Corporate Litigation

India has complex laws relating to Companies and their Regulatory Compliances pertaining to Registrar of Companies (ROC), Regional Directors (RD), Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Non-Banking Financial Company (NBFC), Central Registry of Securitization Asset Reconstruction and Security Interest of India (CERSAI), National Company Law Tribunal (NCLT), Real Estate Regulatory Authority (RERA) & Foreign Exchange Management Act  (FEMA) aspects and consequences of non-compliance can be quite severe. In addition, laws keep evolving to cater to the changing business environments and regulatory policies. Corporate governance is another current focus area for companies and regulators to ensure that shareholder rights and values are not compromised. This requires constant hand-holding for companies to be compliant and achieve success.

Corporate and Secretarial Practice at Kushani Consultancy And Advisory Services Private Limited handles the entire corporate life cycle of a company starting from advice on entry strategy, incorporation and structuring, contracts and regulatory compliances to corporate governance and mechanisms for transparency and accountability. Kushani Consultancy And Advisory Services Private Limited focus is not only to ensure that the companies are legally compliant, but also to foresee potential areas of risk in the future and provide timely advice.

Our multidisciplinary teams include Company Secretaries, Chartered Accountants, Corporate Lawyers, and other professionals who ensure that companies are compliant from a legal and commercial perspective. Teams have successfully dealt with a range of complex issues and provided opinions on legislation specific to various industries

Our multidisciplinary teams include Company Secretaries, Chartered Accountants, Corporate Lawyers, and other professionals who ensure that companies are compliant from a legal and commercial perspective. Team at Kushani Consultancy And Advisory Services Private Limited has successfully dealt with a range of complex issues and provided opinions on legislation specific to various industries and corporates across commercial domains.

Corporate and Secretarial Practice at Kushani Consultancy And Advisory Services Private Limited assists clients on aspects including but not limited to the below:

• Incorporation and compliance of various types of Companies, LLPs, Partnership Firms, and Societies.

• Setting up various forms of entities such as Wholly Owned Subsidiaries (WOS), Joint Ventures (JV) or Associate Companies or by setting up a Liaison Office, Project Office, or Branch Office for the Foreign Company.

• Advising, contacting, and registering with respect to regulatory compliances under various authorities such as ROC, RD, RBI, SEBI, RERA, FEMA, CERSAI, and NCLT.

• Advising, negotiating, drafting, vetting, and structuring different types of agreements.

• Corporate Law Advisory and due diligence.

• NBFCs compliance support services.

• Drafting notice(s), agenda, minutes, policies, letter, appeal, and reply thereof.

• Advising on shares and their transfer and transmission, consolidation, division, and issue of duplicate share certificates.

• Providing legal opinion(s) on corporate matters.

• Undertaking compliance audits and gap analysis

• Advising on Outbound and Inbound investments include WOS, JV, Mergers, and Acquisitions.

• Advising on Exit options and winding up.

• Undertaking Secretarial Due Diligence and Secretarial Audit.

• Change of Name of Company, Change of the Object clause, Shifting of Registered Office.

• Planning & Managing for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.

We at Kushani Consultancy And Advisory Services Private Limited have a team of qualified and competent professionals who carry substantive experience and expertise in matters relating to Corporate Advisory, Corporate Regulatory Compliance, and Corporate Governance. Our work in this area is perfectly suited to meet the diverse and evolving business needs of our clients in India by providing risk mitigation and enabling them to grow their business and achieve objectives.