Corporate Professionals

The disqualification in case of the directors of private companies under the Companies Act, 2013 (Act) has become one of the most controversial debate throughout the Country. In fact, the Madras, Gujarat and Karnataka High Courts have given a unanimous opinion that Section 164(2) applies prospectively and thus, for the financial year 31.03.2014 in case of private companies, no default on part of these directors would be triggered under Section 164(2) of the Act.

Business valuation is critical for transactions including fund raising, mergers & acquisitions (M&A), sale of businesses, strategic business decisions like family or shareholders disputes, voluntary value assessment and also for regulatory compliance, tax and financial reporting purposes in India under RBI, Income Tax, Companies Act, SEBI Laws etc.

Our Merger and Acquisition services are the perfect blends of multi-dimensional legal, tax and financial aspects. Industry professionals who provide such services often come with an exceptional team that is dedicated to superior merger and acquisition strategies with end to end approaches.

Best legal advisors of Indian with unique consulting background offers world-class multi-disciplinary legal. financial and business advisory services through a unique model of integrated legal and financial consulting services.

In a recent judgement, the Hon’ble National Company Law Appellate Tribunal (“Appellate Tribunal”) has upheld the order of the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“Tribunal”) and dismissed the appeal preferred by the Income Tax Department against the order of NCLT approving Composite Scheme of Arrangement of Reliance Jio Infocomm Limited & Others (“Respondents”).

Legal Advisory in India has a wide scope and legal advisors provide legal expertise in matters related to securities, employment, structural organization, and governmental compliance. They perform investigations within the legal parlance known as due diligence.

Corporate Professionals is a top Merger and Acquisitions consulting firms in India that provides best M&A advisory services which also pave the way for long term profitable growth.

On account of the pandemic caused by the COVID-19, MCA has introduced a ‘scheme for relaxation of time for filing forms related to creation or modification of charges’ for the purposes of condoning the delay in filing certain forms related to creation/ modification of charges.

SEBI on 16th June, 2020 has amended SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 & SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 with a view to extend a helping hand to promoters and their companies.

Capital funding advisory comprises corporate finance specialists who provide all information regarding the constantly changing capital markets and how to pick the best opportunities. They help in complete capital planning, capital structure optimization, debt financing, and several other related matters.

In view of the current pandemic situation caused by COVID-19, MCA has further relaxed the requirement of holding Board meetings with physical presence of directors in respect of the following matters. MCA has further extended the last date to enter details in Independent Director’s data bank by existing independent directors up to 30th September, 2020. Previously it was 30th June, 2020.

Corporate Professionals is a consulting firm that offers business setup, company formation & registration, accounting, bookkeeping and intellectual property services. Our team comprises professional experts and has developed intense capabilities in several functional and specialty segments which make us a chosen partner for business professionals across the world.

Companies which carry on the business of investing, lending or financing, are known as Non-Banking Financial Companies (“NBFCs”). If you are looking to register an NBFC, the following points have to be kept in mind, while submitting application for registration.

The Indian Stamp Act, levies stamp duty on the Instrument not on transactions and this fact has been upheld by many courts, since the Finance Act aims to levy stamp duty on securities issued, sold , transferred etc., through electronic means , therefore the issue of the matter was, what will be the instrument in such cases on which the stamp duty will be levied and collected.

Corporate Professionals Corporate Litigation, Litigation Representations Services, Business Litigation Attorney and Governance practice comprised specialist lawyers with a proven track record for protecting clients' interests across the full range of contentious issues that businesses may encounter.

MCA vide Circular No. 16/2019 dated 28th November, 2019 had stated that the time limit for filing Form PAS-6 (Half-yearly Reconciliation of Share Capital Audit Report) without additional fees for the half-year ended on 30th September, 2019 will be 60 days from the date of deployment of this form on MCA-21 portal.

SEBI at its Board Meeting held on 25 June 2020, had approved several significant changes to regulations governing listed companies including the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘PIT Regulations’).

These Regulations also provided for the new provision of “Settlement Scheme” wherein SEBI was given the power to specify specific terms and procedures of settlement of specified proceedings for any class of persons involved in respect of any similar specified defaults.

At Corporate Professional, our legal document drafting services expand from creating agreements and court-specific documents from scratch, editing to proof-reading and copyediting pre-drafted documents.

Corporate Professionals is the destination for all your ESOP related needs be it Advisory, Preparation or Implementation. We under our umbrella “ESOP online” aims to build long term incentive plans that are best suited to a particular organisation and its employees.

Corporate Professionals has been providing unique integrated solutions in the domain of Insider Trading Laws. There have been several changes in the SEBI (Prohibition of Insider Trading) Regulations, 2015.

MCA vide two Notifications dated 24th August, 2020 has amended the Companies (CSR Policy) Rules, 2014 and Schedule VII of the Companies Act, 2013 to provide for the following amendments:

Compounding of an offence is a settlement mechanism, by which, the offender is given an option to pay money in lieu of his prosecution, thereby avoiding a litigation.

We are talking about the 9/10th that remains submerged, and is set to pervade entire Legal Eco-system.So, let’s take a quick tour, starting with—

We are talking about the 9/10th that remains submerged, and is set to pervade entire Legal Eco-system. So, let’s take a quick tour, starting with—