Sucheta Gupta & Associates (FCS, LLB, IP) Services
Expert guidance in corporate laws, compliance, and strategic counsel for diverse business sectors.
Services Offered under Corporate Law
Registration of Private and Public Companies
LLP Companies
Registration and Commencement of Business
Conversion of private limited Company into public limited Company and vice versa
Striking off companies under the Companies Act, 2013
• Preparation and maintenance of Agenda/Minutes for Board Meeting, AGM and EGM.
• Registration of Charges and providing search reports/status reports for Companies/financial institutions/banks.
• Preparation, Certification and Filing of various forms under Companies Act 2013
• Preparing and Filing petitions, applications, forms documents with the Company Law Board in various matters like Shifting of Registered Office from one State to another State, Condonation for delay in filing the charges by the Company, compounding of offences etc
• Handling all matters of the Companies Act including issue of shares under preferential Basis/Right Basis/Bonus /Employee Stock Option Scheme.
• Undertaking Due Diligence Secretarial and Legal Audit for various companies and issuing Secretarial Compliance Certificate for various Companies, under the Companies Act, 2013.
• Annual Return Certification
• Preparation and Filing of Annual Filing of Balance Sheet and Annual Return documents
• Pre & post meeting work related to board meetings and general meetings including conduct of such meetings.
• Advising on legal and procedural matters under the Companies Act, 2013 and SEBI regulations
Tax Advisory and Insolvency Solutions
Specialized assistance in Goods and Services Tax compliance, helping businesses optimize their tax strategies. Comprehensive support for navigating the Insolvency and Bankruptcy Code, ensuring compliance and strategic planning.
Preferential Issues / Private Placements / Right Issues
Legal / Secretarial due diligence process in relation to IPOs
Buy back of Securities & ESOP by a Listed Entity
Various Compliances under Listing Agreements including Corporate Governance
Insider Trading Compliances and Delisting of Securities
Drafting of prospectus / letter of offer / other related document
Services offered - SEBI Regulations
Registration of company as NBFC with RBI- Documentation & filing of application for registration
RBI compliances & reporting for NBFCs
Services offered - NBFCs
Intellectual Property Rights
Registration of trademarks
Corporate Restructuring and Winding Up
Amalgamation / Mergers / Demerger
Arrangement in relation to corporate restructuring
Reduction of Share Capital
Liquidation / Winding-up of Companies
Drafting of Agreements & Petitions
Drafting of Shareholders Agreement
Software Licence and Services Agreement
Agreement for Software Support Services
Managing Directors Agreement
Confidentiality Agreement
power of attorney
Corporate Guarantees
Partnership Agreement
Franchisee Agreements
Resolution Plan and other documents preparation Services
To organise the Meeting with the creditors
To prepare Notice, Agenda and Minutes of the meeting.
To provide assistant and make research that which item of the agenda required approval of creditors and how to represent it before them for their approval.
To attend the meeting as Authorised Representative on behalf of creditors, IPs.
To filing the Forms to MCA like INC 28, GNL-2, MGT-7 and any other Forms as required to be filed if company in IBC.
To make search of the documents and prepare a detailed report if required by the Insolvency partners for investment point of view.
To file various forms on behalf of the insolvency professional (partners) on the IBBI Portal and IPA portal.
Secretarial Services during IBC
Services Under IBC,2016
To issue Public Notice for inviting Claims
To receive claims of financial creditors, operational creditors, workmen and employees, claims for statutory dues, etc
To collate claims and verify to the extent it is required during Corporate Insolvency Resolution Process; seek further details, documents and explanations from claimants for the purpose of verification
To collate, verify and admit or reject claims with regards to category (secured or unsecured), priority u/s 53, determination and verification of security interest, inter-creditor arrangement over security interest, etc.
To constitute Committee of Creditors and file a requisite report to Adjudicating Authority
To assure physical and digital record keeping of claim documents to assure faster and correct retrieval as and when required.
To continue to receive, collate and verify claims till the expiry of the claim acceptance period.
To make a day to day follow ups via email, mobile or any other communication process regarding claim verification
Legal Services during IBC
To provide Drafting of the petition, reply, rejoinder, application, appeal as per applicable sections as follows- Section 7, Section 8 (demand notice), Section 9, Section 19(2), Section 43, 45, 47 and Section 60(5) and all other applicable sections of IBC on each stage of CIRP, Liquidation, Pre-packaged Insolvency and Voluntary Liquidation
To provide online filing of Application, petition, reply, rejoinder, appeal before NCLT, NCLAT or any other court if company in IBC
To appear before the NCLT, NCLAT and having team of the lawyers to appear before the Supreme Court in various matters under the IBC
To draft progress reports and other documents required to be filed before the Adjudicating Authority or any other authority.
To read through notices, applications, petitions, replies, rejoinders, etc. drafted by appointed lawyers and provide comments to assist Partners.
To make research related works for the insolvency partners
To provide assistant to the investors if interested to take over the company through the resolution plan or to purchase as going concern if company in CIRP or Liquidation.
To provide a detailed report of the company in which the investor is interested for take over the company.
To prepare all affidavits and other documents if Form G published by other IP and investor is interested to take over the company.
To coordinate and all follow ups with the IPs so EMD amount can be deposited on the right time if resolution plan invited in any company.
To prepare Resolution Plan for the investors and also attend the meeting on behalf of the investors and IPs.
To prepare Information Memorandum and all other documents like Form G Affidavit, RFRP etc. for inviting the resolution plan for insolvency professionals and partners.
Liquidation Under
Insolvency and Bankruptcy Code 2016
Consultancy and documentation for liquidation under IBC
Co-ordination with Liquidator
Other Services
Oppression & Mismanagement
Drafting of Promoters agreements, shareholders agreements and Commercial & legal agreements.
Foreign collaborations, Joint Ventures and setting up of subsidiaries, branch offices & liaison offices in India and abroad.
Secretarial Audit and implementation of Corporate Governance
Client Feedback
Hear what our clients say about our expert legal services.
Sucheta Gupta & Associates provided exceptional guidance on compliance matters. Highly recommend their expertise!
Manoj K
New Delhi
The team at Sucheta Gupta & Associates is incredibly knowledgeable and responsive. Their insights on the Companies Act were invaluable for our business operations.
Aradhana Tyagi
Gurgaon
★★★★★
★★★★★
Expertise
Corporate laws, litigation, and Compliance
Consultation
Sucheta Gupta & Associates
suchetacs@yahoo.co.in
+91-9313005662
Designed and Developed by AS Enterprises
Address
129 Saidulajaib, First Floor, Mehrauli, Badarpur Road, (Near Saket Metro Station) New Delhi-110030
+91 9313005662
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