Services to Banks and
Financial Institutions
HOME / SERVICES / SERVICES TO BANKS AND
FINANCIAL INSTITUTIONS
Financial Institutions
HOME / SERVICES / SERVICES TO BANKS AND
FINANCIAL INSTITUTIONS
- CORPORATE
SECRETARIAL SERVICES - CORPORATE
GOVERNANCE SERVICES - CORPORATE
RESTRUCTURING SERVICES - INSOLVENCY AND
BANKRUPTCY SERVICES - REGULATORY APPROVALS
AND REPRESENTATIONS - INTELLECTUAL
PROPERTY SERVICES - SERVICES TO BANKS AND
FINANCIAL INSTITUTIONS - SECRETARIAL COMPLIANCE AUDIT
AND CERTIFICATION SERVICES - COMPLIANCE UNDER SEBI
AND STOCK EXCHANGES - RBI AND FOREX
LAW SERVICES
We provide the following company law services to banks and financial institutions:
- Issue status and search report and corporate information reports.
- Advise on loan documentation and stamp duty.
- Advise on creation, modification, and satisfaction of charges on assets.
- Advise lenders in safeguarding their interest consequent to a change in the borrower’s constitution including a change in management and ownership.
- The issue of due diligence reports and certification as per the guidelines issued by the Reserve Bank of India for lending under a consortium of individuals or banks.
- Create documents and file e-forms for creation, modification and satisfaction of charges on the company’s assets with the Registrar of Companies.
- Perform due diligence of client loans on behalf of banks.
- Assist in getting approvals from the Regional Director for the delay in creating and filing charges.
- Assist in getting approvals from the Regional Director for the rectification of charges.
- Undertake charge management on behalf of the lenders.