P. K. PANDYA & CO.

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-

• registration of companies, including foreign companies
• representation and appearance before the Company Law Board for various matters including oppression and mismanagement
• government approval for managerial remuneration, sole-selling agents, related party transactions
• compounding of offences
• member's voluntary winding-up
• strike off of defunct companies
• Corporate restructuring
  • buy-back of shares or securities
  • amalgamations, mergers and acquisitions
  • demerger and spin off
  • reduction of share capital
  • takeover of business / unit
  • takeover of companies, partnership / sole proprietary concern

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.