A P Tarapara & Associates has a vast experience in the areas of law and finance. The areas of practice include corporate laws, FEMA, legal due diligence, mergers and acquisitions, public issues advisory and NCLT appearances across India.
Understanding regulatory obligations
For application of director
Identification number, digital signature
Registration of entity
Annual filing of balance sheet (including XBRL) and annual return
Prepare directors’ report
Conversion of entity
Obtaining approval
Registrar of company
Regional director
Ministry of corporate affairs
National company law tribunal
End to end transaction advisory
Private placement of shares
Oppression & mismanagement
Trademark registrations, assignment & renewal
Copyright registration
Compliance under LODR guidelines including corporate governance
Forming various services
Appoint one scrutinizer, who may be company secretary
Scrutinize the e-voting process
Annual compliance certificate and secretarial audit
Quarterly share reconciliation certificate
Appearance before NCLTs and NCLAT
Appearance before ROC, RD
Trademark authorities
Consumer forums
Arbitration
Share placement agreements/ JV/ MOUs
Business – sale/ purchase agreements, franchisee agreements, share purchase agreements
Memorandum of understanding
Partnership deeds, Lease Deeds
JV agreements
Act as insolvency resolution professional (IP)
Liquidator for corporates to work on behalf of banks/companies or other creditors.
Act as nominee or representative of banks or creditors
Appearing as authorized representative
Drafting of business agreements - share placement agreements/ JV/ MOUs
Legal Due Diligence
Drafting the required documents for investments abroad
KYC formalities with RBI
Filing of form FC GPR on the Firms portal of RBI and coordination with the banks.
Loan from outside India
Machinery loans from german/italian banks as machinery finance and loans from MNCs to their subsidiaries in India
Permission under FEMA from RBI
Obtaining loan registration number (LRN)
Debt syndication: TL/working capital
Private equity arrangement for startups/medium / large sized corporates from india or PE funds abroad
Funding/loan to companies based in middle east/hong kong / africa / europe