Professional services
Corporate and Regulatory Services
Companies and limited liability partnerships (LLPs) have continuing obligations under corporate and foreign exchange law. These services cover setting up an entity, keeping it compliant and supporting changes in its structure.
What the service covers
- Company and LLP incorporation
- Support with forming a private limited company or LLP, and with the related registrations and initial filings.
- Secretarial and ROC compliance
- Routine filings with the Registrar of Companies (ROC), such as annual returns and financial statement filings, and maintenance of related records.
- Corporate governance and ESOPs
- Support with board structures and governance processes, and with Employee Stock Option Plans (ESOPs), from scheme design considerations to compliance and accounting.
- Mergers, restructuring and buy-backs
- Financial, tax and regulatory support for mergers, demergers, internal reorganisations and buy-backs of shares.
- FEMA and FDI advisory and compliance
- Advice and reporting under the Foreign Exchange Management Act (FEMA), including Foreign Direct Investment (FDI) into Indian entities.
- Shareholder and joint venture documentation
- Financial and tax input on shareholder agreements and joint venture (JV) documentation.
Scope and conditions
- Some corporate matters require other professionals, such as a Company Secretary in practice or legal counsel. Where this applies, it is identified when the scope is agreed.
- Restructuring, buy-backs and similar transactions are subject to approvals under the applicable law and are scoped individually.
Contact
Discuss your requirements with the firm
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Contact the Firm
Or call +91 92132 33744