Legal jini

Company Law

Compliance Services

Navigating the intricate landscape of corporate regulations can be daunting, but with our expert guidance, you can ensure your company complies with all legal requirements.

Company Law Compliance refers to the meticulous adherence to legal regulations and provisions governing the operation and management of businesses as per the Companies Act, Economic laws, labor laws, tax laws, and other industry-specific laws, as applicable. 

These regulations, often outlined in statutes and corporate laws, encompass a spectrum of obligations that companies must fulfill to ensure their operations remain within the legal framework. 

This includes actions such as filing accurate financial reports, maintaining transparent records, conducting meetings of shareholders, directors, committees, etc., and adhering to threshold-specific guidelines. Complying with company laws and other applicable laws is not only a legal necessity but a strategic imperative, safeguarding a company’s reputation, ensuring accountability, and fostering a trustworthy environment for stakeholders.

Why Choose Us

20yrs Of serving clients

Group Established in 2004, LegalJini group provides expert legal, compliance, tax and consultancy services on an Outsourcing Model

1200+ Clients across geographies

Entity types like MNCs, Listed Entities, MSMEs, Startups, NGOs that we have served dedicatedly over the past 20 years

25+ Team of Experts

Including Lawyers, Chartered Accountants, Company Secretaries, Compliance and Tax Experts with a combined experience of 150+ years

OUR OFFERINGS

Advisory Services

Our advisory services encompass a wide spectrum of expertise, ranging from pre-setting up advisory to setting up a company and day-to-day management support in compliance with all applicable laws including Companies Act, SEBI, FEMA, IPR, CSR, POSH, Employment Laws, and related regulations. The services offered are

Maneuver through intricate FDI guidelines relating to setting up of branch offices, liaison offices, or subsidiaries and adhere to FEMA regulations to ensure seamless operations in India.

Adherence to the company’s internal governance policies, listing regulations, and fostering strong corporate governance practices.

Steer through the intricate landscape of Corporate Social Responsibility compliances and NGO regulations to drive impactful social initiatives in alignment with legal frameworks.

Safeguard your innovations and creations with expert guidance on intellectual property rights, including patents and trademarks for registration and protection.

Ensure a harmonious and safe workplace with complete labor law support, including Factories Act and Prevention of Sexual Harassment (POSH) compliance.

From IPOs to Takeover Codes, expert assistance on SEBI regulations to streamline financial operations and regulatory compliance.

Navigate intricate processes of business restructuring, mergers, and joint ventures while adhering to legal frameworks.

Facilitate startup growth by ensuring compliance with funding regulations, offering a strong foundation for success.

OUR OFFERINGS

Outsourcing Services - Companies Act, 2013

Our services under the Companies Act 2013 cover a spectrum of critical tasks, from transforming partnerships into companies to facilitating regulatory approvals and compliance for seamless business operations

Transform partnership firms/LLPs into companies seamlessly, ensuring legal compliance and smooth transition.

Expertly handle NCLT, Regional Director, and Registrar of Companies petitions, streamlining administrative processes.

Facilitate hassle-free relocation of registered offices within and across India, managing both pre and post-regulatory requirements.

Skillfully draft meeting documents like Minutes, Notices, Agendas, and Resolutions, ensuring precise communication.

Guide in maintaining essential registers like Members, Transfers, Charges, Directors, and related party transactions and other applicable registers based on events/ transactions.

Build strong regulatory relationships for obtaining approvals from ROC, Regional Director, and NCLT.

Conduct meticulous Secretarial Audits to ensure compliance with corporate laws, corporate governance, and adherence to legal norms.

Navigate complex mergers with another firm, acquisition of a company, and takeover procedures while ensuring compliance.

Provide comprehensive advisory and assistance in the winding up/closure of Indian companies, managing the process proficiently.

OUR OFFERINGS

Regulatory Compliances for Companies

LegalJini specializes in a range of services that your company needs to comply with under the framework of the Securities and Exchange Board of India (SEBI) –

As your company gets publicly listed, a host of regulatory approvals are required from SEBI, NSE, and BSE.

Per SEBI’s Delisting of Equity Shares Regulations, 2009 we assist you in following a complex listing or delisting process of companies from the national stock exchanges.

We assist in the submission of forms as per SEBI’s guidelines SEBI’s Substantial Acquisition of Shares and Takeovers Regulations, 1997. national stock exchanges.

Rely on us for support in submitting forms under SEBI’s Prohibition of Insider Trading Regulations, 1992, which reinforces ethical conduct and transparency within the financial markets.

Our USP

Seasoned and Trustworthy Team

Our team comprises legal experts and industry professionals with years of experience, ensuring reliable solutions for your business.

Tailored to Your Needs

LegalJini offers customized services to meet your unique requirements, ensuring precise and effective solutions.

Comprehensive Compliance

We cover various aspects of legal compliance, from business setup to ongoing governance, providing holistic support.

Global Reach

With a global presence, LegalJini assists businesses worldwide, helping them navigate the complexities of the Indian market.

Our Process

We pride ourselves on our systematic approach to delivering top-notch services. This section offers a glimpse into the structured and efficient methods we employ to meet your compliance and legal needs.

Tailored Compliance Blueprint

We initiate the process by understanding the legal entity structure of your business. This enables us to craft a bespoke compliance plan that aligns perfectly with your entity type, guaranteeing precision in adherence.

Comprehensive Compliance Check

Our experts conduct a review of your past compliance records and practices, culminating in detailed compliance health reports. This assessment is beneficial for ongoing entities like companies, foreign subsidiaries, and LLPs.

Guidance for New Ventures

For newly established companies, foreign subsidiaries, or LLPs, we furnish a concise checklist of both initial and ongoing compliance requisites. Our aim is to set you on the path of compliance excellence right from the start.

Proactive Compliance Management

We keep your management well-informed about any legal amendments that may affect your operations. Furthermore, our team provides advice and oversees applicable compliance tasks, empowering you to concentrate on your core business functions while staying compliant.

Our Clients

Testimonials

What Our Clients Say?

I can confidently say that Legaljini's legal support has been instrumental in our company's legal strategy. I have seen firsthand the impact of their expertise in debt recovery and various legal matters in my firm. Their team of lawyers has not only saved us time and resources but has also helped us navigate intricate legal landscapes with ease
Mr. Prashant Halari
CEO, Synoverge Technologies
The LegalJini team has been an essential pillar of support for our company. I personally value the expertise and commitment they bring to every legal challenge we face. Their timely responses, expert legal advice, and successful legal actions have proven their dedication to achieving the best outcomes for our business.
Mr. Stuart Wheeler
Air Charter International - Dubai
Legaljini's team of lawyers has consistently provided sound advice, strategic solutions, and efficient execution of legal actions. Their in-depth knowledge of debt recovery, civil and criminal, and insolvency laws has proven critical in safeguarding our interests. Their proactive approach, swift responses, and remarkable ability to navigate complex legal scenarios have made them an integral part of our decision-making process.
Mr. Ravi Chawla
CEO, Gulf Oil

Frequently Asked Questions

Company Law Compliance involves adhering to legal regulations governing business operations under the Companies Act, 2013. It ensures accountability and safeguards reputation. Non-compliance can lead to fines and legal actions.

Yes, we support company incorporation, mergers, IPOs, and foreign registrations, facilitating various entities and restructuring processes.

 We identify concerns, rectify discrepancies, and implement compliance frameworks to help navigate challenges, and address gaps through compliance audits, secretarial audits, etc.

Get In Touch

Contact Number:
+918767404044
Email Address:
[email protected]
Address (Corporate and Registered Office):
308 Orchid Plaza, Behind Gokul Shopping Centre, Near Railway Platform No. 8 Off S. V. Road, Borivali (West) Mumbai – 400 092, INDIA.
TEL:
26839651-52-53

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