Corporate Secretarial Services

Doing business in India is a combination of a lot of things – from setting up the right entity-format, and its related business-support infrastructure, to abiding by the compliances applicable on specific business entity types mandated by the governing authorities in India.

We help you smoothly transition through all of these, we provide a bouquet of services that address all of these while ensuring that all risks associated to corporate non-compliance are mitigated before impacting your business in any manner. 

 

What do our Corporate Secretarial Services include?

 

Setting Up Business In India

Based on your business strategy and objectives, we assist and enable with the incorporation of new business entities in india catering to all types of companies under Companies act, 2013; or Limited Liability Partnerships (LLP), Wholly-Owned Subsidiaries, Joint Ventures, as well as Project Offices, Liaison Offices, and Branch office of a Foreign Company in India.

We will also assist you in obtaining all the required licenses and approvals for commencement of business including PAN, GST registrations, Municipal Tax registration, and so on.

 

Advisory Services

To help you with doing business in India, we provide advisory services for:

  • Corporate laws, SEBI, FEMA and other allied laws
  • Compliance of Listing Agreement and Corporate Governance code
  • Compliance and advisory services for various Labour laws
  • Intellectual Property Rights (IPR) including registration of trademarks, royalty agreement, enforcement of IPRs, etc.
  • Compliance and advisory services under laws such Companies act, Foreign exchange laws, Security and Exchange Board of India (SEBI), etc

 

Assistance in Overseas Direct Investments

For foreign companies setting up an office in India, our team of experts assist with Overseas Direct Investments (ODIs) as well as undertake the necessary reporting, liaising with RBI through Authorised Dealer Bank, and filling and submission of necessary documents such as ODI Forms.

 

Services to Financial Institutions (FI)

FIs, in particular, have additional requirements to do business in India. Our special team will assist with the necessary compliance and advisory for such FIs, including services for:

  • Search reports and records
  • Opinions on various company law matters
  • Creation & registration of charges on Ministry of Corporate Affairs (MCA)
  • Diligence Reports as per Reserve Bank of India (RBI) guidelines

 

Filling of Annual Returns with RBI

We assist our clients in filling of the annual return on Foreign Liabilities and Assets (FLA) which is required to be submitted directly by all the Indian resident companies which have received FDI (Foreign Direct Investment) and/or made FDI abroad (i.e. Overseas Investment) in the previous year(s).

 

Foreign Exchange Law Compliances

With an increase in the number of foreign companies doing business in and out of India, there is an increase in the flow of funds through cross-border transactions – both inbound and outbound. As a result of this there is also an increase in the number of compliances and checks involved in the case of such transactions involving foreign exchange.

For such Corporates, it is therefore necessary to keep a regular check on foreign exchange transactions, in context of sectoral caps and investment caps, to mitigate any possibility of huge penalties. Our team of experts will work with you and providing our specially designed services that ensure due compliance of Foreign Exchange laws. Our expertise covers all types of cross border transactions viz import, export, debt funding, equity capital infusion, transfer of shares, and so on.

Doing business in India is a lucrative investment opportunity for such foreign investors, we provide our expert services to facilitate their investment into India which includes :

  • Advisory on the investment strategy
  • Consultation for doing business in India
  • Obtaining permissions to set up office
  • Handling their other routine compliances viz External commercial borrowings, Single Master form, ARF, Form FC-GPR, FC-TRS, and so on

 

Legal Documentation Services

Our experienced team specialises in the drafting and vetting of various legal documents and agreements including:

  • Shareholders’ agreement
  • Share purchase agreement
  • Joint Venture agreement
  • Non-Compete agreement
  • Partnership deed
  • Employment agreement
  • Service level agreement

 

Why work with us?

We believe that to provide truly valuable corporate secretarial advisory and consultancy, it is important to spend time and understand the business as well as the stakeholders’ vision in depth. 

And therefore, our goals are:

  • To provide you with helpful suggestions
  • To provide financial guidance whenever necessary
  • To provide a level of service that will result in long lasting relationship

Our Services

DOWNLOAD PROFILE To know more about us and what we do, please download our company profile

How may we help you?

If you would like us to understand your business and help with your requirements, please write to us at ashish@rupeeforadian.com or sanchit@rupeeforadian.com