Legal Services

Legal Due Diligence including Mortgage Clearance Activities & Legal Audit:-

NCR Law Associates has a separate team of Property/Real Estate experts. It is fully dedicated ensuring that our clients meet all the compliances of property and real estate laws both Central and State incidental or ancillary for Banks, Housing Finance Companies, NBFCs & Insurance Companies.

The team includes experienced lawyers and other experts familiar with all aspects of property development, sales, acquisitions, leases and provisions of security involved in financial transactions & provides following services:-

  1. Providing legal due diligence to companies in lending industry and supporting with SRO and ROC Search;
  2. Providing legal opinion on various Banking & Finance/ Corporate/ Real Estate laws related complicated issues;
  3. Conducting due diligence for lenders/ builders/ developers; analyzing and verifying title deeds, conducting title search/title investigation of properties;
  4. Handling legal aspects of project approval, housing loan, loan against property and other types of cases that involve mortgage;
  5. Advising our clients beyond the basic legal requirements while acquiring, disposing and exchanging properties
  6. Making risk assessments policies from lenders perspective;
  7. Rendering service to builders/ developers to obtain various approvals/permission/licenses from authorities concerned;
  8. Vetting, conveyance, drafting and interpretation of various types of contracts/agreements such as collaboration, joint venture, sale deed, lease deed, Builder Buyer Agreement, General Power of Attorney, special power of attorney and other legal documents qua mortgage related activities.
  9. Conducting Comprehensive Legal Audit for Banks and Financial Institutions.

Corporate Legal Services

NCR Law Associates renders services in creating and operating Joint Ventures, Transfer/Collaboration and Strategic Alliances by assisting through our following services:-

  1. Due diligence and feasibility analysis of probable collaborators;
  2. Drafting of joint venture, collaboration, trade mark license agreements;
  3. Negotiating and structuring Joint Venture terms & contracts;
  4. Compliance with all applicable laws and regulations and drafting of various agreements such as joint venture agreement, shareholders’ agreements, share purchase agreements, trade mark license agreements, memorandum and articles of association of a joint venture company.

Litigation & Arbitration Services

NCR Law Associates has a vast experience of handling all kinds of Civil, Criminal & Corporate litigations. The Litigation & Arbitration team at the firm comprises of well read & experienced advocates, competent paralegal staff and clerks. They represent our clients before the various High Courts, Magistrate Courts, Sessions Courts, District Courts, National Consumer Disputes Redressal Commission, State Consumer Disputes Redressal Commission, Debt Recovery Tribunal, Debt Recovery Appellate Tribunal, District Courts and other judicial and quasi-judicial bodies.

Research Activities

NCR Law Associates offers a full array of legal research services and solutions to corporate and consulting companies. Our dedicated team, led by prominent lawyers, has diversified experience of research in laws related to Banking, Corporate, Infrastructure Projects, Intellectual Property Rights, Labour and Employment, Litigation and Arbitration, Real Estate and Telecommunication. For legal risk analysis, we investigate the whole case to identify solutions andadvice on the pitfalls to be avoided.

Corporate Services Offered by NCR Law Associates

NCR Law Associates provides a comprehensive suite of corporate legal services, specializing in the formation, restructuring, and dissolution of companies. Our expertise covers the following areas:

Incorporation Services:

  1. Incorporation of Subsidiaries of Foreign Companies:
    We assist foreign entities in establishing subsidiary companies in India, ensuring compliance with local regulatory requirements.
  2. Incorporation of One Person Company (OPC):
    We facilitate the incorporation of One Person Companies, allowing individuals to form a company with a single shareholder and limited liability.
  3. Incorporation of Section-8 Companies (Non-Profit Organizations):
    We guide the incorporation of non-profit organizations under Section 8 of the Companies Act, 2013, for purposes such as social welfare, education, and charitable activities.
  4. Incorporation of Limited Liability Partnerships (LLP):
    We assist in the formation of LLPs, providing a flexible structure that combines the benefits of a partnership with the limited liability protection of a company.

Corporate Restructuring and Conversion Services:

  1. Change of Company Name:
    We facilitate the legal process of changing the registered name of a company, ensuring compliance with relevant regulations.
  2. Conversion of One Person Company (OPC) into Private Limited Company:
    We assist in converting an OPC into a Private Limited Company to accommodate business growth and additional shareholders.
  3. Conversion of Private Limited Company into Public Limited Company:
    We provide guidance and legal support for converting a private limited company into a public limited company, including meeting the necessary legal and regulatory requirements.
  4. Conversion of Section-8 Company into Private Limited Company:
    We offer services to convert a Section-8 non-profit company into a private limited company, in accordance with the provisions of the Companies Act.

Winding Up and Dissolution Services:

  1. Winding Up of Companies:
    We provide legal assistance in the winding up or dissolution of companies, whether voluntary or through judicial proceedings, ensuring compliance with all statutory and regulatory requirements.