P. K. PANDYA & CO.

Practising Company Secretary, Corporate Consultant, Mumbai, India

 

2 3 4567981

Non-Indian Companies

Non-Indian Companies

We have assisted non-Indian companies to register and commence their businesses in India by setting up branch offices, liaison offices, project offices and joint venture between foreign national and Indians.

Public Limited Companies Listed on Stock Exchanges

Public Limited Companies Listed on Stock Exchanges

Indian listed companies avails our services for legal opinions, various certifications, legal compliance, government approvals, compounding of offenses, corporate restructuring and raising funds from public.

Public Limited Companies (Unlisted)

Public Limited Companies (Unlisted)

Unlisted companies availed our services for foreign investments, takeovers, related party transactions, representation before government and judiciary, Trade Marks registration and assignment, setting up TV Channel and availing Bank finance for the same.

Private Limited Companies

Private Limited Companies

Private companies, generally family run companies, have availed our services for company registrations, foreign investments, merger / amalgamation, strike off name, members' voluntary winding up.

Proprietary / Partnership firm

Proprietary / Partnership firm

Proprietors / partnership firms availed our services for Conversion of firm into limited company, takeover of firms, foreign investments and trade marks, copyrights.

Banks

Banks

We have been involved in training staff of Indian banks on creation of charges over assets and recovery matters. We are also involved in training directors of Public Sector Undertakings, who are nominated on assisted/funded companies.

Contact Us

Contact Us

Registered users can have access to more items of downloads (relating to company formation; business support); e-newsletter by email and full access to discussion board. For any queries, Contact us.

Limited Liability Partnership in India!

Limited Liability Partnership in India!

The Limited Liability Partnership (LLP) Act, 2008 (6 of 2009) came into force from March 31, 2009. It permits foreign LLP to establish business in India, conversion of existing Indian partnership firms into LLP and opens doors for Indian professionals like accountants, company secretaries, lawyers and consultants to provide service under one roof.

e-Newsletters by email, free reminders and updates by SMS

e-Newsletters by email, free reminders and updates by SMS

Register to get e-newsletter. And to get reminders on statutory compliances, legal updates for free on your mobile, send SMS ON pkpandya to 9870807070. To unsubscribe anytime, send SMS OFF pkpandya to 9870807070. [this service is currently available to users in India and requires an Indian mobile number].

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P. K. Pandya & Co.
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Written by © P. K. Pandya & Co. 2008 All rights reserved.   
Tuesday, 20 May 2008 17:55

We at P. K. Pandya & Co., Practising Company Secretary at Mumbai, India, provide following services:

  • Corporate Laws - company registration to company closure; government approvals; representation / appearance before judicial and administrative authorities including the Company Law Board; capital restructuring including amalgamation, Mergers and Acquisition, demerger, reduction of share capital, buy-back of shares or securities; takeover of listed and unlisted companies; IPO - listing, delisting, relisting of suspended trading
  • Foreign investments in and outside India, compounding of offences
  • Legal compliance audit and due diligence
  • Drafting and legal documentation
  • Property matters - Immovable and intellectual (Trademarks and Copyright)- registration, assignments, licensing, documentation and litigation
  • Finance: Bank finance, IPO, Private Equity

 

Our advisory services are comprehensive considering various aspects of laws like company law, direct tax, indirect tax, IPR aspect.

We provide legal services to

  • foreign Companies (Read more...)
  • Indian Public limited companies, whose securities are listed on stock exchange(s)(Read more...)
  • Indian Public limited companies, whose securities are not listed on stock exchanges (Read more...)
  • Indian Private limited companies (Read more...)
  • Indian Proprietary and partnership firms (Read more...)
  • Indian Banks (Read more..)

 

Some of our legal services are offered at 20 locations across India, through our associates at

Ahmedabad, Bengalooru (Bangalore), Chennai, Coimbatore, Cuttak, Goa, Gwalior, Hyderabad, Jaipur, Jallandhar, Kanpur, Kochi, Kolkata, Mumbai, New Delhi, Patna, Puducherry (Pondicherry), Pune and Shillong.

 

Purpose of Our Existence

"To use our knowledge and experience for the benefit of our clients and other stakeholders, including society at large".

 

 

Some more details about our legal services:

 

A. Corporate laws, namely-

 

B. Foreign exchange management matters, including the Industrial Policy, the RBI matters under the Foreign Exchange Management Act 1999, covering Foreign Investments -

  • Foreign Direct Investments in India
    • Opening and closer of Liaison offices
    • Opening of project offices
    • Opening of branch offices
  • Foreign Direct Investments outside India
  • Compounding of offences

 

C. Legal compliance audit and legal due diligence covering Corporate laws and Foreign exchange laws

  • Voluntarily by companies
  • In case of private equity funding, joint ventures and takeover of companies
  • Companies availing finance from multiple banks

 

D. Intellectual Property matters, including the Trade Marks Act 1999 and the Copyrights Act 1957, covering -

  • Trade Marks registration
  • Copyright registration (optional)
  • Designs registration
  • watch services - for any one using, applying for registration of same/similar marks
  • Assignments
  • Licensing
  • Litigation

 

E. Property matters

  • Title Search report
  • Legal Public notice
  • Legal due diligence and obtaining chain of original title documents
  • Drafting of Agreement for sale / Memorandum of Understanding
  • Drafting of Conveyance / Sale Deed,
  • Drafting of Development Agreement
  • Drafting of Leave and Licence Agreement

 

We also arrange for bank finance like Term Loan, swap of term loans (above 20 Crore) and preparing for Initial Public Offer (IPO) and private equity/venture capital funding.

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Last Updated ( Saturday, 29 May 2010 16:43 )