Welcome To "INTYGRAT"
Beyond Perspective !

Welcome To "INTYGRAT"
Beyond Perspective !

Welcome To "INTYGRAT"
Beyond Perspective !

Welcome To "INTYGRAT"
Beyond Perspective !

Company & Securities Law

Company Law

In India, corporations were governed by the Companies Act 1956 until the enactment of Companies Act 2013 in 2013 and subsequent amendments to it. The Law governs company’s incorporation, responsibilities, Directors’ responsibilities till its dissolution

Securities and Exchange Board of India (SEBI) & Allied

Established in 1992, SEBI governs India’ capital markets and corporations’ trading and trading related matters.

The National Stock Exchange (NSE) & The Bombay Stock Exchange (BSE)

Stock Exchanges provide for trading, clearing and settlement services in equity, equity derivatives, debt and currency derivatives segments of capital markets. In India, BSE was established in 1875 while NSE came into existence in 1992 and today they are considered world’s 11th largest and 12 largest stock exchanges, respectively.

Ministry of Corporate Affairs, Registrar of Companies (ROC), Serious Frauds Office

ROC came into existence with the Companies Act 1956. ROC’s prime responsibility is to register companies and LLPs in respective states and union territories of India and administer. ROC comes directly under the Ministry of Corporate Affairs which is responsible for enactment and administration of Companies Act 1956 and the Companies Act 2013.

Registrar of Companies (ROC)

ROC came into existence with the Companies Act 1956. ROC’s prime responsibility is to register companies and LLPs in respective states and union territories of India and administer. ROC comes directly under the Ministry of Corporate Affairs which is responsible for enactment and administration of Companies Act 1956 and the Companies Act 2013.

National Company Law Tribunal (NCLT)

Established in June 2016, NCLT is a Quasi-judicial body that adjudicates the legal matters related to companies. Including one Principal bench in Delhi, the Tribunal has 11 branches across India. It takes care of matters pending before The Company Law Board, Board of Industrial and Financial Reconstruction (BIFR) under Sick Industrial Companies (Special Provisions) Act 1985, Appellate Authority for Industrial & Financial Reconstruction and for claims of oppression and mismanagement of a Company.

Besides these entities, other such authorities include Foreign Investment Promotion Board (FIPB), Secretariat of Industrial Approvals (SIA), Reserve Bank of India (RBI) etc. govern various aspects of business.

OUR OFFERINGS
Advisory & Compliances

Business Set Up

Compliances for a entity start right from Setting Up / incorporation. We help companies set up new businesses with not just compliance to meet with but also with in-depth consulting on nature and size of new business. Key business types by ownership nature include Private Limited,LLP, Public Limited. We also help businesses to convert from Proprietorship & Partnership to Private Limited or Public Limited and within company space, between Private Limited and Public Limited or the other way.

Corporate Secretarial

  • Complete Retainership Services: Managing meetings of Boards, Shareholders, Creditors and post meeting documentation.. Maintenance of Minutes and other statutory records.
  • Corporate Return and various other documents filing with MCA.
  • Capital & raising Equity or Debt ,share capital alterations and securities related transactions like private placements & preferential , rights offerings etc.
  • Transaction based compliance management & advisory services for enabling audit & attestation.

Merger, Amalgamation, Acquisition & Takeover Advisory & Support

  • Planning and executing the M&A process including nature of SPV, Jurisdiction and instrument type.
  • Legal Advisory and Compliance: Government approvals, Corporate Laws, M&A Regulations, Listing Requirements, Regulatory Filings etc.
  • Planning and guiding through ‘due diligence’.
  • Managing various documentation regulations like definitive agreement, non-disclosure agreement etc.

Securities Laws
Pre & Post Capital/debt Raising
Advisory & Support

Coprorates go for listing of their securities, and the process prior to listing is governed by Companies Act 2013 & SEBI and other Intermediaries . We work with companies to chalk out a sound and compliant listing plan and procedure.

Pre & Post Listing
Advisory & Compliance Support

  • Preparing corporates for issuance of securities thru handholding on Compliances under Companies Act, 2013 , SEBI Regulations & other applicable laws.
  • Coordination with Merchant Bankers , Legal Firms & other intermediaries including Registrars and Share Transfer Agents, Stock Exchanges, Depositories ROC and SEBI
  • LODR compliance including Corporate Governance advisory & management support.
  • Various regulations related to SEBI, Securities Regulation Contract Regulation, Take Over Regulations and Insider Regulations.

Delistingng
Advisory & Support

Delisting implies permanent removal of securities of a company from Stock Exchange(s) after which it ceases to be traded on exchange(s). While involuntary delisting implies delisting from exchanges as consequence to compliance default by a Company, Voluntary Delisting implies a Company’s willing delisting. On Voluntary Delisting, a host of compliances and process is adopted to give exit to shareholders and safeguard their interests.

Inspection, Investigation, Compounding, Settlement, Adjudication Under Company Law, Sebi
Advisory & Support Services

Once a company is formed and compliant with Corporate Laws and Regulations, there keep on coming various matters of enquiry, inspections & investigations, INTYGRAT shall help its clients filing appropriate responses to these queries/ litigations and see it through at desirable closure.

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Address:
Intygrat Business Advisory (P)Ltd.
(CI No. U74900DL2011PTC216088)
Corp. Off.: 2 nd Floor, Building No. 13
Community Centre, East of Kailash
New Delhi – 110065
Ph.:+91 9599002354, +91-11-40514977
Email: info@intygrat.com

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