Company Law & Compliance

IBBI extended applicable PGIRP forms from 30 September to 31 December 2026. Penalty timing, accurate reporting and a practical IP filing checklist.

IBBI’s 24 September 2026 circular explains delayed liquidation-form fees. Check the ₹500 plus GST rule, affected forms and the separate PGIRP extension.

Authoritative corporate litigation masterclass before NCLT Ahmedabad Bench: Establishing oppressive equity dilution post-Dale & Carrington, protecting founder-directors in quasi-partnerships, obtaining Section 244 threshold waivers, and enforcing fair-value buyouts without minority discount by PGT & Associates.

Authoritative corporate restructuring masterclass before NCLT Ahmedabad Bench: Enforcing the Clean Slate Doctrine post-Ghanshyam Mishra and Essar Steel, establishing the non-justiciability of CoC commercial wisdom, asserting Section 32A immunity from past offenses, and extinguishing legacy tax claims by PGT & Associates.

Definitive corporate insolvency defense masterclass before NCLT Ahmedabad Bench: Establishing the ₹1 Crore default threshold, deploying the Mobilox pre-existing dispute doctrine against Section 9 operational debt, applying the 3-year limitation bar under Section 238A, and invoking Section 65 penalties against coercive filings by PGT & Associates.

Senior corporate counsel masterclass for NCLT Ahmedabad Bench: Structuring vertical business demergers and group mergers under Sections 230-232, securing dispensation of shareholder/creditor meetings u/s 230(9), optimizing Gujarat Stamp Act duty caps under Article 20(d), and preserving Section 72A accumulated losses by PGT & Associates.

Authoritative corporate advocacy masterclass for NCLT Ahmedabad Bench: Defending promoter boards against Section 241-242 oppression petitions, establishing quasi-partnership deadlock remedies, thwarting hostile IBC Section 7/9 admissions, and structuring 90% CoC Section 12A withdrawal settlements by PGT & Associates.

Senior corporate counsel masterclass for NCLT Ahmedabad Bench (Court 1 & 2): Structuring fast-track group mergers and demergers under Sections 230-232, capital reduction under Section 66, defeating Section 9 operational creditor insolvency petitions via pre-existing disputes, and applying the 2026 Supreme Court Omkara Assets precedent by PGT & Associates.

Corporate governance masterclass on Section 90 of Companies Act: Determining ultimate beneficial ownership across holding companies and trusts, 10% voting/dividend test, Form BEN-2 filing, and Section 90(11) fines by PGT & Associates.

Corporate governance advisory on Section 96 of Companies Act, 2013: 6-month statutory AGM deadline post FY closure, maximum 15-month gap between AGMs, ROC Form GNL-1 extension applications, and compounding of default under Section 441 by PGT & Associates.

Authoritative corporate secretarial guide on Rule 12A of Companies (Appointment and Qualification of Directors) Rules: Annual DIR-3 KYC compliance due September 30, DIR-3 KYC Web vs e-Form requirements, ₹5,000 penalty waivers, and DIN deactivation recovery by PGT & Associates.

Corporate litigation masterclass on Section 441 of Companies Act, 2013: Differentiating compoundable vs non-compoundable corporate offences, ₹25 Lakh jurisdictional threshold between Regional Director and NCLT, compounding fee mitigation strategies, and appellate defense by PGT & Associates.

Comprehensive corporate law masterclass on company strike off under Section 248: Voluntary Form STK-2 vs Suo Motu ROC action, active director liabilities, Income Tax NOC requirements, and NCLT restoration petitions under Section 252 by PGT & Associates.

Litigation and valuation guide on Section 56(2)(viib): Legislative abolition impact on pending scrutiny, Rule 11UA Discounted Cash Flow (DCF) vs NAV methods, merchant banker liability, and appellate defense by PGT & Associates.

Comparative analysis of FEMA enforcement: RBI compounding vs Special Director (Adjudication) proceedings, ED search and summons under Section 37, and compounding eligibility criteria by PGT & Associates.

Cross-border regulatory advisory on FPI vs FDI classification: The 10% single entity ceiling, reclassification mechanisms, Form LEC reporting, and SEBI-RBI compliance by PGT & Associates.

Foreign corporate legal advisory on establishing Liaison Offices, Branch Offices, and Project Offices in India: RBI eligibility criteria, Form FNC application, Annual Activity Certificate (AAC) filing, and ROC compliance by PGT & Associates.

Regulatory legal guide for NRIs and OCIs purchasing immovable property in India: Agricultural land restrictions, banking channels, home loan compliance, capital gains withholding, and NRO repatriation limits by PGT & Associates.

Corporate treasury advisory on raising foreign currency loans under RBI's ECB framework: USD 750M automatic route limits, benchmark interest spreads, negative end-use restrictions, and monthly Form ECB-2 reporting by PGT & Associates.

Strategic corporate finance guide on the abolition of Section 56(2)(viib) Angel Tax: Section 68 unexplained credit defense, Rule 11UA DCF valuation standards, and FEMA FDI reporting by PGT & Associates.