Regulatory Services

  • Facilitating the establishment of overseas clients in India, preparing memos and advisories outlining statutory compliance requirements, and seeking necessary approvals, including the incorporation of entities in India.
  • Providing expert advice on various corporate law and foreign exchange regulation matters, such as global restructuring, further capital issuance, slump sale transactions, opening/closure of liaison and branch offices, mergers, acquisitions, corporate social responsibilities, external commercial borrowings, and share capital transactions.
  • Conducting thorough research on legal and regulatory changes, ensuring clients adhere to the latest requirements, and prepare legal opinions and memos on complex issues related to corporate law and foreign exchange regulations.
  • Conducting due diligence for secretarial and FEMA compliances.
  • Assisting in conducting board meetings and general meetings, including preparation of notices, agendas, and other supporting documents.
  • Providing advisory and execution services for striking off companies.
  • Providing advisory services and assisting clients in relation to dividend declarations and distribution, including coordination with the AD banks for the remittance of funds outside India.
  • Handling share capital allotments, including Right Issues, Bonus Shares, Private Placement, and Preferential Allotment, including the conversion of Convertible Shares into Equity Share Capital, E-stamping of share certificates, and compliances pertaining to the buy-back of securities.
  • Assisting lawyers in work related to Mergers and Demergers of Companies, comprising preparation of all documents, Convening of Tribunal Convened Meeting of Creditors/Members, and post-merger and de-merger compliances, along with obtaining NOC from RBI in the case of NBFC.
  • Managing Capital Reduction, including convening General Meetings, preparation of necessary applications, resolutions, assist their filing with NCLT, and obtain final orders, along with filing with ROC.
  • Handling the shifting of Registered Office from one state to another, including preparation of necessary applications and affidavits, filing with the Regional Directorate and ROC, and obtaining final orders, followed by filing with ROC.
  • Assisting the Official Liquidator in Voluntary Winding up of a Company under the Insolvency and Bankruptcy Code, 2016 (“IBC Code, 2016”), including preparation of all necessary documents.
  • Managing compounding/adjudication with the Regional Directorate and Registrar of Companies, including preparation of applications and necessary documents, liaisoning with authorities, and obtaining final orders.
  • Undertaking all compliances and advisories of routine nature under the Companies Act, 2013, including but not limited to filing various e-forms (including annual filing e-forms) with the MCA on both V2 and V3 portals.
  • Providing advisory and execution services for the re-constitution of the board of directors of the company, including but not limited to the transfer of shares and advisory on nominee arrangements from the Companies Act and FEMA perspective.
  • Assisting the lawyers in the Revival of a Company, including preparation of all documents and completion of all belated filings.
  • MSME Registration and related Compliances: MSME (Micro, Small, and Medium Enterprises) registration is a mandatory requirement for businesses in India to avail various benefits and subsidies offered by the government. It involves obtaining an Udyam Registration Certificate (previously known as Udyog Aadhaar). Additionally, MSME-registered businesses need to comply with various regulations, such as maintaining proper accounts, filing annual returns, and adhering to labor laws.
  • FSSAI Registration: Any business involved in the manufacture, processing, storage, or sale of food products must obtain an FSSAI (Food Safety and Standards Authority of India) license or registration. This registration ensures compliance with food safety standards and regulations set by FSSAI. The type of registration (state or central) and its validity period depend on factors like the annual turnover and the nature of the business.
  • Shop and Establishment (S&E) Registration: This registration is mandatory for shops, establishments, and commercial premises under the respective state's Shop and Establishment Act. It regulates working conditions, employment terms, and welfare measures for employees. The registration process involves submitting details about the business, owners, employees, and adhering to prescribed rules and regulations.
  • Trade License Registration: A trade license, also known as a business license or a commercial license, is issued by the local municipal corporation or the concerned authority. It is a legal requirement for operating a business within a specific jurisdiction. The trade license ensures that the business complies with local laws, zoning regulations, and other municipal norms.
  • Import Export Code (IEC) Registration: Any business engaged in import or export activities must obtain an Import Export Code (IEC) from the Directorate General of Foreign Trade (DGFT). The IEC is a unique 10-digit code that identifies the business and is mandatory for customs clearance of goods and availing export incentives or benefits.