Key Team Member

Anand Verma

Senior Associate
  • Biography
  • Experience

Anand Verma is an associate member of the Institute of Company Secretaries of India. He is a Commerce graduate from the prestigious Banaras Hindu University.

Apart from that, he also holds Masters Degree in Commerce from Purvanchal University and is also a Law Graduate from the same university. He is an Associate with India Law Offices specializing in Corporate Law, FEMA and provides professional advice with respect to incorporation of companies in India & abroad. 

Prior to India Law Offices, he worked as Company Secretary in the office of Official Liquidator attached with Delhi High Court, where he had exposure to handle independently Legal and Company Law matters of more than twenty five companies in liquidation including NBFC'S Companies in Compulsory Liquidation and also handled matters of Voluntary Liquidation along with drafting of various legal documents.

During his tenure as a Company Secretary in the Liquidators office, he had assisted at least ten committees appointed by Hon'ble High Court of Delhi comprising of retired Hon'ble High Court Judge, District & Session Judge, Additional District Judge, Joint Registrars (Delhi High Court), Senior most Central Government officials, Official Liquidator & Senior Lawyers (Delhi High Court). 

As Company Secretary in Liquidators office, he represented the Official Liquidator before the Hon'ble High Court of Delhi, BIFR, DRT, Consumer Forum, Civil Courts & in Arbitration matters. He also acted as member of a monitoring Committee constituted by Hon'ble Company Court of Delhi High Court vide its order dated 20th July, 2011 during his tenure at Liquidators office.

 

 



Anand Verma specializes in Corporate Law, FEMA and provides professional advice with respect to incorporation of companies in India & abroad, numerous secretarial compliances related to the Indian Companies Act,1956, Winding Up (compulsory & voluntary). He advises on matters related to FDI, ODI, SEBI, FEMA, IPR, M&A, Cross Border Transactions, Private Equity, ECB, corporate litigation, drafting of corporate & commercial agreements, opening & closure of Branch, Liaison & Project office in India, Company Law Board matters, and is instrumental in obtaining various registrations and approvals for the companies such as FIPB, RBI, Sales Tax registration, registration under Central Excise, Import Export Code (IEC), Professional Tax registration, registration under Factories Act, Shops & Establishment Act etc.

He plays key role in providing legal opinion to Indian & overseas clients on Company Law matters and also has exposure to appear before the Regional Director (RD) in company matters.

 

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