Sei sulla pagina 1di 12

KEY PROFILE

ANJAN CORPORATE ADVISORS PRIVATE LIMITED No.10, 24th C Cross, Ejipura, Banagalore, Karnataka 560047, India T: +91 080 25701975 M: +91 876 226 2499 E: acaplteam@gmail.com

TAX LAWS

CORPORATE LAWS

LABOUR LAWS

ARBITRATION LAWS

COMPLIANCE AND DUE DILIGENCE AND LITIGATION

IP LAWS

LEGAL DRAFTING AND OUTSOURCING

ACCOUNTING, TAXATION KPO

Professionals on panel: 1. T. V Gopinath - Mentor 2. Someswara Rao. N, LL.B, ACS, ICWA (AP, Karnataka) 3. G. Ravimon, FCA (Kerala, Tamilnadu) 4. T. Sitarama Rao, ACA (AP, Karnataka) 5. Y. N. Radhika, ACA (AP, Karnataka) 6. Anjan, LL.B, ACS - (AP, Karnataka) 7. S. Saravanan, ICWA, ACA (Tamilnadu, Karnataka) 8. Biju Joseph B.Com, (CA) - (Kerala, Tamilnadu, Goa) 9. Venkateswarlu.D, ACS - (Karnataka and Tamilnadu) 10.Srinivas. Appikatla, ACS - (AP) 11.Venkataramana.K, LL.B (Karnataka and Tamilnadu) 12.T. Kiran, LL.B (AP) 13.Siva Naga Jyothi, M.Sc - Admin

We are a consultancy firm having rich expertise in Corporate, IPR, Labour, TAX Laws. We cater whole range of supporting activities to the back-end office of Corporates. We offer clients a constructive approach to fulfilling their targets and strategic business objectives. We work closely with each client to understand the practical aspects of the client's business. In this way, we are able to analyze client problems commercially, and provide practical advice and services. Our skills are particularly suited to the needs of those clients who demand quick and specialized professional services. We provide to our clients are a blend of technical expertise and commercial pragmatism. Our list of clients includes Private & Public Limited Companies / Foreign Corporations / Individuals / Company Directors / Shareholders / Professionals / NRIs / HNIs, etc. Confidentiality: Since we deal with information that is highly confidential, we implement a variety of physical and electronic measures designed to protect such information. We guarantee the confidentiality to our clients.

OUR ADVISORY SERVICES IN NUTSHELL

I.

CORPORATE LAWS: 1 . CORPORATE SECRETARIAL SERVICES 2 . CORPORATE LAWS REPRESENTATION SERVICES

II. III. IV. V. VI.

LEGAL SERVICES FINANCIAL MARKETS SERVICES BANKING SERVICES FINANCE AND ACCOUNTING SERVICES TAXATION SERVICES

VII. HUMAN RESOURCES MANAGEMENT VIII. ARBITRATION AND CONCILIATION SERVICES IX. X. INTELLECTUAL PROPERTY LAWS COORDINATION ON INVESTMENT BANKING - FDI, PE, VC, ASSIGNMENT OF DEBTS, CORPORATE RESTRUCTURING

IN MORE DETAIL: I. GENERAL LEGAL SERVICES: 1 2 Negotiations and Summarisation: We offer to help our clients in negotiating and finalising in their business deals. Drafting: We support our clients in their deals or transactions or any other necessities by advising and drafting various forms of agreements such as MOU / LETTER OF INTENT / AGREEMENT / DEED / CASE / SUIT/ PETITION / NOTICE / REPLY NOTICE / APPLICATION pertaining, inter alia, to A B C D E F 3 Company Law Property Law IPR Law Labour Law Contract Law Business Laws

Contract Management: We offer our clients to manage their contracts and timely compliances with various clauses in agreements entered by them by providing advance alerts, renewal / termination notifications, etc. Litigation Services: We handle litigation matters pertaining to the conduction of business, Intellectual property, Human resources, proceedings, Shareholders interests, Merger and Acquisitions, Corporate Restructuring in a Company. Outsourcing services: We undertake handling all Legal issues, regular or occasional, of our clients so that our clients will be relieved from handling legal issues on day to day basis.

II. CORPORATE LAWS: The following, inter alia, are prime service we offer under corporate laws: 1 CORPORATE SECRETARIAL SERVICES: Due Diligence and Analysis Legal and Secretarial - vis--vis Mergers and Amalgamations, Corporate Restructuring, Strategic Alliances and Investments including PE / VC Funds into a Company Secretarial/Compliance Audit Compliances under Listing Agreements / Corporate Governance Procedural compliances under the Companies Act, 1956 Ex: Change of name of the Company, Conversion into Public Limited / Private Limited, shifting of registered office, alteration of Memorandum of Association / Articles of Association, transfer of shares, creating charge over the assets, brand and goodwill of the Company, Postal Ballot, Buy Back of Securities, Reduction of Share Capital, filing for Compounding of offences, filing applications / petitions with various statutory authorities.. Conducting and coordinating for Board / General Meetings and follow-up actions thereon. Certifications of Forms and Returns under the Companies Act, 1956 Drafting and Implementation of ESOP Scheme Incorporation of Companies, including subsidiaries to Indian and foreign companies, and matters related therewith and all statutory compliances thereafter. Filing, registering any document including forms, returns and applications on behalf of the Company as an authorized representative. CORPORATE LAWS REPRESENTATION SERVICES: We offer to our clients to represent them before the following, inter alia, authorities: Company Law Board (CLB) / National Company Law Tribunal Regional Director (RD) Official Liquidator (OL) Registrar of Companies (ROC) Securities & Exchange Board of India (SEBI) Securities Appellate Tribunal Stock Exchanges (NSE / BSE / RSEs) Multi-Commodity Exchanges (NCDEX, MCX etc.) Ministry of Corporate Affairs (MCA) Reserve Bank of India (RBI) Competition Commission of India Consumer Forums Tax Tribunals

III. 1

LABOUR LAWS AND HUMAN RESOURCES MANAGEMENT: LABOUR LAWS: A B C D E F G Registrations under various labour Acts Display and Compliances under various Labour Acts Preparation of Extracts, maintenance of registers, forms, Filing of forms, annual and biennial returns Litigation Drafting / issuing / replying to notices / complaints / suits Advisory services in Industrial and Labour laws

HUMAN RESOURCES MANAGEMENT: A B C D E Performance appraisal Remuneration strategies Audit of the HR function Pay Roll Manpower Planning and Development

IV. FINANCIAL MARKETS SERVICES: 1 PUBLIC ISSUE, LISTING AND SECURITIES MANAGEMENT: Legal / Secretarial due diligence process in relation to IPOs Advisor/consultant in issue of shares and other securities in India and abroad Drafting of prospectus/offer for sale/ letter of offer/other documents related to issue of securities and obtaining various approvals in association with lead managers Listing / delisting of Securities at BSE / NSE / INDONEXT Private placement / Preferential allotment of Securities/ QIB Raising of funds from international markets ADR/GDR/ECB Right Issues Regular Compliances

TAKEOVER CODE AND INSIDER TRADING: Ensuring compliance of the Takeover Regulations and any other laws or rules as may be applicable in this regard Ensuring compliance with SEBI (Prohibition of Insider Trading) Regulation, 1992 including maintenance of various documents

SECURITIES COMPLIANCE AND CERTIFICATION SERVICES: Compliance with rules and regulations in the securities market Internal Audit of Depository Participants Internal Audit of Stock Brokers/Trading Members/Clearing Members Certifications under SEBI (ICDR) Guidelines Audit in relation to Reconciliation of shares Concurrent Audit Certification regarding compliance of conditions of Corporate Governance under clause 49 of the equity listing agreement Various certifications for trading members of stock exchanges Certification regarding compliance as to issue of Bonus shares Listing Agreement for Listing of Debt Securities and Listing Agreement for Indian Depository Receipts

V. FINANCE AND ACCOUNTING SERVICES: We provide a wide range of financial KPO services which conforms to international standards that include the Bank Reconciliations, maintenance of books and records as well as the preparation of financial statements. We also attend to cash flows and management information Some of the services provided by us in this segment are as follows: Bank Reconciliations, maintenance of books and records Accounting and compilation of financial statements Working capital and liquidity management Records management Determination of an appropriate capital structure Analysis of capital investment proposals Business valuations prior to mergers and/or acquisitions Budgetary controls Preparation of Project Reports and feasibility studies Internal Audit MIS Reports Payroll Asset accounting management Financial analysis Regulatory reporting

VI. TAXATION SERVICES: We advise on Tax Management and Tax Planning under Income Tax, Excise and Customs laws, Service Tax and VAT 1 Direct Taxation: Preparing /reviewing various returns and reports required for compliance with the tax laws and regulations Tax compliance and representation before tax authorities Filing of Appeals & representation before Appellate Authorities Tax Advisory Services for Joint Ventures, foreign collaborations, Mergers & Amalgamations Tax planning for new, existing and reorganised business Advisory Services on Transfer pricing issues

Indirect Taxation: We advise on registration and compliances under Sale Tax - Central & States Central Excise Customs Works Contract Tax Service tax Exim Policies 100% EOU/EPZ/STP Scheme

10

VII.

INTELLECTUAL PROPERTY LAWS: Trademarks search Trademarks / Designsregistration Renewal and restoration of registration of trademarks Protection of trademarks Patents search Patents registration Protection of Patent rights Specification drafting Copyright registration Litigation support for the IP rights Civil Injunctions Documentation relating to assignment of IPRs Investigation of threatened or actual piracy Conduct of raids in case of piracy Liaison with Indian authorities for on-going registrations or related matters

11

VIII. BANKING SERVICES: Diligence Report and Certification in respect of Consortium / Multiple banking arrangement made by Scheduled Commercial Banks/Urban Co-operative Banks Registration of Charges, Search Reports and Status Reports Loan Syndication Loan Documentation Verification of Title and insurance policies

IX. ARBITRATION AND CONCILIATION SERVICES: We advise on Arbitration, negotiation and conciliation in commercial disputes between the parties Acting as arbitrator/conciliator in domestic and international commercial disputes Drafting Arbitration/Conciliation Agreements

12

Potrebbero piacerti anche