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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.
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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.
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Maintenance of Statutory Records
including Board Minutes Book and
General Meeting Minutes Book.
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Preparing the attendance Register,
notice and agenda.
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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.
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Change of name, alteration of object
and capital clause.
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Change of registered office.
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Preparation and filing of Forms in
MCA21 (RoC, RD) i.e. on line filing,
availment of various on line certificates,
availment of certified copies.
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Strike off the Defunct Company.
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Laisioning with various Ministries.
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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.
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Work Related to the Foreign
Investment Promotion Board of India
(FIPB) approval.
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Conversion of External Commercial
Borrowings and License & Technical
Assistance Agreement into the Equity
Shares.
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