Welcome to PK Associates - Company Secretaries
PK Associates (PKA) was established in the year 2007 as a practicing company secretary firm by Mr. Pavan Kankani as a sole Proprietorship Firm which is now a partnership firm with Ms. Vandana Baheti as Partner.
Finance And Business Services
Company and LLP Formation
- Private Companies
- Public Companies
- Registration of Start-up
- Wholly Owned Subsidiaries
- Joint Venture Companies
- Section 8 (Not for Profit) Companies
- Limited Liability Partnerships
- Producer Companies
- One Person Companies (OPCs)
- Branch / Project / Liaison offices
FEMA and RBI Matters
- Consultation and Compliance – Inbound and Outbound Investments
- Advice and legal opinions under FEMA
- Investment strategy for Foreign Companies
- ECB processing
- Identification of suitable partners for seeking ventures
- Partnership negotiations
- Applications under Foreign Contribution Regulation Act (FCRA)
Audit and Compliance – Companies Act, 2013
- Documentation in respect of Board and General Meetings
- Preparation and Certification of various forms
- Up-dating Statutory Records & Registers
- Attending the Board / General Meetings
- Secretarial Audit
- Alteration in Memorandum and Articles of Association
Amalgamation, Merger, De-merger & Takeover
- Mergers and Demergers
- Acquisitions and Takeovers
- Reduction / Buy Back of Share Capital of Business
- Liquidation and Winding Up of Companies
Labour Laws
- Identification of Labour Laws applicability
- Labour Law Registrations
- Consultation and Compliances
- Audit on periodical basis
- Drafting and Vetting agreements, notices, forms
Legal Due Diligence
- Conducting corporate legal due diligence
- Documentation and check list compliances under various Corporate Laws
- Issuing Due Diligence Reports
- Providing post due diligence legal compliance audit manual
- Assist in Negotiations
- Assist in drafting, preparation and finalization of Shareholders and Share Subscription Agreements.
- Commencement of new business by an existing company
- Execution of pre completion and post completion transactions.
Valuation Services
- Business Combinations / Purchase Price Allocation
- Business Valuation Services
- Derivatives Valuation and Shares-Based Compensation
- Fresh Start Accounting
- Goodwill and Intangible Asset Impairment
- Intellectual Property / Intangible Asset Valuation
- Machinery and Equipment Valuation
Corporate Governance
- Advising on the composition of the Board of Directors and Committees
- Assist in drafting various policies
- Assisting in periodical Corporate Governance compliance and audit
- Preparing Corporate Governance Reports
Banking Services
- Diligence Report and Certification in respect of Consortium / Multiple banking arrangement
- Loan Syndication
- Loan Documentation
- Registration of Charges
- Status and Search Report
- Inspection, modification & satisfaction of Charges
- Condonation of delay in filing documents
- Opinion on various company law matters
Insolvency and Bankruptcy Services
Assist debtors, creditors, and other insolvency professionals
- Coordinate the insolvency proceedings with the Insolvency and Bankruptcy Board of India.
- Submit a resolution plan to the regulatory authorities.
- Assist in getting approvals from a committee of creditors.
- Assist in seeking the extension of a corporate insolvency process beyond the due date of 180 days.
- Assist in liquidating the assets of the bankrupt company.
- Represent the creditor in the meeting of Committee of Creditors, where such creditors are members.
- Represent the client before the tribunal.
- Manage corporate affairs of debtors.
- Determine the financial position of the debtor.
- Receive and collate all the claims on the assets of the company.
- Constitute committee of creditors and conduct meetings regularly.
- Monitor the assets of the debtor including control and custody of assets with ownership rights.
- Determine the voting rights of creditors.
- Raise the interim finance with the approval of a committee of creditors.
- Draft notices, responses to notices, agreements, information memoranda, resolution plans and other documents involved in the insolvency resolution process.