STRATEGIC
PARTNERS

Ajay Anil Thorat

Ajay Anil Thorat is Associate member of ICSI and proprietor of Ajay Anil Thorat & Associates. He is having total experience of 11 years.

He is specialized in NCLT approval / hearing matters, Regional Director hearing / approval matters, Companies Act, 2013 and 1956 related matters and filings and compliances thereof, FEMA related matters including setting up and statutory filings of Liaison Office / Branch Office / Project Office of Foreign Companies, Incorporation of new companies including Section 8 (erstwhile Section 25) Companies, Part I Chapter XXI (erstwhile Part IX) Companies, Limited Liability Partnerships and all kinds of Company Law related matters, Due Diligence related to Banks, etc.

Services we offer:

Statutory Compliance Services

  • Companies Act including all ROC filings, XBRL, Approvals of Regional Director, NCLT, Condonation of Delay.
  • Foreign Exchange Management Act
  • Listing Compliances
  • SEBI regulations

Due Diligence Audit Covering Following Aspects

  • Financial
  • Legal
  • Secretarial
  • HR
  • Commercial
  • Processes

Public Issue / Private Placement Consultancies / Funding

  • IPO
  • Right Issue
  • Private Placement
  • Subsequent Issues
  • FCCB
  • ADR/GDR
  • ECB

Legal Matters

  • Drafting Agreements
  • Vetting of Agreements
  • Matters in NCLT/SAT
  • Oppression and Mismanagement

Business Establishment Services for

  • Pvt Ltd Co. / Pub. Ltd Co. / LLP / One Person Company (OPC) / Not for profit company (Section 8 company)
  • Foreign Cos. (Branch/Liaison/Project)
  • WOS/JV
  • Broking Company
  • Mutual Fund
  • Venture Capital Fund
  • NBFC
  • Formation of Entity outside India
  • Nidhi Company

Intellectual Property Rights - Through Team

  • Trade Mark
  • Copy Right
  • Patent

Valuation Services

  • Shares

Offices:

Head Office
C- 204, 2nd Floor, Tower No. 2,
International Infotech Park
Above Vashi Railway Station
Vashi, Navi Mumbai- 400 705