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Who we are

With conviction to guide the patrons through the standard Financial and Legal matters, Umeet Kaur and Associates is an integrated Corporate Law and Secretarial Firm. The firm is piloted by Umeet Kaur, who is a Fellow Member of the Institute of Company Secretaries of India and Master Degree holder for Business Policy & Corporate Governance. A tome on Company law and an indubitable source of authority on the subject, Umeet is a true professional completely dedicated to Secretarial & Legal Corporate matters. With her ingenious foresight, impeccable expertise, and innate acumen, she covers every aspect of liable legal functions and responsibilities adhering to business ethics.

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“ We mitigate roadblocks, and make business Legally and Financially fit!”

“ With us, your business will always be organized —Legally and Financially! ”

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  • FDI/JV/Foreign Collaboration
    • Formation of joint venture
    • Foreign subsidiaries setup
    • Branch Office / Liason Office / Project Office setup
    • FDI Compliances including FC-GPR Reporting, FC-TRS Reporting, ECB-2 Reporting etc
    • NRI investment and compliances
  • Advisory
    • Companies Act
    • Limited Liability Partnership Act
    • Foreign Exchange Management Act
    • Industrial and Labour Laws
    • Technology Transfer and Collaboration Agreement/J.V.s
  • Appearances & Pleadings
    • National Company Law Tribunal (NCLT)
    • Ministry of Corporate Affairs (MCA)
    • Regional Director (RD)
    • Registrar of Companies (ROC)
    • Reserve Bank of India (RBI)
    • Other Quasi Judicial Authorities
  • Government Approvals, Registrations & Compliances
    • Legal Metrology
    • BIS Certification
    • PAN/TAN
    • Goods and Services Tax
    • Import-Export Code License
    • Registration of Documents
  • Legal Documentation
    • Business Agreements
    • Contract Management
    • Joint Venture (JV) Agreements
    • Shareholder agreements
    • Memorandum of Understanding (MOU)
    • HR Manual
  • Corporate Restructuring
    • Corporate Capital/Debt Restructuring
    • Cross border/ Foreign company Mergers
    • Takeovers
    • Conversion of Companies
    • Change of Management
    • Sales/Purchase of Companies
  • Intellectual property Laws
    • Copyrights
    • Trademark
    • Patent
    • Geographical Indication
    • Industrial design
  • Audit
    • Secretarial Audit
    • Audit of existing/going concern
    • Financial and Management Due Diligence
    • Audit of Corporate Governance Systems
    • Corporate Compliance Management Services
  • Corporate Laws and Secretarial Practices
    • Annual filing & Compliance services under Companies Act.
    • Compliances under Listing Agreement
    • Compliances under Labour Laws
    • Management Consultancy
    • Insolvency & Bankruptcy Code

Umeet Kaur

Umeet is a true professional completely dedicated towards the project assigned in Legal, Secretarial & Corporate matters.

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Umeet Kaur [FCS, LLB, M.COM (BPCG)]

Umeet is leader in handling corporate legal matters and dealing with various regulatory authorities like National Company Law Tribunal (NCLT), Ministry of Corporate Affairs (MCA), Regional Director (RD), Registrar of Companies (ROC), Sub-Divisional Magistrate (SDM), Municipal Corporation of Delhi (MCD), Food Safety and Standards Authority of India (FSSAI), Reserve Bank of India (RBI), Directorate General of Foreign Trade (DGFT) etc. She has extensive experience in the fields of Corporate Law.

Member

Institute of Company Secretaries of India

Educational
  • Company Secretary (CS) from Institute of Company Secretaries of India.
  • Bachelor in Commerce from Delhi University.
  • Bachelor of Legislative Law from Chaudhary Charan Singh University.
  • Master in Business Policy and Corporate Governance from Indira Gandhi National Open University.

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