With an intent to bring transparency and increased governance in working of companies in India and to weed out the menace of black money, the Corporate Laws are witnessing changes at a rapid speed. The exponential growth in the level of compliance coupled with stringent monitoring by regulatory agencies, are forcing corporate to become more compliant and vigilant in their dealing. Such development exposes both the Company and its Directors to a higher regulatory risk, if the importance of compliance is not recognized.
We can not only ensure that your organization is fully compliant with the applicable Corporate Laws but can also make your organization to work in sync with the ever-evolving regulatory framework, so that are prepared to take on such challenges head-on.
Success of key corporate transactions depends upon careful planning and right advisory. Our team of professionals have the necessary skills and experience to help you in understanding the relevant legal framework impacting such transactions and in planning their execution to meet your objectives.
We provide end to end transaction advisory right from planning till execution and post execution compliance
With the rapid changes in the regulatory framework, it is necessary to work with organizations closely to ensure that they are fully compliant. Our inhouse Co-Sec Services is a comprehensive package where we onboard as a long-term partner and works continuously throughout the engagement.
Under this package, we primarily offer solutions on Companies Act, 2013 and allied laws. This service has following components
In today’s regulatory environment, it is necessary for companies to ensure that they are following the laws of land. While Companies do have specific divisions handling compliance but at the same time it is also necessary that regular third-party compliance check should be undertaken. Such an exercise keeps the internal teams vigilant and validates the compliance status of the organization.
Basis your need, we can undertake detailed and in-depth review of compliance status and processes, to provide a detailed report on the state of the affairs. Our methodology includes
Forming a right entity is the first and foremost important step in your business. Our team can help you in understanding the multiple options available including the regulatory obligations related to those structures. Keeping your business objectives in mind, we can help you in choosing the entity which suits your requirement in medium to long run.
Please take note that certain types of business in India are regulated by specific authorities, which have prescribed detailed guidelines for setting such business. In case you are engaging into such types of business, it is necessary to carefully examine such guidelines before taking any step.
As your local partner, we have expertise in setting all types of companies including those which regulated by specific authorities. We will apprise you with relevant guidelines and undertaking all formalities in connection with setting-up of your company.
We offer solution for setting-up of following business entities
We can provide you with the host of documents filed by a Company with the Registrar of Companies, the local registry in India. Such documents might be required in order to ascertain its legal status, creditworthiness or as a part of any due-diligence process undertaken in connection with any merger, acquisition or business funding.
With our expertise, we can provide the right documents/information in best possible time to meet your requirement. We can help in providing the following
We offer solution for setting-up of following business entities
Under the Companies Act, 2013, for undertaking certain corporate actions, approval of regulatory authorities in required. Application for such approval is required to be filed in accordance with regulatory framework prescribed under the Act. Our understanding of the subject matter and expertise in dealing in such approvals helps in presentation of the matter in right manner, leading to successful results.
We can help in obtaining various approvals required under the Act from the following:
While registration of a company is a much easier process in India but when it comes to closing the same, the situation is complete opposite. Further there are various ways of closing a company and therefore it is necessary the process should be carefully planned. We can help in closing your company in most effective and tax efficient manner. Our team can advise the best possible way of closing your company, its related impact and course of actions required to complete the exercise.
We offer complete services in connection with the following