Regulatory Advisory Services

The Business Consulting team with local expertise help solve major business challenges in creating growth, reducing cost, strategic planning, integrating acquisitions and improving operational effectiveness Our consultants can help you to plan, grow and structure your business to address the key issues being faced. With Our unique, collaborative approach, we offer not only industry and functional business performance knowledge. Our Consulting Service are as follows :

  • Corporate Law
  • Foreign Exchange Law
  • Partnership Law
  • Limited Liability Partnership Law
  • Anti Money Laundering Law
  • Import Export Registrations and Compliances
  • Other Secretarial Compliances
  • Legal and regulatory aspects of doing business in India.
  • Structuring the investment for the operations.
  • Requisite approvals required from the Foreign Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI) in the event of foreign investment in an Indian company, whether in the form of joint ventures, or wholly owned subsidiaries
  • Corporate governance thereby enhancing shareholder value and bringing greater transparency in the day-to-day operations of a company.
  • Formation of Indian Company and 100% Indian Subsidiary Company. Formation of Limited Liability Partnership.
  • Due Diligence of Companies including NBFC
  • Matters Related to Companies Act/ RBI/ FEMA.
  • Secretarial Compliance /Secretarial Audit as per Companies Act, 2013.
  • Share Certificate Stamping from SDM.
  • Registration and Establishment and Closure of Foreign Branch office, Liaison Office, Project Office in India.
  • Maintenance of Statutory Records including Board Minutes Book and General Meeting Minutes Book.
  • Preparing the attendance Register, notice and agenda.
  • Preparation of Reports related to the Charges created by the Company.
  • Compliance of RBI Regulations and guidelines pertaining to NBFCs which includes change of management, name change, address change of NBFC which requires fresh CoR from RBI.
  • Liasoning with RBI (DNBS/ FED/ Banking Ombudsman)
  • Search works on behalf of client companies and banks Conversion of Annual Accounts into Xbrl Format.
  • Change of name, alteration of object and capital clause.
  • Change of registered office.
  • Preparation and filing of Forms in MCA21 (RoC, RD) i.e. on line filing, availment of various on line certificates, availment of certified copies.
  • Strike off the Defunct Company.
  • Laisioning with various Ministries.
  • Preparation of FC-GPR and all other FEMA (Foreign Exchange Management Act) compliances for Foreign Direct Investments in India from a foreign investor and submission to authorised dealer (AD) & Reserve Bank of India; liasioning with AD/RBI.
  • Work Related to the Foreign Investment Promotion Board of India (FIPB) approval.
  • Conversion of External Commercial Borrowings and License & Technical Assistance Agreement into the Equity Shares.
 
     
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