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Business Setup Services

Business Setup services

No matter where you need to trade or invest, we help structure new entities in strict compliance with local laws, regulations, and official timelines keeping in mind tax compliances and other complexity. We advise on the type of company to be formed based on the understanding of business setup and requirements.

 

Type of company formation in India:

  • Private Limited Company

  • Public Limited Company

  • Limited Liability Partnership (LLP)

  • Partnership

  • Sole Proprietorship

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Within the above framework of the constitution of an entity, the foreign investor or foreign company that intends to do business in India can have the following setup:

  • Wholly owned Subsidiary Company

  • Branch Office

  • Liaison Office

  • Project Office

  • Joint Venture Company

 

We provide the following services in respect of incorporation of business set up in accordance with the applicable law:

  •  Incorporation of Private / Public company / One person company / Section 8 Company (non-profit making company).

  • Appointment of Key Managerial Personnel/directors and getting approval for their remuneration.

  • Removal of Disqualification of Directors under RoC Records

  • Incorporation of Limited Liability Partnership & conversion of partnership firm / existing Private limited / closely held limited company into LLP and vice-versa.

  • Amalgamation, merger, reconstruction, the demerger of companies.

  • Capital restructuring to align with the management structure

  • Conversion of Limited Company into Private Limited or vice-versa

  • Due Diligence – before takeover/merger

  • Change of name, shifting of registered office, change in objects, increase in authorized capital,

  • Private Placement of Shares, Further Issue of shares, ESOP, Reduction of Share Capital, and buyback of shares.

  • Advisory services for public issues, bonus issues, etc.

  • Charge registration, charge modification, Charge Satisfaction.

  • The search of public documents filed with the Registrar of Companies.

  • Routine document preparation and filing of forms with the Registrar of Companies / Regional Director / Ministry of Corporate Affairs.

  • Preparation of Directors’ Report, Notice of meetings, preparation, and maintenance of minutes.

  • Preparation of annual returns and uploading of the same.

  • Compliance u/s 92/134/ 136/ 137 of the Companies Act, 2013 for inoperative companies or the companies that were incorporated in the past but did not carry on any business.

  • Compliance under Section 135 (Corporate Social Responsibility) of the Companies Act, 2013.

  • Listing / Delisting of Securities with Stock Exchanges.

  • Merger/Demerger

  • Restoration of Name of Company winded up by Registrar of Companies

  • Winding up of Company & Removal of the name of the company.

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