Key Professionals

Mr. Anil Kumar Dubey

Fellow Member of the Institute of Company Secretaries of India and Master in Law. Presently he is Practicing Company Secretary & Registered Valuer (SFA), Insolvency Professional and specializing in Company, Insolvency, Securities Law, Valuation Matters and NCLT Appearances.

I am renowned academician in Corporate Law & Training. He infuses enthusiastic approach among his teammates to utilize their maximum potential.

I have been elected to Eastern India Regional Council of the Institute of Company Secretaries of India for the term 2019-2022 and served as its Secretary for the year 2019- 2020 and Chairman for the term 2022-23. I a m Mind Power Trainer and helps various organizations to maximize the utilization of their human resources at optimum level. I am regular invitee by organizations for conducting various training programs.

Educational Credentials

Qualification Institution Year
Graduation in Science Veer Bahadur Poorvanchal University 2005
Company Secretary (Corporate Law) The Institute of Company Secretaries of India (ICSI) 2008
Graduation in Law Ram Manohar Lohia University 2012
Registered Valuer (Securities & Financia Assets) ICSI, Registered Valuer Organisation 2019
Insolvency Professional ICSI, Insolvency Professional Agency 2022
Master in Law FakirChand Mohan University 2023
Diploma in International Arbitration Austrian Arbitration Academy -University of Vienna 2024
Valuation Certificate Program Indian Institute of Corporate Affairs 2024

What I Do

  • Valuation
  • Securities Law
  • Drafting
  • FEMA & Overseas Company Incorporation
  • Company Law
  • Arbitration & Conciliation
  • Litigation
  • Insolvency Law
 
     
   
 

Corporate Secretarial & Compliance Services

The firm specializes in providing comprehensive secretarial services ensuring compliance with corporate legislation. Services include the preparation and filing of statutory forms, maintenance of statutory registers, compliance with the Companies Act, drafting of notices for meetings, and preparation of annual reports.

Mergers & Acquisitions (M&A) & Corporate Restructuring

Arthur & Co. LLP has extensive experience in handling mergers, demergers, acquisitions, and corporate restructuring. The firm provides end-to-end services, including due diligence, structuring of transactions, and assisting with regulatory approvals and filings with authorities like NCLT and SEBI

Insolvency & Bankruptcy Matters

With a strong expertise in the Insolvency and Bankruptcy Code (IBC), 2016, the firm provides services related to Corporate Insolvency Resolution Process (CIRP), drafting Information Memorandums, Resolution Plans, and conducting Committee of Creditors (COC) meetings. It also assists clients in loan restructuring and managing financial crises.

Secretarial Audits & Corporate Governance

The firm conducts detailed secretarial audits for public and private companies, ensuring statutory compliance and good corporate governance practices. This includes preparing and filing annual returns, auditing corporate governance reports, and assisting clients in maintaining the transparency and accountability of their corporate structures.

Legal Advisory & Dispute Resolution

Arthur & Co. LLP offers expert legal advisory services on a wide range of corporate matters, including the drafting of commercial contracts, shareholder agreements, joint ventures, mergers, and acquisitions. The firm also represents clients in dispute resolution and regulatory proceedings before various forums, including NCLT and SEBI.

Taxation & Financial Services

The firm provides expert services in income tax planning, GST advisory and compliance, and financial documentation. It also assists businesses in preparing financial reports and ensuring compliance with tax laws.

Intellectual Property (IP) Services

The firm offers comprehensive trademark registration, protection, and enforcement services, helping clients safeguard their intellectual property rights.

Regulatory Compliances (SEBI, FEMA, RBI, Stock Exchanges)

The firm provides guidance on regulatory compliance under various laws, including the Securities and Exchange Board of India (SEBI), Foreign Exchange Management Act (FEMA), and Reserve Bank of India (RBI) regulations. Services also extend to stock exchange compliances, including SME listing and revocation of suspension of trading of securities.

 
     
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