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Representation / Approval / Compounding Services

MINISTRY OF CORPORATE AFFAIRS ,NEW DELHI ( MCA)

Ministry of Corporate Affairs (New Delhi)
Offices of the Regional Director
Registrar of Companies
Official Liquidator
NCLT
NCLAT

UNDER COMPANIES ACT , 2013

Various Condonation Matters
Various Compounding Matters
Various Approval Required under the Companies Act,2013
Charge related Matters
Mergers and Acquisition Matters
Incorporation/Closure of Companies
Various Event Based Transactions
Oppression and Mismanagement related Matters
Section 236: Transaction Advisory for Purchase of Minority Shareholding
Winding up Matters
Capital and Corporate Restructuring Matters

RESERVE BANK OF INDIA

Non-Banking Finance Companies
Approvals, follow up under the FEMA/FDI
Setting up of Overseas Joint Ventures and Wholly Owned Subsidiaries
External Commercial Borrowings
Establishment of Branch / Representative Offices for Foreign Business Entities
Establishment of Joint Ventures, Associate and Wholly Owned Subsidiaries for Foreign Business Entities
SMF/ FC-TRS, FC-GPR Compounding and Approval /li>

MINISTRY OF FINANCE, NEW DELHI (MOF)

For NBFC Matters

UNDER INSOLVENCY AND BANKRUPTCY CODE, 2016 (IBC)

DRT
NCLT
NCLAT

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