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Hemant Paliwal & Associates


Hemant Paliwal & Associates

Corporate Legal Services

New delhi

A Quality Product from
Hemant Paliwal & Associates [View Profile]
New Delhi - India

Description :
Indian Legal Services

We are a firm of Practicing Company Secretaries of India and practice in the Corporate Laws of India.

Please click for details: Indian Practice.

Caution of Bar Council of India: We extend our full Indian Corporate Legal Advisory Services. By sharing this information we are not soliciting legal work but this is merely for information to the potential clients for reference only.

International Legal Services

Dealing with legalities need professional hands as it is a very complex field. We believe that proper interpretation and understanding of a Law, drafting of legal documents can only be done through professionals well versed in this field. Depending on your requirements we select the right person amongst our highly skilled legal professional desk so as to fully justify your money's value.

Our legal professionals are well experienced in dealing with the Advisory Services of Foreign Countries ( Outside India) on the below subject matters of:

Trust laws.
Business Laws.
Company Law.
Compliances of Securities Exchange Commission of US
Compliances of Listing Agreements with Stock Exchanges
Taxation Laws.
Corporate Laws.
General procedural Laws.
Estate Planning.

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Hemant Paliwal & Associates

A firm company secretary which help in all legal, administrative and Secretarial duties.Services under The Companies Act : Promotion, formation and incorporation of companies, Maintenance of secretarial records and statutory books, Secretarial Audit of the Companies, Audit of Depository Participants and Registrar and Transfer Agents, Certification of Annual Return of companies whose shares are listed on a recognized stock exchange, Search reports in respect of the companies from the records of the Registrar of Companies, Pre-certification of documents required to be filed with the Registrar of Companies, Approval of managerial remuneration, Filing the petitions before the Company Law Board. Appearing as an authorized Representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies, Amalgamation, reconstruction, reorganization and winding up of companies, Organizing and managing shareholders' meetings on behalf of clients. Corporate Affairs : Advice on Industrial Licensing, Foreign collaborations, Joint Ventures and setting up of subsidiaries in India and abroad, Memorandum of understanding, promoters agreements, shareholders agreements and Commercial & legal agreements, Management Audit and implementation of Corporate Governance, Directors Liability Audit. Financial Services: SEBI Act, RBI Act, and Guidelines of Ministry of Finance : Arranging and syndication of funds for new projects, existing running companies, including unlisted small, medium and large companies, from Financial Institutions, banks, venture capital funds, Mutual Funds and Capital Market. ( IPO's), Advising on capital market, SEBI Act 1992, compliance and audit of various rules, Regulations and guidelines issued there under. Drafting of prospectus / letter of offer / other related document and obtaining various approvals in association with the lead merchant banker, Listing and delisting of shares on Stock Exchanges of India and abroad and assisting in the compliance of disclosures as per the listing agreements and certifications as required therein, Corporate Governance Certification under clause 49 of the Listing Agreement, External Commercial Borrowings (ECB) and international financial arrangements on turn key basis, One time settlement of dues with banks and financial institutions, including "Corporate Debt Restructuring" ( CDR) proposals, Compliance of Directions issued to NBFC / Banking Companies under RBI Act, 1934. Services under the Competition Act/Consumer Protection Act : Acting as an authorized representative before the Competition Commission of India / consumer forums, Advising Company on dealership agreements, trade, practices, and sales campaigns, Drafting replies to show cause notices. Intellectual Property Rights : Advising on intellectual property licensing, registration and acting as registered copyright, patents, design services and trademark agent, Advising on passing off/infringement matters. Services under the Export & Import Policy and Procedures : Advising on import / export regulations. Issue of various certificates under the import export policy & procedures, Dealing with DGFT on behalf of the clients regarding licenses of all kinds, Duty draw back cases, Certification jobs as per the prevalent Import Export policy. Services under the Foreign Exchange Management Act : Advice on legal and procedural matters falling under FEMA and arranging various Approvals and compliance pursuant to various regulations issued under FEMA, Drafting reply of show cause notices, International corporate strategies & affairs. Sick Companies : Reference to BIFR / AAIFR and appearance before them as authorized agents, Preparation of Rehabilitation Scheme, Search co-promoter or buyer for Sick Units, Deal with all allied matters with Sick Unit cases. Winding up of Companies : Advice on the winding-up of Company and all allied matters, Preparation of Statement of Affairs for submission to Official Liquidators, Liaison and coordination with Official Liquidator and High Court, Business advice on shifting, buying and selling of Industrial properties/ estates, machinery and tools Including documentation, as agent. International Secretarial Services : All the international Secretarial Work is "on real time web based" working and the client can access their statutory records on-line from any part of the world 24 hours and 7 days a week, Once we receive the input data, within 24 hours, the authorized officials of the client can access the processed information required by them, Our firm is specialized in the multi company multi jurisdictional compliances and services around the world, The services are provided as Business Process Outsourcing (BPO) model. However periodically personal business meetings are held to understand business of client and identifying most suitable solution to them. On site jobs are also carried out including to assist your staff by our professional team. For U. K. Based Private and Public Conpanies : Formation of companies in U.K, Statutory compliance of companies in Companies House, Maintaining Statutory Records and generating reports for the Board of Directors, Shareholders, and other investors, Preparation of documents for Board and shareholders' meetings, Compliance with Stock Exchanges as per Listing Agreements, Drafting of Company Resolutions for specific purposes, Drafting of Minutes of Board and Shareholders Meetings, Syndication of International Funds for the companies, Finance, Accounts and Taxation jobs on business process outsourcing (BPO) model. For U.S.A. Based Companies : Formation of companies in U.S.A., Filing disclosure documents with Securities Exchange Commission, U.S., Compliance and registration of documents with Stock Exchanges as per Listing Agreements, Preparations of "Insider trading" report and advise on corporate governance, Filings and amendments of state corporate documents related to qualifications to do business and compliance with state escheat laws, Management of shareholders relations and related kinds of assistance to the Management of the company, Organize and maintain corporate records, Drafting of Minutes of Board and Shareholders Meetings, Syndication of International Funds for the companies, Finance, Accounts and Taxation jobs on business process outsourcing (BPO) model. For Mauritius, Australia, New Zealand, South Africa, Canada, Hong Kong, Malaysai, and Sigapore based Companies : Formation of Offshore & International companies in the host countries, Statutory compliance under the Companies or Corporation Acts of respective countries, Maintenance of statutory records under the respective Laws of the countries, Advice on Corporate Affairs matters, Syndication of International Funds for the companies.

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