Jatinder Kataria & Associates

Jatinder Kataria & Associates is a firm of Company Secretaries in practice managed by its proprietor Mr. Jatinder Kataria. The firm is engaged in providing legal & secretarial services related to corporate laws like Company Law, SEBI, FEMA, Income Tax, Service Tax etc.

Profile

Professional Qualification:

B.Com, LL.B., CS

An associate member of Institute of Company Secretaries of India (ICSI) as well as a law graduate. A rich experience of more than 4 years in business administration, corporate affairs, legal and secretarial matters.

Work Handled:

• Matters related to Company Incorporation in India and abroad, Overseas Direct Investment (ODI) and Foreign Direct Investment (FDI) in India
• Due Diligence for takeover of listed and unlisted companies and compliance of applicable laws and regulations
• Dealt in matters related to petitions and applications before Company Law Board and Regional Director
• NBFC incorporation & compliances related to NBFCs
• Representation, correspondence and Liaisoning with various authorities like ROC, RBI, SEBI, BSE, RD, DIPP, MoI etc.
• Drafting and vetting of agreements, contracts & deeds
• Maintaining statutory records and compliance of various provisions under Companies Act, 1956 and rules and regulations made there under
• XBRL Filing and E-filing of forms on MCA portal
• Legal expertise on FEMA & SEBI matters

Associates

We have experienced associates working in multi-disciplinary fields and at different locations.

V.P. Chhabra & Associates, Ludhiana (Company Secretaries)
N.K. & Associates, Gurgaon (Company Secretaries)
Mohit V Gupta & Associates (Chartered Accountants)
Sukhdeep Singh & Associates (Chartered Accountants)