--------------------------------------------------------------------------------------------------------------------------------------------------------------
At Gurleen Legal, we specialize in providing end-to-end legal advisory and compliance support for corporate entities, ensuring seamless business operations, regulatory compliance, and corporate governance. Our expertise covers company formation, restructuring, secretarial compliances, dispute resolution, and corporate dissolution.
1. Company Registration & Business Setup Advisory
We assist businesses in navigating the legal and regulatory framework for company formation in India, including:
Private Limited Companies, Public Limited Companies, One Person Companies (OPC), and Limited Liability Partnerships (LLP).
Wholly Owned Subsidiaries – Assisting foreign companies in establishing 100% foreign-owned businesses in India.
Liaison Office Registration – Helping foreign businesses establish representative offices for market research and liaison with stakeholders.
Branch Office & Project Office Setup – Legal advisory for multinational corporations looking to set up branch or project offices in India under RBI & FEMA regulations.
Section 8 Company Registration – Assisting NGOs and non-profit organizations in setting up charitable and social welfare companies.
2. Corporate Secretarial Compliance & Regulatory Filings
We provide ongoing legal compliance services to ensure companies meet their corporate governance obligations, including:
Company Law Compliance – Advising on compliance with the Companies Act, 2013, and other corporate laws.
Registrar of Companies (ROC) Filings – Assisting in the timely filing of annual returns, board resolutions, and statutory reports.
Minutes, Notices & Resolutions – Drafting and maintaining board and shareholder meeting documentation.
Compliance with Securities & Exchange Board of India (SEBI) Regulations for listed companies.
3. Government Approvals & Regulatory Compliance
We provide legal assistance in obtaining regulatory approvals from various government bodies, including:
Ministry of Corporate Affairs (MCA)
Reserve Bank of India (RBI) – FEMA Compliance
Registrar of Companies (ROC)
Securities and Exchange Board of India (SEBI)
Foreign Direct Investment (FDI) Approvals
Import-Export Code (IEC) Registrations
4. Corporate Dispute Resolution – Oppression & Mismanagement Cases
Advising and representing clients in cases of shareholder disputes, minority rights protection, and board mismanagement under Sections 241-242 of the Companies Act, 2013.
Filing and defending petitions before the National Company Law Tribunal (NCLT) and National Company Law Appellate Tribunal (NCLAT).
Legal representation in disputes concerning director removal, voting rights, financial mismanagement, and related party transactions.
5. Representation Before Regulatory Authorities
Our legal team provides strong representation and advocacy before various regulatory bodies, including:
Registrar of Companies (ROC) – Assisting in compliance matters, dispute resolution, and regulatory approvals.
Regional Director (RD) – Handling matters related to corporate restructuring, conversion of companies, and legal formalities.
Ministry of Corporate Affairs (MCA) – Seeking approvals for business operations, exemptions, and corporate governance matters.
6. Advisory on Employment & Labor Laws
We provide expert legal guidance on employment laws and HR compliance, including:
Drafting and reviewing employment contracts, HR policies, and service agreements.
Advising on labor law compliance, retrenchment, employee rights, and workplace dispute resolution.
Handling legal disputes related to wrongful termination, workplace harassment, and labor union negotiations.
7. Corporate Restructuring – Mergers, Amalgamations & Acquisitions
Legal advisory on corporate mergers, demergers, amalgamations, and business acquisitions.
Drafting and vetting merger agreements, asset purchase agreements, and shareholder agreements.
Obtaining necessary approvals from NCLT, ROC, and other regulatory bodies.
Ensuring compliance with taxation laws, FEMA regulations, and SEBI guidelines.
8. Closure & Dissolution of Companies
Voluntary Winding Up – Assisting in the liquidation of companies under Section 59 of IBC, 2016.
Striking Off Companies – Advising on closure of inactive or dormant companies under the Fast Track Exit Scheme (FTE).
Dissolution & Liquidation (Section 54 of IBC, 2016) – Handling winding-up petitions and voluntary liquidation processes.
✅ Expert Legal Advisory – Deep expertise in corporate laws, governance, and regulatory compliance.
✅ End-to-End Compliance Support – Ensuring seamless business operations with zero legal hurdles.
✅ Strong Representation Before Authorities – Advocating for clients before ROC, NCLT, MCA, and other regulatory bodies.
✅ Customized Business Solutions – Tailored legal strategies for corporate structuring, governance, and dispute resolution.
✅ Trusted by Leading Businesses – Proven track record of successful legal advisory for corporations, startups, and multinational companies.
At Gurleen Legal, we empower businesses with robust legal frameworks, ensuring corporate growth, compliance, and risk mitigation. Let us handle your corporate legal complexities while you focus on business success.
Our Team Members
Prabhjit Singh Soni, a seasoned Advocate & Company Secretary with over 36 years of legal experience and 9 years as an Insolvency Professional, is a highly skilled and distinguished legal expert. His extensive expertise spans multiple legal domains, enabling him to provide strategic guidance that helps clients effectively plan and achieve the best possible outcomes. With a deep understanding of complex legal matters, he is committed to delivering exceptional legal solutions tailored to each client’s unique needs.