CORPORATE & SECRETARIAL PRACTICE
Introduction Corporate Regulatory and Secretarial
Compliances
With a fast-growing pace of the economy, India has become the most complex jurisdiction in terms of governance and regulatory compliance, wherein the government is emphasizing on a good corporate governance model for the corporates in India, and secretarial compliances have now been keenly monitored by the regulatory authorities. In case of non-compliance, the consequences can be quite severe. It is therefore very important for the corporates to follow the diligent processes in order to be compliant with the secretarial and regulatory requirements. In addition, laws keep evolving to cater to changing business environments and regulatory policies and hence, corporate governance is another current focus area for companies and regulators to ensure that shareholder rights and values are not compromised, which requires constant handholding for companies to be compliant and achieve success.
OBJECTIVE
Our Corporate Regulatory and Secretarial Practice at Khurana & Khurana (K&K) handles the entire corporate life cycle of a company starting from advice on India entry strategy, incorporation and structuring, contracts and other regulatory compliances to corporate governance and mechanisms for transparency and accountability. K&K’s focus is not only to ensure that the companies are legally compliant but also to foresee potential areas of risk in the future and provide timely advice.
Our multidisciplinary teams include Company Secretaries, Chartered Accountants, Corporate Lawyers, and other professionals who ensure that companies are compliant from a legal and commercial perspective. Teams have successfully dealt with a range of complex issues and provided opinions on legislation specific to various industries.
Our team adopts a highly business-oriented approach and brings extensive experience across various sectors. With their deep understanding of corporate secretarial matters, they provide comprehensive solutions to address the unique requirements of our clients. We are committed to delivering high-quality services and assisting businesses in navigating the complex landscape of corporate compliance and governance.
SCOPE
Khurana & Khurana (K&K) provides comprehensive compliance solutions for regulatory authorities like ROC, RBI, SEBI, NCLT, RERA, and more. Our expertise covers diverse practices, ensuring businesses meet all secretarial and legal requirements effectively.
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Incorporation and compliance of various types of Companies, LLPs, Partnership Firms, and Societies.
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Setting up various forms of entities such as Wholly Owned Subsidiaries (WOS), Joint Ventures (JV) or Associate Companies or by setting up a Liaison Office, Project Office, or Branch Office for the Foreign Company.
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Advising, contacting, and registering with respect to regulatory compliances under various authorities such as ROC, RD, RBI, SEBI, RERA, FEMA, CERSAI, and NCLT.
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Advising, negotiating, drafting, vetting, and structuring different types of agreements.
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Corporate Law Advisory.
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NBFCs compliance support services.
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Drafting notice(s), agenda, minutes, policies, letter, appeal, and reply thereof.
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Advising on shares and their transfer and transmission, consolidation, division, and the issue of duplicate share certificates.
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Providing legal opinion(s) on corporate matters.
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Undertaking compliance audits and gap analysis
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Advising on Outbound and Inbound investments including WOS, JV, Mergers, and Acquisitions.
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Undertaking Secretarial Due Diligence and Secretarial Audits.
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Change of Name of Company, Change of the Object clause, Shifting of Registered Office.
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Planning & Managing for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.
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Closure of Companies, Winding-up and strike-off.