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R K TANDON & ASSOCIATES

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R K Tandon & Associates provides a Gamut of Services to Clients

1. Company and LLP Formation

  • Private Companies
  • Public Companies
  • Registration of Start-up
  • Wholly Owned Subsidiaries
  • Joint Venture Companies
  • Section 8 (Not for Profit) Companies
  • Limited Liability Partnerships
  • Producer Companies
  • One Person Companies (OPCs)
  • Branch / Project / Liaison offices
  • Partnership Firms

2. FEMA and RBI Matters

  • Consultation and Compliance – Inbound and Outbound Investments
  • Public Companies
  • Advice and legal opinions under FEMA
  • Investment strategy for Foreign Companies
  • ECB processing
  • Identification of suitable partners for seeking ventures
  • Partnership negotiationsPartnerships
  • Producer Companies
  • Applications under Foreign Contribution Regulation Act (FCRA)

3. Audit and Compliance – Companies Act, 2013

  • Documentation in respect of Board and General Meetings
  • Preparation and Certification of various forms
  • Up-dating Statutory Records & Registers
  • Attending the Board / General Meetings
  • Secretarial Audit
  • Changes in Memorandum and Articles of Association
  • Name Change, Object Change and shifting of Registered Office
  • Conversion of the company into Public or Private or LLP
  • Search and Registration of Charges
  • Providing Bank Due Diligence Certificate

4. Amalgamation, Merger, De-merger & Takeover

  • Mergers and Demergers
  • Acquisitions and Takeovers
  • Reduction / Buy Back of Share Capital
  • Liquidation and Winding Up of Companies
  • Financial Restructuring

5. Labour Laws

  • Identification of Labour Laws applicability
  • Labour Law Registrations
  • Consultation and Compliances
  • Audit on periodical basis
  • Drafting and Vetting agreements, notices, forms

6. Agreements and Petitions

  • Drafting / vetting of various JV Agreement, Share Subscription and Share Holders Agreements, Commercial Agreements, and Wills
  • Appearing before National Company Law Tribunal, Ministry of Corporate Affairs, Regional Director, Registrar of Companies
  • Legal opinion
  • Co-ordination with Solicitors and Advocates

7. In-house R & D Units – Registration

  • Consultancy for setting up In-house R & D Unit
  • Processing application for recognition
  • Renewal of recognition
  • Establishing yearly reporting system

8. Corporate Governance

  • Advising on the composition of the Board of Directors and Committees
  • Assist in drafting various policies
  • Assisting in periodical Corporate Governance compliance and audit
  • Preparing Corporate Governance Reports

9. Industrial Licensing

  • Micro, Small & Medium Industries (MSME) Act
  • Industrial Entrepreneur’s Memorandum (IEM)
  • Consultancy in respect of MIDC matters

10. Data room creation, Due Diligence, Funding

  • Due Diligence Audit – Legal and Financial
  • Data Room Creation – Physical and virtual
  • Documentation – pre and post funding
  • Private Funding / VC Funding – Advisory and Documentation

11. XBRL Filing

  • Data Input
  • Conversion of Financial Data into XBRL format
  • Validation & Pre-scrutiny
  • Certification & Filing

12. SEBI Matters and IPO

  • Advisory and Co-ordination
  • Compliance Services

13. CSR Consultancy

  • CSR Consultancy CSR Policy drafting and advising

14. Management Consultancy

  • Acting as advisory Board Members
  • Acting as Independent Director

15. ESOP and SAR

  • Consultancy
  • Documentation