Introduction

  • The process of fund raising is all about startup ventures looking for capital from investors, in order to meet their respective objectives and goals. Most of the time an investor will invest in a certain fund that is managed by a company.

  • Fundraising can take place through various methods – Bank Loans, Credit, Government Institutions, Convertibility of Debentures or Private Investors etc. A new start-up venture during the process of fundraising goes through various investment rounds, which are an essential part of any start-up investment journey. These rounds consist of Seed Investment, Seed A Investment, Seed B Investment, Seed C Investment & Beyond.

  • The Legal Bank team have a rich experience as business advisors and financial consultants to plan and oversee the implementation of a business initiation plans, in order to reach potential investors and gain required capital.

  • Provides professional support to our clients in regards to:

  • 1. Identifying appropriate entry route

  • 2. Formation of legal entity in India i.e. Incorporation of a company and preparation of Memorandum and Articles of Association and other legal support.

  • 3. Due diligence reviews

  • 4. Regulatory Approvals

  • 5. Representative office facility

  • 6. During the ‘in transit period’ support for office infrastructure and manpower is provided to the company.

  • 7. Secretarial Services – back office work or compliance with all company law requirements like maintenance of statutory records, the filing of required documents with the ROC etc.

  • 8. Filing of petitions before the Company Law Board, MRTP Commission and the Central Government

  • 9. Advisory services for public issues, bonus issues, Due Diligence of Prospectus, shares and security valuations

  • 10. Reconstruction, Amalgamations, Acquisitions and Mergers Cover

  • 11. Approvals under Companies Act and the Income Tax Act, Pre-acquisition business investigations and due diligence and valuations

  • 12. Preparation of schemes for rehabilitation of sick industries under the Sick Industrial Companies (Special Provisions) Act, (SICA), and representation before the Board for Industrial & Financial Reconstruction (BIFR)

  • You can become our partner for fund raising for your startups. Thelegalank is working in Jaipur, Dehli, Mumbai, Bangaluru, India, France, Asia Pacific and all over the world.


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