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8/3/2019 Key Profile Acapl

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KEY PROFILE

ANJAN CORPORATE ADVISORS PRIVATE LIMITED

No.10, 24th C Cross, Ejipura, Banagalore,

Karnataka 560047, India

T: +91 080 25701975

M: +91 876 226 2499

E: [email protected]


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LEGAL

DRAFTING AND

OUTSOURCING

ACCOUNTING,

TAXATION KPO

COMPLIANCE

AND

DUE DILIGENCE

AND

LITIGATION

CORPORATE

LAWS

ARBITRATION

LAWS

TAX LAWS

LABOUR

LAWS

IP LAWS


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Professionals on panel:

1. T. V Gopinath - Mentor2. Someswara Rao. N, LL.B, ACS, ICWA (AP, Karnataka)3. G. Ravimon, FCA (Kerala, Tamilnadu)4. T. Sitarama Rao, ACA (AP, Karnataka)5. Y. N. Radhika, ACA (AP, Karnataka)6. Anjan, LL.B, ACS - (AP, Karnataka)7. S. Saravanan, ICWA, ACA (Tamilnadu, Karnataka)8.

Biju Joseph B.Com, (CA) - (Kerala, Tamilnadu, Goa)

9. Venkateswarlu.D, ACS - (Karnataka and Tamilnadu)10.Srinivas. Appikatla, ACS - (AP)11.Venkataramana.K, LL.B (Karnataka and Tamilnadu)12.T. Kiran, LL.B (AP)13.Siva Naga Jyothi, M.Sc - Admin

We are a consultancy firm having rich expertise in Corporate, IPR, Labour, TAX

Laws. We cater whole range of supporting activities to the back-end office of

Corporates.

We offer clients a constructive approach to fulfilling their targets and strategic

business objectives. We work closely with each client to understand the

practical aspects of the client's business. In this way, we are able to analyze

client problems commercially, and provide practical advice and services. Our

skills are particularly suited to the needs of those clients who demand quick

and specialized professional services. We provide to our clients are a blend of

technical expertise and commercial pragmatism.

Our list of clients includes Private & Public Limited Companies / Foreign

Corporations / Individuals / Company Directors / Shareholders / Professionals /

NRIs / HNIs, etc.

Confidentiality:

Since we deal with information that is highly confidential, we implement avariety of physical and electronic measures designed to protect suchinformation. We guarantee the confidentiality to our clients.


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OUR ADVISORY SERVICES IN NUTSHELL

I. CORPORATE LAWS:1. CORPORATE SECRETARIAL SERVICES2. CORPORATE LAWS REPRESENTATION SERVICES

II. LEGAL SERVICESIII. FINANCIAL MARKETS SERVICESIV. BANKING SERVICESV. FINANCE AND ACCOUNTING SERVICESVI. TAXATION SERVICESVII. HUMAN RESOURCES MANAGEMENTVIII. ARBITRATION AND CONCILIATION SERVICESIX. INTELLECTUAL PROPERTY LAWSX. COORDINATION ON INVESTMENT BANKING - FDI, PE, VC, ASSIGNMENT OF

DEBTS, CORPORATE RESTRUCTURING


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IN MORE DETAIL:

I. GENERAL LEGAL SERVICES:1 Negotiations and Summarisation: We offer to help our clients in negotiating

and finalising in their business deals.

2 Drafting: We support our clients in their deals or transactions or any othernecessities by advising and drafting various forms of agreements such as

MOU / LETTER OF INTENT / AGREEMENT / DEED / CASE / SUIT/

PETITION / NOTICE / REPLY NOTICE / APPLICATION pertaining, inter

alia, to

A Company LawB Property LawC IPR LawD Labour LawE Contract LawF Business Laws

3 Contract Management: We offer our clients to manage their contracts andtimely compliances with various clauses in agreements entered by them by

providing advance alerts, renewal / termination notifications, etc.

4 Litigation Services: We handle litigation matters pertaining to the conductionof business, Intellectual property, Human resources, proceedings,

Shareholders interests, Merger and Acquisitions, Corporate Restructuring in a

Company.

5 Outsourcing services: We undertake handling all Legal issues, regular oroccasional, of our clients so that our clients will be relieved from handling legal

issues on day to day basis.


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II.CORPORATE LAWS: The following,

inter alia,are prime service we offer undercorporate laws:

1 CORPORATE SECRETARIAL SERVICES: Due Diligence and Analysis Legal and Secretarial - vis--vis Mergers and

Amalgamations, Corporate Restructuring, Strategic Alliances and Investments

including PE / VC Funds into a Company

Secretarial/Compliance Audit Compliances under Listing Agreements / Corporate Governance Procedural compliances under the Companies Act, 1956 Ex: Change of

name of the Company, Conversion into Public Limited / Private Limited, shifting

of registered office, alteration of Memorandum of Association / Articles ofAssociation, transfer of shares, creating charge over the assets, brand and

goodwill of the Company, Postal Ballot, Buy Back of Securities, Reduction of

Share Capital, filing for Compounding of offences, filing applications / petitions

with various statutory authorities..

Conducting and coordinating for Board / General Meetings and follow-upactions thereon.

Certifications of Forms and Returns under the Companies Act, 1956 Drafting and Implementation ofESOP Scheme Incorporation of Companies, including subsidiaries to Indian and foreign

companies, and matters related therewith and all statutory compliancesthereafter.

Filing, registering any document including forms, returns and applications onbehalf of the Company as an authorized representative.

2 CORPORATE LAWS REPRESENTATION SERVICES: We offer to our clientsto represent them before the following, inter alia, authorities:

Company Law Board (CLB) / National Company Law Tribunal Regional Director (RD) Official Liquidator (OL) Registrar of Companies (ROC) Securities & Exchange Board of India (SEBI) Securities Appellate Tribunal Stock Exchanges (NSE / BSE / RSEs) Multi-Commodity Exchanges (NCDEX, MCX etc.) Ministry of Corporate Affairs (MCA) Reserve Bank of India (RBI) Competition Commission of India Consumer Forums Tax Tribunals


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III.

LABOUR LAWS AND HUMAN RESOURCES MANAGEMENT:1 LABOUR LAWS:

A Registrations under various labour ActsB Display and Compliances under various Labour ActsC Preparation of Extracts, maintenance of registers, forms,D Filing of forms, annual and biennial returnsE LitigationF Drafting / issuing / replying to notices / complaints / suitsG Advisory services in Industrial and Labour laws

2 HUMAN RESOURCES MANAGEMENT:A Performance appraisalB Remuneration strategiesC Audit of the HR functionD Pay RollE Manpower Planning and Development


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IV.FINANCIAL MARKETS SERVICES:1 PUBLIC ISSUE, LISTING AND SECURITIES MANAGEMENT: Legal / Secretarial due diligence process in relation to IPOs Advisor/consultant in issue of shares and other securities in India and abroad Drafting of prospectus/offer for sale/ letter of offer /other documents

related to issue of securities and obtaining various approvals in association with

lead managers

Listing / delisting of Securities at BSE / NSE / INDONEXT Private placement / Preferential allotment of Securities/ QIB Raising of funds from international markets ADR/GDR/ECB Right Issues Regular Compliances

2 TAKEOVER CODE AND INSIDER TRADING: Ensuring compliance of the Takeover Regulations and any other laws or rules as

may be applicable in this regard

Ensuring compliance with SEBI (Prohibition of Insider Trading) Regulation,1992 including maintenance of various documents

3 SECURITIES COMPLIANCE AND CERTIFICATION SERVICES: Compliance with rules and regulations in the securities market Internal Audit of Depository Participants Internal Audit of Stock Brokers/Trading Members/Clearing Members Certifications under SEBI (ICDR) Guidelines Audit in relation to Reconciliation of shares Concurrent Audit Certification regarding compliance of conditions of Corporate Governance under

clause 49 of the equity listing agreement

Various certifications for trading members of stock exchanges Certification regarding compliance as to issue of Bonus shares Listing Agreement for Listing of Debt Securities and Listing Agreement for

Indian Depository Receipts


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V. FINANCE AND ACCOUNTING SERVICES: We provide a wide range of financialKPO services which conforms to international standards that include the Bank

Reconciliations, maintenance of books and records as well as the preparation of

financial statements. We also attend to cash flows and management information

Some of the services provided by us in this segment are as follows:

Bank Reconciliations, maintenance of books and records Accounting and compilation of financial statements Working capital and liquidity management Records management Determination of an appropriate capital structure Analysis of capital investment proposals Business valuations prior to mergers and/or acquisitions Budgetary controls Preparation of Project Reports and feasibility studies Internal Audit MIS Reports Payroll Asset accounting management Financial analysis Regulatory reporting


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VI.TAXATION SERVICES: We advise on Tax Management and Tax Planning underIncome Tax, Excise and Customs laws, Service Tax and VAT

1 Direct Taxation: Preparing /reviewing various returns and reports required for

compliance with the tax laws and regulations

Tax compliance and representation before tax authorities Filing of Appeals & representation before Appellate Authorities Tax Advisory Services for Joint Ventures, foreign collaborations,

Mergers & Amalgamations

Tax planning for new, existing and reorganised business Advisory Services on Transfer pricing issues

2 Indirect Taxation: We advise on registration and compliances under Sale Tax - Central & States Central Excise Customs Works Contract Tax Service tax Exim Policies 100% EOU/EPZ/STP Scheme


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VII.

INTELLECTUAL PROPERTY LAWS: Trademarks search Trademarks / Designsregistration Renewal and restoration of registration of trademarks Protection of trademarks Patents search Patents registration Protection of Patent rights Specification drafting Copyright registration Litigation support for the IP rights Civil Injunctions Documentation relating to assignment of IPRs Investigation of threatened or actual piracy Conduct of raids in case of piracy Liaison with Indian authorities for on-going registrations or related

matters


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VIII.

BANKING SERVICES: Diligence Report and Certification in respect of Consortium /

Multiple banking arrangement made by Scheduled Commercial

Banks/Urban Co-operative Banks

Registration of Charges, Search Reports and Status Reports Loan Syndication Loan Documentation Verification of Title and insurance policies

IX.ARBITRATION AND CONCILIATION SERVICES: We advise on Arbitration, negotiation and conciliation in commercial disputes between

the parties

Acting as arbitrator/conciliator in domestic and international commercialdisputes

Drafting Arbitration/Conciliation Agreements

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