About Us

Breif Profile of CS Anuj Rai Bansal

Present Directorships

The Various firms and companies owned / Directorships held by Head and CEO of the Firm are as under:

• Director - Svendus Capital Limited, Corporate Advisory.
• Director - AGI Infra Limited, Jalandhar (Listed at BSE Limited).
• Director - Bansal Cares Foundation

Past Directorships

He was also on the Board of Directors of the following Companies:

• Pioneer Agro Extracts Limited - From the year 2007 to 2014.
• Bake Best Foods Limited - From the year 2009 to 2011.

Bank Empanelment

We are on the Panel of SIDBI, Punjab National Bank and State Bank of India for various Due Diligence Reports and Search Reports and Legal Opinions.

Listing Experience

Our Firm was first in Punjab to get Listed the Company - AGI Infra Limited from Punjab on the BSE SME in the year 2015. And the Same Company get Listed on the BSE Limited after two years.

The Two of our IPOs are in pipeline having the issue size of Rs. 500 crores and expected to come out in the Mid of the year 2022.

Insolvency and Bankruptcy

The Firm is extending its valuable consultancy for the matters falling under Insolvency and Bankruptcy Code, 2016 to various Financial Institutions and Corporates.

RBI Matters - NBFCs

The Firm have expertise in Registering and Monitoring Non Banking Finance Companies with RBI.

Our Core Competencies

1. Company Law Matters.

• Amalgamation, Mergers, Liquidation, etc.
• Incorporation.
• Approvals from Regional Director/ Ministry of Company Affairs etc.
• Petitions etc.
• NCLT/NCLAT Matters.
• Drafting of Legal Agreements

• Drafting of Articles of Association specially for :

• Foreign Collaborations.
• Closely Held Companies.
• Listed Companies.

2. Capital Market Consultants/ Share Market:

• Planning for Future Public Issues.
• Public Issues - Listing of Shares.
• Delisting of Shares.
• All Stock Exchange Matters.
• All SEBI related Matters.

3. Private Equity Consultations

4. Secretarial Audit.

5. Project Appraisals and Reports.

6. Internal Audits.

7. Legal Compliance Audits.

8. MIS and System Audits.

9. Management Reporting.

Assignments that can be Entrusted to Our Firm.

• Company Law Assignments – since incorporation till winding up.
• LLP Assignments – since incorporation till winding up.
• NCLT Matters.
• Secretarial Compliances.
• Secretarial Audits.
• Internal Audit – Financial.
• Internal Audit – Non Financial.
• Legal Compliance Reporting.
• Corporate Compliance Reporting.
• Management Reporting.
• Systems Audit.
• Direct Taxes.
• Indirect Taxes.
• Overseas Incorporation.
• FCRA and 11A and 80G Approvals.

Management Information Systems for Legal Compliances.

• SEBI Matters.
• Stock Exchanges.
• Income Tax Compliances.
• GST Complainces.
• SEZs Compliances .
• 100% EoU Compliances.
• Export License/ DGFT Compliances.
• Labour Laws.
• Companies Act.
• Banking Compliances.
• Trade Mark Registry Compliances.
• Other Statutory Dues.
• Specific Industry Compliances.

Setting Up Start Up Businesses:

• Registrations with various Authorities.
• System Consultancy
• Funding Consultancy
• Compliance management

Advisory services with respect to following compliance issues including Representation before various Statutory Authorities

• Income Tax Authorities
• Professional Tax Authorities
• Registrar of Companies
• Registrar of LLP
• Registrar of Firms.
• MSME Registrations.
• Registrar of Co-operatives
• PF Authorities
• ESI Authorities
• FCRA Authorities
• Shops and Commercial Establishment Authorities