Services to Banks & Financial Institutions

Services to Banks and Financial Institutions

Vijeta Sharma & Associates (VSA) provides the following company law services to banks and financial institutions:

• Issue status and search report and corporate information reports.
• Advising on loan documentation and stamp duty.
• Advising on creation, modification, and satisfaction of charges on assets.
• Advising lenders in safeguarding their interest consequent to a change in the borrower’s constitution including a change in management and ownership.
• The issue of due diligence reports and certification as per the guidelines issued by the Reserve Bank of India for lending under a consortium of individuals or banks.
• Creating documents and file e-forms for creation, modification, and satisfaction of charges on the company’s assets with the Registrar of Companies.
• Performing due diligence of client loans on behalf of banks.
• Assist in getting approvals from the Regional Director for the delay in creating and filing charges.
• Assist in getting approvals from the Regional Director for the rectification of charges.
• Undertake charge management on behalf of the lenders.