Filfox guides businesses through the intricacies of corporate law, which encompass everything from corporate formation and governance to mergers and acquisitions, contract drafting and negotiation, and regulatory compliance.
Listed Companies
Assistance & Advisory Services
Recurring Compliances
Event Based Compliances
ROC filings
Disclosures and intimations {Companies Act, 2013, SEBI Regulations, Stock Exchange Rules, Bye Laws and Notifications (NSE/BSE)}
Registration with Sector specific Regularity bodies
Obtaining Licenses with sector specific Regulatory bodies
End-to-End Assistance on Transaction / Project basis:
Initial Public Offering
Private Placement
Stake sale by Promoters
Buy Back of shares by Companies
Bonus Issues
Winding Up
- Voluntary Winding Up (Section 10)
- Insolvency Proceeding (Section 7 & 9) {Insolvency and Bankruptcy Code, 2016 (IBC)}
Privatization and Delisting from Stock Exchanges
Resolution of Disputes and Representation
With SEBI
With Stock Exchanges (NSE / BSE / MSEI)
Drafting representation / reply to Adjudicating Officer on show cause notice etc.
Representation before Security Appellant Tribunal and Supreme Court of India
Representation before NCLT and NCLAT {Insolvency and Bankruptcy Code, 2016 (IBC); Companies Act, 2013}
Unlisted Companies
Assistance & Advisory Services
Recurring Compliances
Event Based Compliances
ROC filings
Disclosures and intimations {Companies Act, 2013}
Registration with Sector specific Regularity bodies
Obtaining Licenses with sector specific Regulatory bodies
End-to-End Assistance on Transaction / Project basis:
Further Issue
Right Issues
Private Placement
Capital Reductions
Issuance of ADR / GRD
Stake sale by Promoters
Buy Back of shares by Companies
Bonus Issues
Winding Up
- Voluntary Winding Up (Section 10)
- Insolvency Proceeding (Section 7 & 9) {Insolvency and Bankruptcy Code, 2016 (IBC)}
Representation before NCLT and NCLAT
Appearance before Supreme Court of India {Insolvency and Bankruptcy Code, 2016 (IBC), Companies Act, 2013}
Start-Ups
Assistance & Advisory Services
It is conducive for raising funds
Suitable for the proposed investment
Ease of Management
Cost Effective and Tax efficient
Issuance of ESOP / Sweat Equity to Founder members / early employees
Memorandum of Association and Article of Association
Founder’s Agreement, Share Holder Agreement, Share Subscription Agreement, Share Purchase Agreement, ESOP Policies.
Corporate Restructuring
Filing of relevant documents as per Check List
Liaising with Relevant Authorities {Department of Promotion of Industry and Internal Trade}/p>
Recurring Compliances
Event based Compliances
ROC Filings {Companies Act, 2013}
