Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026 Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026
View All Updates  ➔
HWA
Hitesh Wadhwani
& Associates
How can we help you?
Corporate Restructuring Group

Mergers & Acquisitions

Consolidating corporate power and executing cross-border combinations requires absolute legal engineering. We structure transaction models, lead statutory due diligence, and guide your scheme safely through NCLT, RD, and ROC compliance frameworks.

Transaction Control Radar Live
Updating live...
0+
Amalgamations & Schemes Cleared
0%
Due Diligence Vetting Accuracy
0%
NCLT & Regulatory Approval Track
Active Restructuring Pipeline
Structure Diligence NCLT Scheme Integration

Corporate Combination Ecosystem

Comprehensive enterprise restructuring frameworks engineered to protect equity, navigate regulatory approvals, and ensure seamless transition alignment.

Transaction Structuring

Designing legally resilient, tax-optimized business combination pathways. We carefully balance share swap distributions, evaluate cash-out architectures, and align post-merger equity control frameworks.

Due Diligence Reviews

Rigorous legal and statutory compliance auditing of targeted entities. We uncover, quantify, and isolate outstanding corporate liabilities, litigation exposures, and structural defects before deal finalization.

Scheme of Merger & Amalgamation

Drafting detailed statutory Restructuring Schemes for submission to the National Company Law Tribunal (NCLT). We oversee the complete framework, including filing requirements, creditor consensus routing, and board minutes verification.

Regulatory Approvals & Compliance

Securing formal transactional compliance clearances across key regulatory authorities. We systematically process listings through the Regional Director (RD), Official Liquidator (OL), Registrar of Companies (ROC), and Competition Commission of India (CCI).

Valuation Coordination

Managing clear communications with Registered Valuers to construct legally bulletproof share exchange ratios. We verify that accounting assumptions align perfectly with statutory guidelines and disclosure requirements.

Post-Merger Integration Support

Executing final post-closing company configurations. We coordinate statutory record combinations, align separate board seats, unify corporate governance structures, and complete final transition returns with the ROC.