companyadvice@gmail.com

  KNOWLEDGEBASE & SERVICES
   
Formation of Entities
   
Corporate Governance Consulting
   
Corporate Advisory
   
Setting up of business in India
   
Accounts and tax Consultancy
 
 
 
   
       
       
 

RAtISH TAGDE, Chief Advisor

ADDRESS
6A/72, Kalpataru Estate,
J.V. Link Road
Andheri (East), Mumbai 93

 
 
EDUCATIONAL QUALIFICATIONS
B.Com., ACS, LL.B. (Hons)
 
 

EXPERIENCE
Have been in the corporate field for last 30 years.

 
 
AREAS OF SPECIALIZATION
  • Restructuring of companies including merger, amalgamations, takeover etc
  • Compliances with respect to SEBI and Stock Exchanges for a listed company.
  • Advising foreign companies on setting up of their business outfits in India
  • Foreign Direct Investments
  • Compounding of offences
  • Management Information System
  • Handling inspection under section 209A of the Companies Act 1956
 
My experience has been in the following areas during my tenure with corporate sector:

COMPANY LAW

  • Incorporation of companies
  • Managing Public Issues
  • Managing various kinds of meetings like shareholders, directors, creditors
  • Preparation and filing of applications with the various authorities like Registrar of Companies, Regional Director, Department of Companies Affairs, Company Law Board etc
  • Handling complicated matters like Compounding of offences, prosecutions, exemption applications under section 58A, 212, 314 etc
  • Handling oppression and mismanagement petitions
  • Appearances before Company Law Board
  • Winding up/ liquidation of companies
UNDER SEBI LAW
  • Advising companies on compliances under SAST and Insider Trading Rules and Regulations
  • Compliances of various clauses of listing agreement mainly advice on corporate governance clause
  • Appearances before SEBI Appellate Tribunal
UNDER STOCK EXCHANGE RULES
  • Certification under various clauses of listing agreement
  • I have designed an Annual Compliance Program for listed companies which works as monthly reminder for various disclosure and filing of returns with the Stock Exchanges
  • Re-listing and De-listing of shares
  • Admission of shares on stock exchange
INDIAN INDUSTRIAL POLICY
  • Obtaining industrial licenses
  • Obtaining necessary approvals from the Government of India with regard to setting up of unit in India by a foreign Company
  • Obtaining approval from Foreign Investment Promotion Board of India for Foreign Direct Investments
  • Obtaining all necessary approvals from Reserve Bank of India in connection with allotment of shares, foreign Inward Remittances, Royalties etc in connection with Investments in India
  • Approval for External Commercial Borrowings
  • Obtaining all other licenses on routine basis required for running a unit in India
OTHER IMPORTANT AREAS
  • Dead lock in management of a Company
  • Majority Vs. Minority shareholders
  • Mergers/Acquisitions
  • Refusal of Share Transfer by a Company and litigations
  • Criminal charges against the Directors of a Company
  • Loan settlements with the Financial Institutions/Banks
  • Rehabilitation packages of a SICK Company
  • Developing suitable MIS to enable the top management to take timely decisions
  • Setting up of full operations of a foreign company in India
 
  TEAM  
   
   
     
  Komal Deshmukh-Samant  
     
       
 
Address: 701, 704, 705, 7th Floor, Crystal Plaza, Opp Solitare Corporate Park, Andheri Ghatkopar Link Road, Andheri (East), Mumbai-400 099 Tel.: 022 6136 2522 Fax: 022 6136 2523 Email:companyadvice@gmail.com
   
   
 
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