holding AGM etc.• Appointment and removal of Directors, Managing Director, and Statutory Auditor of the Company. • Filling of e-forms at MCA portal for various purposes under CA, 1956 and CA, 2013. • Application to Revenue officer for payment of consolidated stamp duty payment.• Replied the queries raised by Registrar of Companies, Regional Director, Company Law Board, RBI, Ministry of Corporate Affairs & other Statutory Authorities.• Liaisoning with the office of Registrar of Companies, Regional Director, Company Law Board, Revenue department & Ministry of Corporate Affairs.FINANCIAL ASSINGMENTS• Project financing (forming of consortium of Banks for Rupee Term Loan and Working Capital facility).• Bridge financing-Short term Loans.• Dealing with the Financial Institutions, Banks, Security Trustee, Depository Participants etc in respect to financing activities.• Documentation and Liaoning in respect to mortgage, conveyancing of the immovable properties in reference to consortium finance (Security Creation).• Trade Finance: Issuing of Letter of Credits (LC) & Bank Guarantees (BG)• Assisted in preparation of Financial Accounts of the Company.

•SECRETARIAL & LISTING COMPLIANCESAUDITS•Secretarial Audit of Listed as well as Unlisted Companies.•Corporate Governance Audit under Clause 49 of the Listing Agreement. •Compliance Certificate Audit under Section 383A of the Companies Act, 1956.•Capital Reconciliation Audit as prescribed by SEBI vide notification dated 31/12/2002 for various Listed Companies.•Audit under Clause 47(c) of the Listing Agreement.