Corporate Transactions

Capital changes are heavily regulated under the Companies Act. We structure, document, and file every type of securities transaction — issuance, buyback, reduction, and transfer.

What’s included

1

Private Placement

Section 42 private placement offer letter (PAS-4), valuation, and filing.

2

Preferential Allotment

Preferential issue of shares under Section 62(1)(c) — pricing and MGT-14.

3

Rights Issue

Rights offering to existing shareholders — letter of offer and records.

4

Bonus Issue

Capitalisation of reserves — bonus share issuance and filing.

5

Buyback of Securities

Buyback under Section 68 — declaration (SH-9), return (SH-11), and compliance.

6

Reduction of Share Capital

Section 66 capital reduction — NCLT petition and creditors' sign-off.

7

Share Transfer Documentation

Share transfer instruments, SH-4, and updated register of members.

8

Board & Shareholder Resolutions

Drafting and circulation of board and shareholder minutes / resolutions.

9

Corporate Governance Advisory

Board composition, audit committee, and LODR-aligned governance practices.

Documents usually required

Certificate of Incorporation, MOA / AOACurrent cap table and register of membersBoard and shareholder resolutions authorising the transactionValuation report (for preferential allotment / buyback)Bank statements and audited financialsDSC of the authorised director

Our 4-step process

1
Share docs
Secure upload
2
We verify
Structure & valuation confirmed
3
Filing
PAS-3 / SH-7 / SH-11 / MGT-14 filed
4
Confirmation
ROC approval & updated master

Frequently asked

Under Section 42, a private placement cannot exceed 200 allotments (or such higher number of QIBs / employees) in a financial year, and the offer size is capped at the authorised securities of that class.
Yes — a SEBI-registered valuer's report is required for preferential allotment under Section 62(1)(c), and the issue price must not be lower than the valuation. For listed companies additional SEBI pricing norms apply.
Funded only from free reserves, securities premium, or proceeds of an earlier issue. The buyback cannot exceed 25% of paid-up capital + free reserves (10% for any single class), and the debt-equity ratio must stay under 2:1.

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