Regulatory Compliance
Company Law
  • Maintenance of statutory registers under Companies Act, 1956
  • Preparing notices and agendas of the meetings, drafting resolutions and minutes of meetings
  • Drafting agreements with domestic/ foreign entities
  • Advisory on Company law matters
  • Filing of requisite returns and forms with MCA

RBI FEMA Regulation

  • Advising on Foreign Direct Investment, External Commercial Borrowings under Foreign Exchange Regulations
  • Assistance in preparation and filing of returns / forms / information/ documents with RBI
  • Assistance in obtaining RBI approval for making payment against restricted current account transactions
  • Assistance in obtaining approval from Foreign
  • Investment Promotion Board
  • Advisory services under Foreign Investment Policy, telecom laws, land related laws, etc.
  • Assistance in obtaining other regulatory approvals, licenses, clarifications / dispensations

Preparation and filings of returns

  • Preparing the Tax Provision  
  • Prepare and file the Corporate Tax return
  • Prepare and file the withholding tax returns

Setting up of preseance in India: 

Advice on Legal Structure

  • Advising on legal structure (viz. Subsidiary, Joint Venture, Branch, Liaison Office, Project Office, etc.) for setting up of business in India.

Regulatory Aspects

  • Advising on regulatory issues related to investment in India and their resolution;
  • Advising on the benefits and exemptions under SEZ scheme;
  • Assisting in obtaining approvals from Foreign Investment Promotion Board (FIPB), Reserve Bank of India, SEZ and other authorities.

Entity Formation

  • Assisting in incorporation of companies;
  • Assisting in obtaining approval from RBI for Branch Office, Liaison Office and Project Office and their registration with Ministry of Corporate Affairs (‘MCA’).

Capital Structure

  • Assisting in designing funding strategies and in deciding right mix of Debt and Equity;

Tax and Regulatory Registrations

  • Assisting in obtaining Permanent Account Number (‘PAN’) and Tax Account Number (‘TAN’);
  • Assisting in obtaining Service Tax Registration Number and Tax Identification Number under Value Added Tax Laws;
  • Assisting in obtaining registration under Shop and Establishment Act and under Provident Fund Scheme.

 

 

Setting-up of presence in India

 

Setting-up of presence in In

 
































whiteinc.in all rights reserved
Website Designing Company:Controlf5