"Most large companies structure their affairs so that they minimize their tax payments. As long as you do it within the law, it's OK." - Chuck Feeney
Corporate Law & FEMA
Company Law Services & Compliances
In India, Corporate law is governed by Companies Act, 2013. With growing complexities, the corporate law of the land and associated non-compliance risks has intensified over the period of time. While Companies and other Corporate entities are a preferred option of the business community, the role of an experienced professional with in-depth knowledge of the legal requirement is very essential for the smooth flow and growth of a business.
Dinesh S & Co being a team of professional Chartered Accountants & Company Secretaries, is well groomed to provide guidance and supporting services pertaining to Corporate Laws in India.
Our Services include:
-
Corporate Law Advisory on Structure of Company, Managerial Disputes, Structure & Composition of Board of Directors, Shareholding, Issue of Shares, Buy back of Shares, Matters affecting share capital and distributions and any other matter of Corporate Restructuring.
-
Registration of Private Limited Company, Public Limited Company, Section 8 Company, Nidhi Company, Farmer Producer Company
-
Registration of Limited Liability Partnership
-
Company Name Approval/ Name Change Services
-
Obtaining Director Identification Number (DIN) & Digital Signatures (DSC) for Directors
-
Filing of Form for Situation/ Change of Registered office
-
Appointment/ Removal/ Resignation of Directors
-
Company Secretarial services such as Minutes drafting, the necessary companies House filings
-
Advisory on statutory provisions relating to various compliances such as Board Meetings, Statutory Meetings, AGM, EGM, Charge Creation/ Alteration, etc.
-
Arbitration Service for Corporate Litigations
FEMA, FDI & RBI related Services
In this era of global hub, we tend to enter into financial transactions across geographical borders resulting in exchange of multiple currencies. This would require one to take care of the Foreign Exchange related law of the land. In India, Foreign Exchange Management Act regulates the transactions in foreign currencies along with FDI (Foreign Direct Investment) and other relevant policies & circulars of Reserve Bank of India (RBI).
Dinesh S & Co, with its years of experience, offers efficient advisory & compliance services under FEMA. Our services include,
-
Advisory related to investing in India under FDI policy
-
Allotment of Shares to non residents
-
Allotment of shares at premium to non-residents
-
Transfer of shares from Indian resident to non-residents.
-
Permission for opening Liaison office
-
Permission for opening Branch office
-
Setting up Joint Venture (JV)
-
Setting up Project Office
-
Setting up Partnership / Partnership by NRI’S or persons of Indian origin
-
Other Advisory Services on FEMA / RBI etc
-
Issue of Statutory Certificates under FEMA & RBI regulation
-
Filing of various Periodical & Occasional Returns with RBI such as:
-
Form FLA (Foreign Assets & Liabilities)
-
Form FC-GPR for issue of capital instruments by an Indian company to a person resident outside India
-
Form FC-TRS for transfer of capital instruments between a person resident outside India and a person resident in India
-
Form LLP-I - FDI in LLP through capital contribution and profit shares
-
Form LLP-II - Disinvestment/ transfer of capital contribution and profit shares in LLP
-
Form ESOP - Issue of ESOPs / sweat equity shares/ shares against exercise of ESOP by an Indian company to an employee resident outside India.
-
Form CN - Issue or transfer of convertible notes
-
Form DRR - Issue/transfer of Depository Receipts
-
Dorm DI - Reporting of downstream investment (indirect foreign investment) in a company or LLP
-
Form InVi - Reporting of investment by a person resident outside India in an Investment vehicle
