ABOUT US

Mehta and Mehta is a unique firm with mix of all corporate services in field of Legal, Compliance, finance,
secretarial and business advisory. It was started in 1996 and ever since have served large and medium size
corporates. It has currently 130 plus professional working on full time bases and has spread to multiple
cities and locations, the client base Mehta- Mehta serve is pan India and They have offices in 7 plus
locations

It is one of the highly recognized Corporate services firms with more then 800+ client in continual services
, Mehta and Mehta have served pan India and has offices at following locations

➢ Worli, Mumbai MH
➢ Vidhya Vihar, Mumbai MH
➢ Borivalli, Mumbai MH
➢ Malad , Mumbai MH
➢ Cochin
➢ Pune, MH
➢ Chennai ( South India)

We are still expanding and have identified collaboration at pan India level which shall not only increase
our client base but also enhance visibility at pan India Level

ABOUT PROMOTERS

Mr. Atul Mehta,

Mr. Atul Mehta is Corporate Law Advisor. B. COM, B.G.L. and F.C.S, is practicing Company Secretary and
promoter of Mehta & Mehta Company Secretaries, Mehta & Mehta Advisory Services Private Limited &
Mangalam Placement Private Limited. One half of Mehta & Mehta, CS Atul Mehta comes with an
experience of over 25 years in the field of corporate law, capital market and human resource.

He has served the industry as a company secretary and compliance head for 5 years soon after which he
took his pioneering step towards consulting and practicing as a company secretary full time. He has also
served as secretary of International Association of a Company Secretaries which comprises of 42 countries
as members. He has also shepherded Institute of Company Secretaries as President in year 2015-16;

He is actively associated with Western India Regional Council (WIRC) of Institute of Company Secretaries
of India (ICSI) and He is a Central Council Member of ICSI. He is also a regular faculty member for several
training programs at WIRC of ICSI, ICSI-CCGRT and various leading B-Schools. He was past Chairman of
Western India Regional Council (WIRC) of Institute of Company Secretaries of India (ICSI). He is also on the
board of various other companies as Independent Director. He has also been elected as Secretary of CISA
at Global Level. He is also part of MCA committee. He is member of RBI Restructuring Committee and
Institute of Directors (IOD).He was also a member of Company Law Committee (6 members), Ministry of
Corporate Affairs.
His strong associations with ICSI in the past are listed here:
➢ President, ICSI, 2015
➢ Central Council Member, ICSI 2011 onwards
➢ Chairman, Capital Market Committee, ICSI
➢ Member, Secretarial Standard Board, ICSI
➢ Member, Finance Committee, ICSI
➢ Member, Corporate Laws and Governance Committee, ICSI
➢ Member, Practising Company Secretaries Committee, ICSI
➢ Member, Information Technology Committee, ICSI
➢ Co-chairman, Centre for Corporate Governance, Research and Training
➢ Ex-ofico Member, Western Regional Council of India (WIRC)
➢ Chairman, The ICSI, 2009

CS Dipti Mehta,

CS Dipti Mehta brings in her expertise of over 24 years. Having bachelor’s in commerce as well as Law,
She is registered Insolvency Professional. her career started with being a CFO, Administrative Manager
and Company Secretary of The Thane Electric Supply Company Limited, a listed company for four years.
She then went on to filling the roles of Company Secretary, Compliance Head and Finance Manager in the
corporate world for 5 years. Her knowledge expands from corporate legal consultancy, companies act,
FEMA, SEBI regulations, listing agreements, ESOP, buybacks, restructuring, due diligence, to winding up
or closure of business, service taxes, labour laws and also Intellectual property rights including
trademarks, patents, copy rights etc. Her dynamism and never-say-no attitude have lead her to be an
Insolvency Professional.

She is member of Law Committee and Arbitration Committee of Indian Merchant Chamber (IMC) as well
as the Maharashtra State Council and National SME Council of CII.

She has taken up the challenge of entering this new avenue and leading fellow Professionals by example.
She is Member of Law Committee and Arbitration Committee of Indian Merchant Chamber (IMC) and
Maharashtra State Council of CII and also a Member of National SME Council of CII. She is a firm believer
in Woman Empowerment and has given speeches on Prevention of Sexual Harassment in the Corporate
world. She staunchly believes that productivity at workplace can be doubled if women are provided
comfortable and warm atmosphere.

CA/CWA/CS SHAILESH RAJADHYAKSHA -Senior Consultant

Mr. Shailesh H. Rajadhyaksha is a qualified Chartered Accountant, Cost Accountant and Company
Secretary. He has been with the Tata Group for over 17 years and has more than 40 years of post
qualification experience in accounts, finance, regulatory and company secretarial functions. While with
the Tatas, Mr. Rajadhyaksha has worked for Tata Capital Limited, Tata Consultancy Services Limited
(“TCS”), Tata Industries Limited and Tata International Limited. Before joining the Tatas, Mr Rajadhyaksha
was with Larsen & Toubro Limited (“L&T”) where, over a span of eight years, he worked in its Shipping
Division, its Finance Division and as its Company Secretary.

Mr. Rajadhyaksha has received an Award from the Institute of Company Secretaries of India (“ICSI”) as
Company Secretary of TCS which was awarded ICSI’s National Award for Corporate Governance-2007.
Mr. Rajadhyaksha was a Member of the Secretarial Standards Board of the ICSI. In the past, he was
Chairman of the Legal Affairs Committee of the Bombay Chamber of Commerce and Industry and a
Member of the Expert Advisory Group of the ICSI.

CS/LLB DIPALI SHAH - Associate Partner

Ms. Shah is a Company Secretary & Legal Professional with 10 plus years of experience in the fields of
Compliance, Secretarial, and Legal. She possesses professional qualifications in Secretarial and Law and
expertise in acquiring the licenses from the Regulators and their compliance management. She has the
perfect balance of knowledge and passion to work with professionals to mutually achieve great heights.

A people’s person, she enjoys interacting with professionals. Her rich experiences as under Corporate
Governance Audits, Due diligence, Compliance management under various Industries/Corporates, NBFC,
Listing Compliances, FEMA, SEBI, RBI and lesioning with Regulators has immensely contributed in the
firm’s growth.

CS MEGHNA SHAH - Associate Partner

Ms. Meghna Shah who is a Company Secretary as well as a Law graduate. She has deep knowledge and
has an experience of more than 10 years as a PCS and have joined with the senior team of Mehta & Mehta.
She has great experiences in handling Corporate Law matters and Mergers, Consultation and Execution.
Also have appeared before NCLT and various MCA Authorities. She has immense knowledge for IPR
related matters and acted as Attorney before IPR Authorities.

Apart from having a firm grip on the corporate laws, she is very active to provide knowledgeable services
to the profession as:

➢ Led various Study Circle meetings and Seminars

➢ Revived Ghatkopar Knowledge Center (Earlier known as Ghatkopar Study Circle) of Company
Secretaries as the Convener and currently working as a core group member of Ghatkopar
Knowledge Center
➢ Given lectures for various Investment Awareness Programme on behalf of ICSI-WIRC
➢ Given lectures at Ghatkopar CA CPE Study Circle on Company Law
➢ Given lectures at Ghatkopar Knowledge Center on Company Law Matters
➢ Was a visiting faculty at Poddar College of Commerce, Matunga for Executive C. S. for Economic
and Commercial Laws
➢ Was a visiting faculty at P. N. Doshi College, Ghatkopar for Executive C. S. for Economic and
Commercial Laws, Business and Economic Laws for Foundation Course.

CS/LLB Bhavika Sanghvi - Associate Partner

Ms. Bhavika Sanghvi is a Company Secretary & Legal Professional with 11 plus years of experience in the
fields of Compliance, Secretarial and Legal. She has started her career with JM Financials. Currently, she
is practicing as a Company Secretary since 2015 and joined Mehta & Mehta as Associate Partner.
Her knowledge expands from corporate Legal Consultancy,
Companies Act, LLP, FEMA, Legal Opinions, SEBI regulations including Alternative
Investment Fund Regulations and Mutual Fund, Listing Agreements, Due diligence and Secretarial audits.

CS/LLM Ashwini Inamdar – Associate Partner

Ms. Ashwini Inamdar is a Fellow Member of ICSI and having a Masters in Law. She is in Practice since
October, 2012 and has an overall experience of 10 years. She specializes in Listing of Companies on the
Stock Exchanges, Corporate Restructuring by way of Mergers, Amalgamations, and also has a vast
experience in matters relating to the Listing Agreement, Takeover Regulations and Companies Act. She
has a good experience in the areas of Corporate Laws, Secretarial Audits and consultancy.

CS Trusha D. Shah – Associate Partner

Trusha D. Shah, is a young member of The Institute of Company Secretaries of India (ICSI). She has
completed her graduation from the Narsee Monjee College of Commerce and Economics. She has also
completed a Post Graduate Diploma in Securities Law from University of Mumbai. She started her Career
in Corporate Sector with a renowned conglomerate with its interest in Textiles, Real Estate, Renewable
Energy and Sports comprising of Listed, and unlisted group Companies. Thereafter she served as Company
Secretary to a corporate member of BSE Limited, and the National Stock Exchange of India Ltd, a
Depository Participant of the NSDL, and a SEBI registered Portfolio Manager where she gained wide
experience and exposure in Corporate Laws.

CS Arun K Kamalolbhavan-Associate Partner

Mr. Arun K Kamalolbhavan is a Fellow member of the Institute of Company Secretaries of India. He has
done a Post Graduate Diploma in Business Management in Finance from Jain College and has a degree in
Bachelor of Science in Mathematics.

➢ Served as Chairman of the Kochi Chapter of the Institute of Company Secretaries of India (2017)
(A statutory body under an Act of Parliament)
➢ Served as Secretary of the Kochi Chapter of the Institute of Company Secretaries of India (2015)
(A statutory body under an Act of Parliament)
➢ Member of the ICSI Corporate Law Publications Committee
➢ Key note speaker on National Seminars
➢ Served as a faculty for ICSI for student development programmes and conducted various sessions
on Corporate Law matters.

Mr. Jayom Shah, LL.B, A.C.S., M.COM., B.M.S.

A Consultant to Mehta & Mehta, Adv. Jayom Shah, GLC alumnus, with 11 years of experience in
advocacy. He practices as an independent counsel since 2014 in the areas of Writ jurisdiction,
Property disputes, other Civil laws and Commercial litigation. His passion and strength lay in the
challenge of unjust and unsustainable legislation and in scrutinizing issues with a view to resolve
them creatively. With the background of being a qualified Company Secretary and a Management
Graduate, he has a keen understanding of the inner workings of the commercial world and is thus
 able to deliver custom approaches to even unconventional legal matters. He regularly appears as
a Counsel under instructions of our advisory company.

Ms. Priyanka Mishra, LL.B

Adv. Priyanka Mishra, Advocate on Record with the Hon’ble Bombay High Court, has had 5 years
of experience in litigation both in criminal and civil matters. Proficient in drafting, she is, as well,
a professional who can perform in demanding and complex environments and is known for her
delivery within sharp deadlines. Her areas of expertise are IBC related litigation right from
Applications under Sections 7, 9 and 10 to Applications with regards to CIRP and Resolution Plan
under the Code as well as allied white-collar criminal law.

Mr. Tanmay Kelkar, M.A. (Economics), LL.B

Adv. Tanmay Kelkar has built his legal career broadly in litigation before the NCLT and has a
practice of 4 years in various laws, especially under Section 7 & 9 of the IBC, 2016. He has drafted
Civil Writ Petitions, Suits, Petitions & Affidavits under the Companies Act, Arbitration Petitions,
Deeds, MoUs and various other legal Documents. He is a Masters in Economics from the
Department of Economics (Autonomous), University of Mumbai wherein he was a recipient of the
Merit Scholarship.

CORPORATE SERVICES

BUSINESS SETUP SERVICES

➢ Incorporation of public & private limited companies viz. company limited by shares or by
guarantee
➢ Obtaining licenses and incorporation of Section 8 companies (for promoting commerce, art,
science, etc.)
➢ Incorporation of different entities registered under different laws like Partnership Firm, Co-
operative Society as Companies.
➢ Incorporation of Limited Liability Partnership (LLP)
➢ Conversion of existing business entities into Company / LLP
➢ Registration of foreign companies in India (Branch offices / Liaison offices / Project offices)
➢ Registration of a wholly owned subsidiaries outside India
➢ Registration of Company with RBI as NBFC, Primary Dealers, Assets Reconstruction Companies,
etc.
➢ Registration of Company with SEBI as Mutual Fund, Stock and Sub Brokers, Portfolio Managers,
Venture Capital Funds, Merchant Bankers and other intermediaries
➢ Obtaining license and formation of a company/unit in SEZ's/ EOU's/ STPI
➢ Joint Ventures / Foreign Collaborations
➢ Registration of business entities under Central/ State / Local Authorities
➢ Registration as financial intermediaries inter-alia including distribution, financial advisors.
➢ Registration of a Company with NHB as Housing Finance Company.
COMPANY LAW MANAGEMENT SERVICES

➢ Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings,
Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.
➢ Maintenance and assistance for preparation of Secretarial and Statutory / Non-statutory records
including Statutory Registers
➢ Secretarial Compliance Certificate for Public, Private & Listed Companies.
➢ Preparation and alteration of MOA and AOA
➢ Issue and Compliance of various kinds of securities including shares, debentures etc.
➢ Remuneration to Directors, their relatives and persons holding office or place of profit
➢ Compounding of various offenses under Companies Act
➢ Appointment / resignation / removal of Auditors
➢ Obtaining DIN / DSC (including PAN encrypted) for directors and professionals
➢ Preparation, certification and filling of various e-forms on MCA Portal
➢ Liaison with the offices of the Registrar of Companies, Regional Director, National Company Law
Tribunal, Ministry of Corporate Affairs
➢ Various other compliances of corporate laws

CORPORATE RESTRUCTURING SERVICES

➢ Amalgamation / Merger / Takeover / Compromise / Arrangement

➢ De-merger / split / spin off or hive off - of division or business into separate company
➢ Slump Sale
➢ Revival of defunct / sick companies
➢ Joint venture / foreign collaborations / alliances

FINANCIAL RESTRUCTURING SERVICES

➢ Issue and allotment of securities for cash / consideration other than cash carrying voting rights
and/or differential voting rights
➢ Transfer of controlling stake
➢ Issue of share warrants
➢ Rights issue / Bonus Issue / Sweat Equity / Preferential Issue/ Private Placement of securities
➢ Reclassification / consolidation / sub division/ cancellation of share capital
➢ Employees Stock Option Scheme / Employees Stock Purchase Scheme
➢ Buy Back of Securities
➢ Reduction of share capital
➢ Conversion of shares into stock and vice versa

AUDIT, DUE DILIGENCE AND CERTIFICATION

➢ Secretarial Audit
➢ Secretarial Compliance Certificate
➢ Corporate Governance
➢ Legal Due Diligence
➢ Due Diligence of Companies for various compliances
➢ Reconciliation of share capital
 ➢ Securities Audit
➢ Depository Participant Audit
➢ Stock Broker Compliance Audit
➢ Annual Return Certifications
➢ Stock Audit on behalf of Banks
➢ Bank Due Diligence Audit
➢ Certificate for Preferential issue of shares, buy back, FC – GPR etc
➢ Compliance Audit of Mutual Funds
➢ Internal Audit of Investment Advisors

SEBI AND LISTING

➢ Assistance in managing Initial Public Offer (IPO) / Right Issue of Shares

➢ Listing/ Delisting/ Relisting of Securities
➢ Registration of intermediaries with SEBI (Mutual Fund, Stock and Sub Brokers, Portfolio Managers,
Venture Capital Funds, Merchant Bankers, FIIs and other intermediaries)
➢ Audits and certification under listing agreement
➢ Assistance in compliance with provisions of listing agreement
➢ Assistance in compliance with various Guidelines, Rules and Regulations issued by SEBI
➢ Liaison with office of Stock Exchanges
➢ Other allied services

APPLICATIONS AND APPROVALS

➢ Central Government.
➢ National Company Law Tribunal
➢ Regional Director
➢ Registrar of Companies
➢ Reserve Bank of India
➢ Securities and Exchange Board of India
➢ Stock Exchanges
➢ Depositories.

FOREIGN EXCHANGE MANAGEMENT

➢ External Commercial Borrowings,

➢ Acquisition / Transfer of immovable property in India
➢ Compounding of various offences under FEMA and FCRA
➢ Various other Applications to RBI
➢ All services relating to in-bound and out-bound investments

CLOSURE OF BUSINESS

➢ Winding up of companies (Voluntary and Compulsory)

➢ Acting as Voluntary Liquidator in case of voluntary Winding up
➢ Liaison with office of Official Liquidator
 ➢ Striking the name of inactive companies off register
➢ Closure of Branch Office/ Liaison office /Project Office of foreign companies
➢ Sale of existing business to other entities
➢ Other allied services

LEGAL SERVICES

➢ Documents Drafting
➢ Litigation Representations
➢ Arbitration
➢ Labour Laws
➢ Intellectual Property Rights
➢ Banking
➢ Property

OTHER VARIED SERVICES

➢ Registration of PAN
➢ Registration of TAN
➢ Registration of Service Tax
➢ Registration of Shop & Establishment
➢ Registration of Import Export Code
➢ Charge Registrations and search reports for Banks and financial Institutions
➢ Legal opinions

OUR LEGAL PRACTICE AREAS:

OUR EXPERTISE UNDER THE INSOLVENCY AND BANKRUPTCY CODE, 2016:

Ms. Dipti Mehta is a Registered Insolvency Professional and is engaged in many assignments under the
Code in such capacity. With her vast and versatile knowledge on the subject and allied fields, the team is
able to be proficient in delivering services as below mentioned:-

➢ Perform as Resolution Professional in Corporate Insolvency Resolution Process

➢ Perform as Liquidator in the liquidation process
➢ Empanelled with many PSU and Nationalised Banks as Insolvency Professional
➢ Consultants for Corporate Insolvency Resolution Process
➢ Advisor to Insolvency Professionals
➢ Drafting and filing Company Petitions for Insolvency on behalf of Corporate Applicants, Financial
Creditors and Operational Creditors.
➢ Counsels to represent Corporate Applicants, Financial Creditors and Operational Creditors before
the Hon’ble NCLT
➢ Voluntary Winding up
➢ Application for obtaining order of Dissolution of Company
➢ Filing Creditors’ claims with Corporate Debtor /Resolutions Professionals
➢ Assisting with Committee of Creditor meetings
➢ Contingency planning, Pre-Insolvency, Distress Advisory
➢ Negotiations with creditors for settlements and restructuring
 ➢ Negotiations /Arrangements with creditors and members

LITIGATION IN ORIGINAL AND APPELLATE JURISDICTIONS:

➢ Company Petitions before National Company Law Tribunals (all benches all over India)
➢ Writ Petitions before the Hon’ble Bombay High Court
➢ Petitions under Inherent Powers of the Hon’ble High Court
➢ Intervention Applications, Interim Applications, Miscellaneous Applications, Amendment
Applications
➢ Rent Act and Leave and License Litigations
➢ Civil, Commercial Suits
➢ Suits relating to Property Disputes and Redevelopment
➢ Corporate Restructuring
➢ Summary Suits or Money Suits for recovery
➢ Debt Recovery
➢ Execution Applications
➢ Consumer Disputes Redressal
➢ Industrial Disputes
➢ Applications and Representations under RERA
➢ Petitions and Representations under Land Acquisition Act, Land Revenue Code, Rent Act, etc.
➢ Cooperative Housing Society matters for recovery of dues and other action
➢ Representation before Registrars under various Statutes
➢ Representation before quasi-judicial fora
➢ Matters before the Ld. Chief Metropolitan Magistrate Court under SARFAESI for possession
➢ Matters under Section 138 of the Negotiable Instruments Act, 1881 or Cheque bounce cases
➢ Arbitration Dispute Resolution
➢ Special Leave Petitions before the Hon’ble Supreme Court
➢ Case relating to Oppressions and Mismanagement in Company

NON- LITIGATION:

➢ Drafting and vetting of Civil Contracts and Commercial Contracts

➢ Legal Notice
➢ Complaints to the Police in white collar crimes
➢ Drafting Agreements, Agreements under Employment and Labour Laws, Leave-License
Agreements, Agreements in compliance with provisions of RERA, etc.
➢ Affidavits before Judicial authorities and non-judicial authorities
➢ General Power of Attorney and Special Power of Attorney
➢ Applications and Representational Letters before Quasi-judicial Fora and Registrars, etc.
➢ Settlement talks to draw out Consent Terms
➢ Contracts Negotiations
➢ Corporate Legal Consultancy
➢ Conveyance of Property
➢ Documents related to Corporate Actions
➢ Shareholders Agreements, Pledge Documents
➢ Due diligence as in terms of Acquisitions, vis a vis Corporate Compliance
➢ Legal opinions on challenging questions of law, on new enactments and amendments
➢ Drafting terms and conditions for online contracts in e-commerce
➢ Drafting Policies for companies in compliance of various laws
➢ Setting up Committees for companies under various Statues
➢ Assistance in Enforcement of Orders under SARFAESI
➢ Assistance drawing out Minutes of meetings