Corporate & Company Law Practice

Corporate Law Practice

Our corporate law practice provides legal support for businesses at various stages:

Business Formation: Company registration, partnerships, LLPs
Corporate Compliance: ROC filings, board meetings, annual returns
Contract Drafting: Commercial contracts and agreements
Mergers & Acquisitions: Due diligence and transaction advisory
Corporate Litigation: Shareholder and commercial disputes
Corporate Governance: Board advisory and compliance frameworks

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About Corporate Law

Corporate law governs the formation, operation, and dissolution of business entities.

Companies Act, 2013 governs company law in India
Ministry of Corporate Affairs (MCA) is the regulatory body
Registrar of Companies (ROC) manages company registration
SEBI regulations for listed companies
GST and tax compliance requirements

Our corporate law services are provided in compliance with the Advocates Act, 1961 and Bar Council of India Rules.

Practice Areas

Corporate & Company Practice Areas

Information about corporate legal practice for businesses.

Business Formation

Legal assistance for business incorporation and structuring:

Private Limited Company Registration
Public Limited Company Registration
Limited Liability Partnership (LLP)
Partnership Firm Registration
Sole Proprietorship
One Person Company (OPC)
Section 8 Company
Foreign Company Registration

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Corporate Compliance

Ongoing compliance and regulatory support:

ROC Annual Filing (AOC-4, MGT-7)
Board Meeting Minutes and Resolutions
Annual General Meeting (AGM) Compliance
Statutory Register Maintenance
Director KYC (DIR-3 KYC)
Change in Directors (DIR-12)
Share Transfer and Allotment
XBRL and Financial Reporting

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Contract Drafting

Drafting of commercial agreements:

Non-Disclosure Agreements (NDA)
Service Agreements
Employment Contracts
Vendor and Supplier Agreements
Partnership and Shareholder Agreements
Licensing and Franchise Agreements
Joint Venture Agreements
Commercial Lease Agreements

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Mergers & Acquisitions

Legal advisory for M&A transactions:

Due Diligence and Document Review
Share Purchase Agreements
Asset Purchase Agreements
Business Transfer Agreements
Amalgamation and Merger Schemes
Acquisition and Takeover Advisory
Post-Merger Integration
Regulatory Approvals

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Corporate Litigation

Legal representation in corporate disputes:

Shareholder Disputes
Director and Management Disputes
Commercial Contract Disputes
Insolvency and Bankruptcy Matters
Winding Up Petitions
Oppression and Mismanagement (Section 241)
Appeals before NCLT/NCLAT
Arbitration and Mediation

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NCLT & NCLAT Matters

Representation before National Company Law Tribunal:

NCLT Petitions and Appearances
Oppression and Mismanagement Petitions
Winding Up Petitions
Scheme of Arrangement and Compromise
Insolvency Resolution Matters
Corporate Insolvency Resolution Process
Appeals before NCLAT
Appeals before Supreme Court

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Information

Business Formation & Registration

Information about business incorporation and structuring under the Companies Act, 2013.

Types of Business Entities

Private Limited Company: Common for startups
Public Limited Company: For larger businesses
Limited Liability Partnership (LLP): Flexible partnership
One Person Company (OPC): Single founder
Section 8 Company: Non-profit / charitable
Partnership Firm: Simple partnership

Registration Process

DIN and DSC Application
Name Approval (RUN)
MoA and AoA Drafting
SPICE+ Form Filing
PAN and TAN Application
GST Registration
Bank Account Opening

Required Documents

Identity Proof (PAN, Aadhaar)
Address Proof
Registered Office Proof
Digital Signatures for Directors
Passport Size Photographs
Director's Consent

Our Services

Business entity selection advice
Incorporation services
Documentation and filing assistance
Post-incorporation compliance

Information

Corporate Compliance & Governance

Information about ongoing compliance and regulatory support for businesses.

ROC Compliance

Annual Return Filing (MGT-7)
Financial Statement Filing (AOC-4)
DIR-3 KYC for Directors
Company Name Change (INC-24)
Registered Office Change (INC-22)
Director Appointment/Resignation (DIR-12)

Board & Meeting Compliance

Board Meeting Minutes and Resolutions
Annual General Meeting (AGM) Compliance
Extraordinary General Meeting (EGM)
Statutory Register Maintenance
Notice and Agenda Drafting
Directors' Report Preparation

Other Compliance

GST Registration and Filing
TDS Compliance and Filing
Income Tax Return Filing
Professional Tax Registration
Shops and Establishment Registration

Our Services

ROC compliance management
Board meeting support
Annual return and financial filing
Tax and regulatory compliance
Corporate governance advisory

Information

Contract Drafting & Review

Information about drafting and review of commercial agreements.

Commercial Contracts

Service Agreements
Vendor and Supplier Agreements
Distribution and Agency Agreements
Licensing and Franchise Agreements
Joint Venture Agreements
Non-Disclosure Agreements (NDA)

Corporate Documents

Shareholder Agreements
Partnership Agreements
Employment Contracts
Consultant Agreements
Commercial Lease Agreements
Purchase and Sale Agreements

Contract Review

Legal Compliance Review
Risk Assessment
Term Review
Dispute Resolution Clauses
Confidentiality Provisions

Our Services

Contract drafting and review
Negotiation support
Risk assessment and compliance
Standard contract templates

Information

Mergers & Acquisitions Advisory

Information about legal advisory for M&A transactions.

Due Diligence

Legal Due Diligence
Document Review and Verification
Compliance Audit
Risk Assessment
Regulatory Review

Transaction Advisory

Share Purchase Agreements
Asset Purchase Agreements
Business Transfer Agreements
Amalgamation and Merger Schemes
Acquisition Structuring
Regulatory Approvals

Post-Merger Support

Integration Advisory
Compliance Transition
Board and Management Advisory
Contract Novation
Regulatory Compliance

Our Services

M&A advisory
Due diligence and documentation
Transaction structuring
Regulatory compliance

Information

Corporate Litigation & Dispute Resolution

Information about legal representation in corporate and commercial disputes.

Corporate Disputes

Shareholder Disputes
Director and Management Disputes
Oppression and Mismanagement (Section 241)
Commercial Contract Disputes
Insolvency and Bankruptcy Matters
Winding Up Petitions

NCLT/NCLAT Proceedings

NCLT Petitions and Appearances
Scheme of Arrangement and Compromise
Corporate Insolvency Resolution Process
Winding Up Petitions
Appeals before NCLAT
Appeals before Supreme Court

Alternative Dispute Resolution

Arbitration (Domestic and International)
Mediation and Conciliation
Negotiation Support
Arbitral Award Enforcement
Arbitration Agreement Drafting

Our Services

Corporate litigation representation
NCLT/NCLAT proceedings
Arbitration and mediation
Appeals and revisions

Our Process

How We Handle Corporate Matters

A structured approach to corporate legal services.

01

Initial Consultation

Understanding your business legal needs and objectives.

02

Case Analysis

Reviewing documents, contracts, and developing a legal strategy.

03

Legal Action

Filing petitions and representing in court.

04

Resolution & Support

Providing ongoing legal support.

Bar Council of India Compliance

Rule 36 Compliance Notice: This website is maintained by Shaivy Law Office for informational purposes only. No portion of this platform is intended to constitute solicitation, advertisement, or inducement for legal work.

No Legal Advice: The content provided does not constitute legal advice and should not be relied upon as such. For legal advice specific to your case, consult a qualified legal professional.

No Attorney-Client Relationship: Accessing this website or communicating through this platform does not by itself create an advocate-client relationship.

FAQ

Frequently Asked Questions

Common questions about corporate and company law matters.

What is the process for registering a Private Limited Company?

The process includes obtaining DIN and DSC for directors, applying for name approval (RUN), filing SPICE+ form with MoA and AoA, obtaining PAN and TAN, and registering for GST.

What are the annual compliance requirements for a company?

Companies must file annual returns (MGT-7), financial statements (AOC-4), hold annual general meetings, file directors' KYC (DIR-3 KYC), and comply with tax filing requirements.

What is the difference between a Private Limited Company and LLP?

A Private Limited Company has shareholders and directors, requires more compliance, and is suitable for businesses seeking investment. An LLP is more flexible with fewer compliance requirements.

What is NCLT and when should I approach it?

The National Company Law Tribunal (NCLT) handles corporate disputes including oppression and mismanagement, winding up, scheme of arrangement, and insolvency matters.

What is a Shareholders Agreement?

A Shareholders Agreement is a contract between shareholders that governs the relationship among shareholders, protects minority interests, and establishes decision-making processes.

What are the grounds for oppression and mismanagement under the Companies Act?

Oppression and mismanagement under Section 241 of the Companies Act, 2013, occur when the affairs of the company are being conducted in a manner prejudicial to public interest or oppressive to members.

Contact

For Professional Inquiries

For professional inquiries, please use the enquiry form on our contact page. We will respond to your query at the earliest convenience.

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Company & Corporate Law Practice