+91-80942 37237
+91-80942 37237
support@legaldalal.comWhat is Buy/Sell of a Company?
Sale or acquisition of a company is lawful transfer of ownership—either by shares, assets, or control of management—from one to another. It involves documentation, ROC/MCA/SEBI compliance, due diligence, valuation, and many regulatory filings. Be it a complete takeover, merger, or strategic investment, each step must be accomplished through legal formalities to protect all involved.
Why Legal Dalal for Buying or Selling a Company?
- Personalized Legal Support: Every transaction is different. We create a customized plan for every sale or acquisition.
- Regulatory Expertise: We help with ROC filings, MCA forms, share transfer forms, and SEBI compliance for listed companies.
- End-to-End Support: From business valuation to post-deal filings, Legal Dalal handles each step of the process.
- Transparent & Secure Deals: Legal security, full disclosure, and risk minimization are our priorities in all company buy/sell transactions.
Our Buy/Sell Services Company Valuation & Risk Assessment
We conduct financial and legal valuation with the help of balance sheets, profit/loss, business performance to arrive at a fair deal value.
Due Diligence (Legal + Financial + Tax)
We conduct thorough checks on company records, pending litigations, ITRs, ROC filings, GST returns, etc.
Drafting of Legal Agreements
Preparation of major agreements such as:
- Share Purchase Agreement (SPA)
- Business Transfer Agreement (BTA)
- Memorandum of Understanding (MoU)
- Non-Disclosure Agreement (NDA)
ROC/MCA Filings
Submission of such pivotal forms like MGT-7, AOC-4, SH-4, DIR-12, etc., to the Ministry of Corporate Affairs.
Board and Shareholder Meeting Documentation
Formulation of board resolutions, shareholder meeting minutes, and directorship change documents.
Post-Transaction Compliance
Comprises share transfer, ownership modification in company records, director, PAN/GST updates, etc.
Advantages of availing Legal Dalal
- Legal Risk Mitigation: Legal drafting and due diligence minimize post-sale risks.
- Rapid Closing of Transactions: Our experts take care of the legal technicalities to close the deal faster.
- Investor Confidence: Legally vetted deals bring confidence and reduce conflicts.
- Compliance with Regulations: No misplaced papers or legal errors—everything is filed in the right place.
Our 5-Step Company Transfer Process
- Consultation Call: We are aware of your intent—sale or purchase—and lay out the plan accordingly.
- Due Diligence: We verify all ROC records, MCA filings, financials, and legal status.
- Drafting Agreements: We prepare share transfer agreements, board resolutions, and consent letters.
- MCA Filings: All required MCA forms for change of director, address change, or amendment are filed.
- Bank & Legal Updates: Bank KYC, PAN, and income tax updates are supported post-transfer.
- Final Handover: New directors receive updated digital certificates, MoA/AoA, and compliance calendar.
Step-by-Step Process
- First Consultation: Knowing your objectives—selling or purchasing.
- Business Valuation: Estimating business worth, liabilities, and legal status.
- Due Diligence: Confirming company’s legal, financial, and compliance history.
- Legal Drafting: Agreements and disclosures go through legally scrutinized and prepared.
- Approvals & Resolutions: Obtaining approvals by the shareholders and board on your behalf.
- Filings & Documentation: Submission of required forms under MCA and ROC.
- Post-Transaction Support: Change in ownership, change in taxation, and implementation of compliance.
Most Important Documents Required
- Certificate of Incorporation, PAN, GST
- MOA & AOA
- Shareholding pattern & Director information
- Financial reports (Last 3 years)
- ROC filings (MGT-7, AOC-4, DIR-12, SH-4)
- Legal agreements, board resolutions, and contracts
Why Legal Dalal for Company Transfers
Company Transfers with Legal Dalal is simple. Here’s the step-via-step process:
Compliance-Focused
We perform every step as per MCA, SEBI, FEMA, and Companies Act.
Legally Compliant Documentation
No cutting corners—everything legally vetted and properly documented.
One-Stop Solution
Valuation to post-sale filings—taken care of by us.
Confidential & Professional
Your business confidentiality and legal integrity matter the most to us.
FAQs
HERE’S WHAT OUR CLIENT’S SAY ABOUT US
I really appreciate Mr Rishiraj work,he has answered all my queries professionally. I am grateful to mr Rishiraj . prompt and affordable service. Would highly recommend. Happy with service. THANK YOU LEGAL DALAL TEAM.
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Very professional. Highly recommended for their services. One happy client.
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Highly recommend their services! They assisted us in getting our FSSAI certificate and we greatly appreciate their help!!! They are prompt, extremely helpful and highly informative.
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We were looking for an easy and tension-free company and Fssai registration services. Through Just Dial we came across to LEGAL DALAL. I Had a great experience with LEGAL DALAL and special thanks to Ms. Ritika, she put an enormous effort to finish my requirements in a short span of time. Highly recommended for a quick and economical option for all legal services.”
Thanks again to whole team
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Thanks to Mr Hitesh jain for helping me in my Pvt Ltd registration process
We found team energetic and made for the customers, and best thing you will get all the required services at single platform, Thanks team Legal Dalal
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First of all…. I would like to thankful to the Legal Dalal Team they have very good responsive also they has Good Member like Mr RISHI who is handling out A_Z all works out, whatever doubts and any issues he will guide me very well from the bottom of heart i ll we ll be grateful to Mr RISHI and Team I Prefer to all my colleagues to get solution for them, finally, LEGAL DALAL IS THE BEST PLATFORM TO ALL SORT OF PEOPLE
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