ROC & corporate compliance
Mergers, Restructuring & NCLT Matters
Mergers, demergers, conversions and petitions before the National Company Law Tribunal, from structuring to final order.
Who needs it
Companies merging with group companies, separating a business, converting from private to public or from a company to an LLP, or needing a Tribunal order (compounding, oppression and mismanagement, revival).
Corporate restructuring is mostly paperwork with long timelines, and a gap at any stage sends the application back. We plan the route first, then handle each approval in order.
What we handle
- Schemes of merger, amalgamation and demerger under sections 230 to 232
- Fast-track mergers under section 233 for small companies and wholly owned subsidiaries, approved by the Regional Director without going to the Tribunal
- Conversion of a private company to a public company and the other way round, and conversion of a company into an LLP
- Compounding of offences and petitions before the National Company Law Tribunal
Choosing the route
The same goal can often be reached in more than one way, with very different costs and timelines. We set out the options, the approvals each one needs and the realistic time it takes, before you commit to one.
Documents to keep ready
- Audited financial statements of the companies involved
- Shareholding pattern
- Board resolutions
- Valuation report, where needed