| INVESTMENTS IN INDIA |
| We advise and provide assistance to Foreign Entities and Individuals, Non-Resident Indians (NRI’s), and other foreign entities intending to enter Indian market and making investments and doing business in India. |
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| We advise and assist on the licensing and compliance to financial institutions establishing a business presence in India, assisting Private Equity and Hedge Funds to set up their corporate structure and advising on various securities and offering requirements. We offer comprehensive services relating to foreign investments in India which includes advisory services on entry strategies, foreign investment policies, assistance in investment approvals, tax and commercial implications of joint venture and technology transfer agreements, entering into a joint venture agreement with the Indian Company and provision of nominee directors to represent foreign investors. We also help in registration of Foreign Institutional Investors and their Sub-Account with the Securities Exchange |
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| Company Formation in India |
| We offer traditional bespoke company formation services. We have a diverse range of corporate clients engaged in a variety of industries and services. We advise them on all aspects of their corporate affairs, including day-to-day compliance with the Companies Act and other relevant legislation, rules and regulations and the Stock Exchange of Indian Listing Manual. We also act in the application for listing and initial public offering of clients' shares on the Stock Exchange of India. |
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| Among other services following are some of the services we offer to set up business operations in India : |
- Establishment of Project/ Liaison/ Branch Office
- Incorporation of Pubic Limited Companies limited by shares
- Incorporation of Private/ Pvt. Limited Companies limited by shares
- Incorporation of a Company Limited by Guarantee
- Incorporation of Unlimited Liability Company
- Incorporation of Limited Liability Partnership (LLP)
- Shareholders Agreement
- Reconstruction/ Scheme of Arrangement
- Conversion of Private Limited Company to Public Limited Company and vice versa
- Conversion of Partnership Firm into Private or Public Limited Company
- Conversion of Private or Public Limited Company to LLP
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| Indian Company Search |
| We assist our clients in obtaining following informations related to Companies registered in India : |
- Date of Incorporation, Registration Number, Registered Office Address
- Details of Directors
- Shareholders information
- Memorandum & Articles of Association
- Annual Returns and Audited Accounts filed with the Registrar of Companies
- Charges on Mortgage Register
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| Companies Compliance & Regulations |
| Our multi-disciplined compliance team understands that you operate in an increasingly fast paced and competitive world. Your legal support needs to ensure there is a minimum of disruption to your business as well as give you advice in a proactive manner on both contentious and non-contentious issues. |
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| Our team can advise you on : |
- industry regulation
- trade sanctions
- corporate governance
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| Our team can assist your in-house team with specialist advice, help you assess, formulate and monitor your compliance processes and provide you with a complete compliance service. This includes providing a complete compliance product that can be seamlessly integrated into your business operation and existing compliance policies. Our team also has an expertise and experience in filing of petition and appearing before Company Law Board. |
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| Our team will also assist in : |
- Maintenance of Statutory Registers
- Maintenance of Minutes
- Drafting of Memorandum & Articles of Association
- Alteration of Memorandum & Articles of Association
- Shifting of Registered Office Address from one place to another or within the same city or within the same state or from one state to another state
- Issuing Notice and calling of Board and Shareholders meeting and a meeting of Committee of Board
- Change of Name of the Company
- Alteration to Share Capital (Increase, Reduction, Sub-Division, Consolidation, Re-designation, Class Rights)
- Petition for confirming alteration in Memorandum of Association as to Change of Place of the Registered Office from One State to another States
- Application for extension of time for filing documents for registration of alteration
- Petition to sanction issue of share at discount
- Petition for rectification of Register of Member on any ground including refusal of registration of transfer/ transmission of share by the Company
- Petition for extension of time or condonation of delay in filing the particulars of a charges or modification of a limitation of payment or satisfaction of a charges with the Registrar of Companies
- Petition to direct inspection of registers and returns or to furnish the copies thereof
- Petition to pass an order directing immediate inspection of minutes books or directing a copy thereof
- Obtaining necessary approval from regional director for inter corporate contracts
- Application and obtaining approval from Ministry of Corporate Affairs for:
o Appointment of Managing Director/ Manager under schedule XIII of the Companies Act
o Increase in Managerial Remuneration beyond the prescribed limit as specified under the law
o Waiver of recovery of excess remuneration
o Exemption from filing of subsidiaries records
- And other regular and annual compliances
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| We are international in outlook and are geared to the needs of international clients doing business in India. |
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| Certification and Audit |
| We have a team of experts who conduct audit and issue certificates as may be required under the law. |
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| We conduct following types of Audits and issue certificates : |
| A. Certification |
- Secretarial Compliance Certificate
- Annual Return certification for a listed companies
- Issuance of Certificate supporting Form FCGPR, an intimation to RBI towards investments made outside India
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| B. Audit |
- Transfer and Demat Audit as per listing guidelines
- Depository Participant Audit
- NSDL/ CDSL/ Broker Compliance Audit
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