Company Law Advisory & Compliance Services

Expert legal and compliance support to help your business stay structured, governed, and always in line with the law.
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Running a company isn’t just about business — it’s about staying legally sound. At Dhankraft Capital , we help businesses manage every aspect of company law, from incorporation and governance to complex mergers and regulatory filings. Whether you’re structuring your shareholding, preparing for a board meeting, or responding to notices from authorities, we’ve got your back. With deep knowledge of the Companies Act, SEBI, and FEMA regulations, we make sure you stay compliant without getting buried in paperwork.

Scope of Our Company Law Services

From day-to-day compliance to high-stakes legal matters — we handle everything your company needs to stay legally secure and future-ready.
  • Business Structuring & Incorporation Advisory
    • Advisory on choosing the right business structure (Private Limited, LLP, Public Limited, etc.).
    • Assistance in drafting Memorandum of Association (MoA) & Articles of Association (AoA).
    • Name approval and incorporation under the Companies Act, 2013.
  • Corporate Governance & Compliance Advisory
    • Advising on best practices in corporate governance.
    • Assistance in setting up board committees (Audit Committee, CSR Committee, etc.).
    • Advisory on director responsibilities, board meetings, and shareholder rights.
  • Mergers, Acquisitions & Restructuring Advisory
    • Due diligence and compliance advisory for M&A transactions.
    • Regulatory compliance under the Companies Act & SEBI guidelines.
    • Drafting & filing of merger schemes, demergers, and restructuring documents.
  • Shareholding & Capital Structuring
    • Advisory on share capital structuring, rights issue, bonus issue, and ESOPs.
    • Assistance in issuance of preference shares, debentures, and other securities.
    • Compliance with SEBI & ROC regulations for listed/unlisted companies.
  • Advisory on Foreign Investments & FEMA Compliance
    • Guidance on Foreign Direct Investment (FDI) regulations and RBI approvals.
    • Compliance with FEMA provisions for inbound and outbound transactions.
    • Drafting and filing of FDI-related documents with RBI.
  • Annual Compliance & Filings
    • Preparation and filing of Annual Returns (MGT-7) and Financial Statements (AOC-4).
    • Secretarial Audit under the Companies Act, 2013.
    • Maintenance of statutory registers and records.
  • Board & Shareholder Meetings Compliance
    • Drafting of Board Resolutions, Notices, Minutes, and Annual General Meeting (AGM) compliance.
    • Compliance for Extraordinary General Meetings (EGM) and Special Resolutions.
    • E-filing of resolutions and agreements with the ROC.
  • Director & Key Managerial Personnel (KMP) Compliance
    • Filing of DIR-3 KYC for directors and appointment/removal of directors.
    • Advisory on Director Identification Number (DIN) and Digital Signature Certificates (DSC).
    • Compliance for appointment of MD, CEO, CFO, CS, and other KMPs.
  • Event-Based Compliance
    • Change in shareholding pattern and director appointments/resignations.
    • Filing of charge creation, modification, and satisfaction with ROC.
    • Conversion of a private company to a public company and vice versa.
  • Drafting & Vetting of Legal Documents
    • Shareholder agreements, Joint Venture (JV) agreements, and Share Purchase Agreements (SPA).
    • Drafting of Director’s Service Agreements and Employment Agreements.
    • Drafting of loan agreements, vendor contracts, and confidentiality agreements.
  • Representation Before Regulatory Authorities
    • Representation before Registrar of Companies (ROC) & Ministry of Corporate Affairs (MCA).
    • Handling show-cause notices, adjudication proceedings, and compounding of offenses.
    • Assistance in handling cases before the National Company Law Tribunal (NCLT).
  • Insolvency & Liquidation Compliance
    • Advisory on corporate insolvency under the Insolvency and Bankruptcy Code (IBC).
    • Assistance in voluntary winding-up and liquidation of companies.
    • Compliance for strike-off of companies under Fast Track Exit (FTE) scheme.
  • SEBI & Stock Exchange Compliance
    • Quarterly & annual compliance under SEBI (LODR) Regulations.
    • Compliance with Insider Trading Regulations and Corporate Governance norms.
    • Filing of disclosures with stock exchanges and regulatory authorities.
  • Corporate Social Responsibility (CSR) Compliance
    • Assistance in CSR policy formation and implementation.
    • CSR project compliance under Section 135 of the Companies Act, 2013.
  • NBFC & Special Entity Compliance
    • Compliance for Non-Banking Financial Companies (NBFCs) & other regulated entities.
    • Filing of RBI returns & regulatory approvals.
  • Business Closure & Exit Strategies
    • Winding up of businesses, voluntary closure, and regulatory approvals.
    • Striking off a company under Section 248 of the Companies Act.

Objectives

  • Guide businesses through legal structuring, incorporation, and regulatory approvals
  • Ensure accurate and timely compliance with MCA, ROC, SEBI, and other authorities
  • Support corporate actions like mergers, share issuances, and restructuring
  • Draft and review essential legal agreements and corporate documents
  • Represent clients in regulatory matters, litigation, and corporate exits
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