Sigma Legal Group, a distinguished and reputed organisation formed with the objective of providing specialized and dedicated professional services to the Corporate entities in the field of Legal litigation, Corporate advisory and Secretarial & IPR Services.
At present, ‘Sigma Legal’ has become a brand which has three major divisions viz. Legal Corporate Division in which the team of “Corporate Advocates” is there to deal with Corporate Restructuring, Mergers, Oppression Mismanagement, Insolvency, Intellectual Property matters (Trademark, Copyrights, Patent), Foreign Collaborations matters etc. The other division of Sigma Legal Group is Legal Litigation Division in which we have well known senior Advocates, some Litigation Advocates which primarily deals with all kinds of Court Litigations including Property Disputes, Criminal Litigation, Civil Suits, Matrimonial matters etc. The third and an important division of this group is Secretarial Division in which we have a team of Company Secretaries who are looking after the secretarial work under the Companies Act, FEMA, Stock Exchange, NBFC Matters etc.
Mr. U K Singhal, Advocate is the head of Legal Corporate & Legal Litigation Divisions and the Company Secretarial Department is headed by Mr. Akshit Gupta, Company Secretary. SIGMA LEGAL, under one roof, provides complete package for all the legal and secretarial work. It is a one window solution for all the corporate problems.
Sigma Legal Group has a state to the art office of more than 2700 Sq. Feet with in-house Board Room/Meeting Room at NSP (Netaji Subhash Place, Near Pitampura TV Tower) equipped with necessary hardwares & softwares, centralized back-up system, security of client data with Linux networking, High Speed internet connectivity and other amenities in a peaceful environment at Pitampura, New Delhi.
We also have our branch office in Bangalore and associates in major cities in India. The Group has also got tie-up with a leading law firm of Singapore. The office is situated near to the Ring Road and just adjacent to the metro station. With latest infrastructure & technology, the Group is handling big assignments.
Mr. U K Singhal
Mr. U K Singhal is the founder promoter of ‘Sigma Legal Group’ and has put all his efforts to build the group. He is an Insolvency Professional registered with IBBI, Govt. of India. He has got rich experience of about 25 years in the Corporate world. He is an Advocate practicing at various High Courts, NCLT and also a Fellow Member of the Institute of Company Secretaries of India (1994 batch). In initial years, he started as a Company Secretary and later expanded his area of practice into legal side and set-up “SIGMA LEGAL GROUP” in 1999. Soon, he strengthened his team by recruiting more and more qualified Professionals with specialisation into Business & Corporate Litigation.
With the vast experience and contacts in the Corporate Sector, he has got in-depth knowledge and experience of successful litigation. His core area of practice includes Corporate Laws, IPR Laws (Intellectual Property Rights), Insolvency Laws, Arbitration proceedings etc. He is also acting as legal advisor to various big corporate houses. He has good knowledge and skill of using technology for the betterment of Corporate Sector. It is a result of his slog and commitment that Sigma Legal Group has got so many Corporate Clients, Indian as well as Foreign.
Mr. Akshit Gupta
Mr. Akshit Gupta is a Post Graduate from Commerce and a Fellow Member of the Institute of Company Secretaries of India. He is also a Law Graduate and a Diploma holder in MBA, Finance.
Currently he is practicing as a Company Secretary with rich experience of more than 10 years in Company law matters. His core area of practice includes Corporate Laws, ROC matters, Intellectual Property Right (IPR) Laws and liaisoning with ROC, NCLT, Trademark Registry, Regional Director, Official Liquidator, Reserve Bank of India, Ministry of Corporate Affairs and Stock Exchange etc.
He is associated with Sigma Legal Group as Head-Secretarial & Legal Corporate. With the vast experience in Corporate Sector, he has got in-depth knowledge and experience of Secretarial Audit, Due Diligence, Corporate Drafting, Mergers, Trademark & Copyrights, Joint Venture & Collaborations. He is also handling various litigations including Property disputes, Criminal matters, Arbitration proceedings, ROC prosecutions etc.
He is into multi level business development of the Sigma Legal Group in various territories and having good contacts with fellow Professionals viz., Company Secretaries, Chartered Accountants, Advocates etc. He is also socially involved in professional upliftment of the Institute of Company Secretaries through various Institute activities and membership of various working Committees for last couple of years.
Mr. Archit Singhal
Mr. Archit Singhal is a Graduate in Law and also a member of the Institute of Company Secretaries of India. He is also a MBA (Finance) from IIBM.
Currently he is practicing as an Advocate with specialization in Criminal Laws and critical matters. Besides, this his area of practice includes Civil Litigation and Corporate Laws etc. As a part of his law journey he has worked with Judges of various Courts and also had experience of working with the Directorate of Prosecution with various Public Prosecutors.
His core area of practice includes dealing in Criminal Matters, Matrimonial matters, Property disputes, Arbitration proceedings and civil matters. He also has the knowledge and experience of Secretarial Audit, Due Diligence, Corporate Drafting, Mergers, Trademark & Copyrights, Joint Venture & Collaborations, Management disputes.
He is into multi level business development of the Sigma Legal Group in various territories and having good contacts with fellow Professionals viz., Company Secretaries, Chartered Accountants, Advocates etc. He is also socially involved in professional upliftment through various Institute activities and membership of various working Committees for last couple of years. He is associated with Sigma Legal Group as Associate-Legal & Secretarial Corporate Department.
Ms. Neha Lakhwara
Ms. Neha Lakhwara is a Member of the Institute of Company Secretaries of India and also a post graduate in Commerce. She is associated with Sigma Legal Group as Assistant Manager- Secretarial & Legal Corporate.
She is a Practicing Company Secretary and keen in Corporate and other Litigations. She is having a good command over Insolvency matters under IBC, Management Disputes, NCLT matters, Recovery Litigation, Family Disputes, Company Law matters and NBFC Compliances. She has got excellent exposure in dealing with NCLT as well as various High Courts at New Delhi, Mumbai, Chandigarh, Allahabad etc. She has got great drafting skills for various corporate litigation matters.
Ms. Parul Gupta
Ms. Parul Gupta is a post graduate in commerce and a Fellow Member of the Institute of Company Secretaries of India. She is also a Law Graduate. She is associated with Sigma Legal Group as Assistant Manager- Secretarial.
She is a Practicing Company Secretary with good experience of listing compliances and routine Company Law Compliances viz., Set up of Company, Change in constitution of the Company, takeovers, LLPs, XBRL, Banker Due Diligence, Corporate Governance etc. She is having good liaisoning with ROC, Stock Exchange, SEBI, Official Liquidator etc.
Ms. Neha Bansal
Ms. Neha Bansal is a post graduate in commerce and a Fellow Member of the Institute of Company Secretaries of India. She is associated with Sigma Legal Group since year 2012.
She is a Company Secretary with good experience of day to day Company Law Compliances, Corporate Restructuring, XBRL, ROC matters, Statutory Records of big Corporate houses with multiple companies etc. She is having good liaisoning with ROC, Regional Director, Official Liquidator, NCLT, Trademark department etc.
Ms. Shikha Gupta
Ms. Shikha Gupta is an Advocate and a Fellow Member of the Institute of Company Secretaries of India. She is also a Diploma holder in MBA, Finance. She is associated with Sigma Legal Group since year 2007.
She has good experience in IPR matters viz., Trademark, Copyright, Design etc. She is also handling various Legal litigation matters viz., Matrimonial disputes, Property Disputes, Recovery matters, Criminal litigations etc.
Ms. Mehak Chhabra
Ms. Mehak Chhabra is an Associate Member of the Institute of Company Secretaries of India. As a Company Secretary, she holds experience in the field of Corporate Law Compliances, Scrutinizer, ROC matters, FEMA Compliances, Takeovers, Business setup Services, Compounding, Liaisoning and obtaining approvals from ROC, RD, OL and Ministry of Corporate Affairs etc. She also holds a good experience of listing compliances and routine Company Law Compliances.
Mrs. Sheetal Singhal
Mrs. Sheetal Singhal is a Cost Accountant and a Post Graduate in Commerce. She is associated with Sigma Legal Group as Head-Accounts & Taxation. She is heading various accounts, finance and taxation matters. She is having vast experience in the field of Taxation, Audit, Accounting, GST, Balance Sheet Finalization and Corporate Administration.
Some of our key associate Advocates and professionals
Mr. Anil Goel
Mr. Anil Goel is a Law Graduate and practicing as an Advocate in Supreme Court of India, Delhi High Court and other National Tribunals. His core area of practice includes Civil Laws, Criminal Laws, Arbitration Law, Debt Recovery Law and Consumer Law. He worked on various Civil and Arbitration matters involving big corporations.
Mr. Sachin Jain
Mr. Sachin Jain is a Law Graduate from Delhi University and practicing law in various courts of Delhi and NCR and he is having vast experience in Civil law relating to Contract laws, banking laws, DRT, SARFESI, Commercial Agreements/Disputes, Labour and Industrial Disputes, Real Estate and Municipal Laws, Domestic and International Commercial Arbitration, Service law etc.
Mr. V. Karthick
Mr. V. Karthick is a Senior Company Secretary with specialization in Company Law matters, General Meeting Scrutiny etc. He is master of comrporate law with crystal clear conceptual clarity He is based at the IT Hub of India at Banglore. He is having good skills with various dept of Banglore, Hyderabad, Chennai.
Ms. Kirti Garg
Ms. Kirti Garg is a post graduate in commerce and Fellow Member of the Institute of Company Secretaries of India. She is a Practicing Company Secretary and keen in Corporate Legal matters. She is having a good hold on Copyright and Trademark matters specially the working of the department as she was earlier working with the Copyright department and has worked there in for two years. She is also specialized in getting conducted board meetings and general meetings for various big corporate houses including deliberations in various collaborations and joint venture meetings.
Mr. Rajeev Johri
Mr. Rajeev Johri, CA is as a Member of the Institute of Chartered Accountants of India is expert in indirect taxation. He is currently handling the work of various big groups including law firms for their various taxations matters.
Mr. Rahul Bansal
Mr. Rahul Bansal is as a Member of the Institute of Chartered Accountants of India (batch 2012) is also a qualified information system auditor. He has a wide knowledge in CAAT techniques and its related applications. He also has good experience in audits such as Inspection Audit, Concurrent Audits, etc.
Mr. Bhupinder Singh, Advocate
Mr. T S Choudhary, Advocate
Mr. R K Tiwari, Tax Advocate
Mr. Ramesh Lal Gupta, CA
Mr. Ashutosh Gupta, CA
Mr. A K Singhal, CS
Ms. Kajal Goyal, CS
Mr. A K Jain, CMA