Regulatory Services

Indian regulatory environment currently gives the following options of legal entities

• Private Limited Company
• Closely Held Limited Company
• Listed Limited Company
• One Person Company
• Limited Liability Partnership
• Partnership
• Trust
• Society
• Liaison office for a foreign entity
• Project office for a foreign entity
• Branch office for a foreign entity

We provide advice on selection of the appropriate entity option for doing business in India and assistance in setting up /incorporation of Companies, Limited Liability Partnerships (LLPs), and Societies, Partnership Firms, Project offices, Liaison offices, Branch offices, societies and Trusts.

FEMA / RBI Approvals and Compliance services

Various international transactions involving Foreign Exchange requires the compliance with the Foreign Exchange Management Act (FEMA) or approval of various authorities before execution. We assist the clients in various FEMA compliances. We also assist our clients in identifying the approvals required and the authorities from which it is to be obtained; preparing the necessary documentation & applications for obtaining necessary approvals from authorities viz. Foreign Investment Promotion Boards (FIPB), Department of Industrial Policy & Promotion (DIPP), Secretariat for Industrial Assistance (SIA) & Reserve bank of India (RBI) etc. In case of any inadvertent contravention of the regulations under FEMA, we assist the entity in seeking compounding of such contravention.

Company Law Compliance services

It includes preparation and e-filing of annual reports and XBRL filings; Preparation and e-filing of various compliance forms with the Registrar of Companies (ROC), Preparation of various secretarial records, Compliance Procedure relating to Bankruptcy & Winding Up, and advisory services related to various company law matters. We also represent clients with the ROC and Company Law Board. We also provide assistance to clients in formulation of joint ventures, joint venture agreement, franchise agreements, shareholding agreements and share transfer agreement. We also assist clients with economic and company law offences related matters.

Capital Markets & Stock Exchange Compliances and advisory

Advisory services with respect to new listing of shares as well as additional issue of shares with the Bombay stock exchange (BSE)/National stock exchange (NSE)/ Bombay stock exchange IndoNext (Bombay stock exchange )/ Delhi Stock Exchange (DSE) and other Regional stock exchanges in terms of listing agreement and SEBI guidelines. We also provide consultancy services with respect to revocation of suspension and re-instatement of trading with the Stock Exchange and with respect to Takeover/Acquisition of listed company in compliance with SEBI Regulations. We also provide advisory services with respect to dematerialization of shares and execution of necessary agreement with CDSL, NSDL & Registrar.

We also provide advisory services for Initial Public Offerings in Primary Market and advisory services for Right Issues, follow on Public Offers, Qualified Institutional Placements and Preferential Allotments in secondary market. We also provide advisory services with respect to Delisting Offers.