Advisory & Consultancy
- Business Set up
- Business Re-structuring
- Shareholders Agreement
- Advising on Corporate Law
- Foreign Direct Investment (FDI)
Business Setup
- Incorporation of legal entities such as a Private Limited Company, Public Limited Company and Limited Liability Partnerships (LLPs).
- Conversion of Registered Partnership Firms to Private or Public Companies.
- Conversion of Companies into LLP or vis versa
- Incorporation of One Person Company (OPC).
- Incorporation of Section 8 company under Companies Act– not for making profit Foreign company registration – Companies establishing place of business in India.
- Foreign company registration – Companies establishing place of business in India
Approval & Apearances
- Compounding of Offences to Regional Directors
- Appearing as Representative before National Company Law Tribunal, Regional Director, Registrar of Companies, Official Liquidators, Reserve Bank of India etc.
- Liaison and co-ordination with the Registrar and Share Transfer Agents, Stock Exchange(s), Depositories and the Securities and Exchange Board of India
FEMA
- Setting up of Wholly Owned Subsidiaries in India.
- Reporting of Foreign Direct Investment to RBI.
- Opening of Liaison, Project and Branch offices in India.
- Representations and Liaison with Reserve Bank of India
- Compounding of offences under FEMA / RBI Regulations.
- Permissions for External Commercial Borrowings.
- Transfer of securities from person resident in India to person resident outside India or vice versa
Legal Audits and Due Diligence
- Legal Audits for Hospitals
- Legal Audits for Sugar Industries
- Legal Audits for Trusts