Advisory & Consulting Services
Incorporation & Registration, NGO Registration, Company Compliances, Corporate Contract Drafting, Manage Finance & Accounting, Taxation, Government Mandatory Registration
3000 +
Happy clients
300 +
Advocate, CA, CS
10 +
Associates Offices
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Advisory & Consulting Services
- Advisory & consulting services for setting up of company or LLP in India.
- Obtaining all licenses, tax registrations and local employment related licenses.
- Start-up related services including Term Sheet and Investment agreements.
- Professional services for corporate restructuring like Merger & Amalgamation (M&A), Listings, Company acquisition/ takeover including FDI, Joint Venture with or without RBI approvals.
- Analysis and interpretation of holding, subsidiary, and associate companies.
- Applicability and computation of payment of remuneration to directors and managerial personnel.
- Applicability of insider trading provisions to acquirers and private companies.
- Compounding of offences – process, implications and documentation; applicability of prohibition on forward dealings.
- Board procedures (notice, explanatory statement, shorter notice, minutes, video conference, circular resolutions).
- Conduct of meetings (including through e-voting and postal ballot) – procedure and documentation.
- Appointment of cost auditors.
- Computation of depreciation and net profits.
- Computation of thresholds of net worth and turnover.
- Consolidation of accounts.
- Corporate social responsibility.
- Directors – formation of various committees, requirement of independent director, directors retiring by rotation and exclusion of certain directors, DIN, DSC and other requirements.
- Directors, key managerial personnel, promoters – duties, liabilities and penalties.
- Distinction between private and public companies.
- Fast track exit (FTE) scheme.
- Foreign companies and issuance of prospectus.
- Interpretation of definition of ‘free reserves’.
- Interpretation of definitions of ‘promoter’ and ‘control’
- Investments, guarantee and security – procedure, requirements, prohibitions and documentation
- Items to be passed only at board meetings.
- Lending, borrowings and fund raising.
- Loans to directors and persons in whom directors are interested.
- Loans to senior management and employees.
- Maintenance of registers, books of accounts and records under the new law – and procedure, documentation and filings for their shift.
- Nominee directors – determination and appointment.
- Office and place or profit – and its implications.
- Payment of dividend (including interim) – applicability, criteria, and method of payment.
- Process of winding-up.
- Provisions relating to audit and auditors.
- Provisions relating to deposits.
- Provisions relating to merger and arrangements.
- Related party transactions.
- Rights and duties of directors.
- Rights and duties of auditors.
- Rights of minority shareholders (including class action suits).
- Rights of stakeholders, other than shareholders.
- Sale of ‘undertaking’.
- Status of Indian subsidiary of foreign bodies corporate.
- Independent directors – appointment, requirements, presence on committees, test of independence, duties, liabilities, responsibilities.
