Corporate Law

Corporate Law Services In Delhi

Corporate law management is a key measure of success for business; it deals with the study of all legal corporate matters for keeping an enterprise in compliance with all legal updates of the industry. This branch of law holds all such cases which affect corporate entities in course of their operations. It governs the practise of incorporation, capital structuring, forming agreements, regulating mergers, licensing arrangements, assisting acquisitions and beholding of all such transactions taking place in between relative authorities and a company.

Other than ordinary compliances, the law also governs legal scriptures and guiding laws of companies including administration of Companies Act, Corporate Governance, For-ex Management Act, Bankruptcy codes etc regulating the formation, diligence, responsibilities, and dissolution of the business.

Seeking experience in business compliances in Delhi and NCR, MN & Associates has remarkably uplifted its core existence from a short-lived consultant firm to an all-rounder business and legal advisor. Counted appreciations from our respected clients have helped us to have an upward graph of satisfied clientele.

Leaving an untiring team of members to back-end support, we cover each and every aspect of managing corporate law queries. Being known for processing and filing accurate tax returns in Delhi, we deliver resulting legal advice and business suggestions to all our associated patrons.

Corporate Law and Secretarial Services forte of MNA includes:

  • Corporate Advisory services on all the statutory compliances with regard to the provisions of The Companies Act, 2013 and all other previous laws in and around venture places of Delhi.
  • Liaison with the relevant offices of the Ministry of Corporate Affairs, National Company Law Tribunal, National Company Law Appellant Tribunal and other authorities concerned, in respect of various matters pertaining to the affairs of the company along with Regulatory Approvals of all such regulatory bodies.
  • Secretarial Audit: Providing Complete Audit of Secretarial & Statutory Records with a suggestion to rectify the shortcoming and discrepancies observed in the Audit process.
  • Assistance in drafting and vetting of an array of agreements and commercial contracts.
  • Expertise in drafting agreements for various Public Sector Undertakings, Real Estate and Construction companies, Telecom companies, Retail sector and various other private and multinational companies.
  • Incorporation and event-based compliances for all kinds of firms and companies.
  • Annual Filling and statutory compliances in addition to XBRL filings both on event-based and retainer ship basis.
  • Closure of Companies/firms both voluntary & compulsory.
  • Reconstruction of Companies from growth & insolvency perspectives.
  • Corporate Governance and corporate social responsibility related assistance in addition to Legal Due Diligence and assessments.
  • Negotiation of a sale/acquisition of shares, business/ net-worth valuation , or other corporate finance transactions such as mergers, takeovers, restructuring and joint ventures along with preparation of business plan/project report.
  • Compliances of Listed Companies as required by SEBI mandate.
  • Setting up of a business unit in India as Wholly Owned Subsidiary, Branch Office, Liaison Office.
  • Business Insolvency support and Liquidation matters relating to Individuals, LLP, and companies.
  • Customized support for special events such as Bonus issue of securities, Right Issues and related Preferential Allotment of securities.
  • Formulating and implementing the Code of Conduct and Whistle Blower Policy for corporate houses.
  • Developing risk management framework, furthermore helping to control its reporting and implementation.
  • Formulating, strengthening and implementing internal control measures for growth and success of businesses.
  • Compliance with Foreign Exchange Laws and related state policies in addition to advice on Foreign Direct Investment in India.

At present, MN & Associates bears corporate relations with high-end experts providing and guiding expertise in all legal services. We always prefer working on our client ways, letting down their cost of compliances. Our corporate office located in Delhi provides all reliable and standardized business solutions with a commitment to lead with client satisfaction.

Corporate Restructuring:

  • Amalgamation, mergers, de-mergers and reverse mergers.
  • Acquisitions & takeovers.
  • Reorganization of capital.
  • Valuation of assets and determination of exchange ratios.
  • Liaison and coordination and obtaining approvals.

Foreign Investment in India:

Capital Market:

  • IPO, FPO, Preferential Allotment
  • Bonus Issue, Right Issue
  • American Depository Receipt (ADR) / Global Depository Receipt (GDR) Issues
  • Loan Syndication from banks/financial institutions
  • Drafting and vetting of legal papers/prospectus/memorandum of understanding/agreements
  • Liaison and coordination with various regulatory authorities such as SEBI, local stock exchanges, registrar of companies and merchant bankers
  • Carrying out due diligence as a risk containment measure

Formation, administration and maintenance of NGOs, Societies:

  • Registration of an NGO with the Registrar of Companies, Registrar of Societies or with the Registrar of Assurances as the case may be
  • Filing of returns, reports and other necessary documents from time to time as per the provisions of the governing statute
  • Drafting of Memorandum and Articles of Association, Memorandum and Rules and Regulations and Trust Deed of a Company, Society and Trust respectively
  • Obtaining necessary approval from the Central Government and complying with all secretarial and other legal compliances

Risk Management:

  • Formulating and implementing the Code of Conduct and Whistle Blower Policy
  • Developing risk management framework, its reporting and implementation
  • Formulating, strengthening and implementing internal control measures
  • Ensuring legal compliance with respect to the applicable laws and regulations

Insolvency and Bankruptcy:

  • Matters relating to Insolvency and Liquidation of Companies and LLPs
  • Matters relating to Insolvency and Bankruptcy of Individuals and Firms
  • Representation before National Company Law Tribunal, Debt Recovery Tribunal and other authorities concerned in matters related to insolvency, voluntary liquidation, bankruptcy and winding up

    • Advice on all the statutory compliances with regard to the provisions of The Companies Act, 2013 and all other previous laws.
    • Secretarial Audit: Providing Complete Audit of Secretarial & Statutory Records with suggestion to rectify the shortcoming and discrepancies observed in the Audit process.
    • Assistance in drafting and vetting of an array of agreements and commercial contracts
    • Expertise in drafting agreements for various Public Sector Undertakings, Real Estate and Construction companies, Telecom companies, Retail sector and various other private and multinational companies
    • Liaison with the relevant offices of the Ministry of Company Affairs, National Company Law Tribunal, National Company Law Appellant Tribunal and other authorities concerned, in respect of various matters pertaining to the affairs of the company
  • Incorporation of all kinds of Companies
  • Annual Filling
  • Various alterations in Company Structure
  • Closure of Companies
  • Secretarial Audit
  • Reconstruction of Companies.
  • Corporate Governance
  • Insolvency and Bankruptcy
  • Regulatory Approvals
  • Legal Due Diligence
  • Joint Ventures, Mergers, Amalgamations and Acquisitions
  • Compliance under Foreign Exchange Laws
  • Intellectual Property Rights: Trademarks, Patents and Copyrights
  • Compliance Management Services
  • Services to NGOs
  • Filing of Balance Sheet in XBRL mode.
  • Obtaining clearances and Approvals from Statutory Authorities and Liasioning with Ministry of Company Affairs, Director General of Foreign Trade for matters relating to Compounding of Offences, Condonation of Delay, Obtaining of IEC Number etc.
    • Compliances of all Listed Compliances

  • Due diligence and feasibility analysis of probable collaborators.
  • Searching the best possible technology and financial partners
  • Drafting of joint venture, technology transfer, collaboration, trade mark license agreements
  • Obtaining necessary approvals from all concerned authorities

  • Amalgamation, mergers, de-mergers and reverse mergers.
  • Acquisitions & takeovers.
  • Reorganization of capital.
  • Valuation of assets and determination of exchange ratios.
  • Liaison and coordination and obtaining approvals.

  • Advice on Foreign Direct Investment in India.
  • Setting up of a business unit in India like a Wholly Owned Subsidiary, Branch Office, Liaison Office.
  • Preparation of business plan/project report.
  • Tax planning with respect to setting up a business in India.
  • Advisory services on pre and post set up compliance with the regulatory and legal framework.

  • IPO, FPO, Preferential Allotment
  • Bonus Issue, Right Issue
  • American Depository Receipt (ADR) / Global Depository Receipt (GDR) Issues
  • Loan Syndication from banks/financial institutions
  • Drafting and vetting of legal papers/prospectus/memorandum of understanding/agreements
  • Liaison and coordination with various regulatory authorities such as SEBI, local stock exchanges, registrar of companies and merchant bankers
  • Carrying out due diligence as a risk containment measure

  • Registration of an NGO with the Registrar of Companies, Registrar of Societies or with the Registrar of Assurances as the case may be
  • Filing of returns, reports and other necessary documents from time to time as per the provisions of the governing statute
  • Drafting of Memorandum and Articles of Association, Memorandum and Rules and Regulations and Trust Deed of a Company, Society and Trust respectively
  • Obtaining necessary approval from the Central Government and complying with all secretarial and other legal compliances

  • Formulating and implementing the Code of Conduct and Whistle Blower Policy
  • Developing risk management framework, its reporting and implementation
  • Formulating, strengthening and implementing internal control measures
  • Ensuring legal compliance with respect to the applicable laws and regulations

  • Matters relating to Insolvency and Liquidation of Companies and LLPs
  • Matters relating to Insolvency and Bankruptcy of Individuals and Firms
  • Representation before National Company Law Tribunal, Debt Recovery Tribunal and other authorities concerned in matters related to insolvency, voluntary liquidation, bankruptcy and winding up