Secretarial Compliance Practice
SGA Offers to its clients a full range of services, which involve the following compliance issues under the Companies Act, 2013 and Limited Liability Partnership Act, 2008.
Formation of Companies
• Formation of Private limited Companies under the Companies Act, 2013
• Conversion of Proprietorship concern, Partnership firm into Private Limited Companies.
• Winding up the companies under Fast Track
Formation of LLPs
• Limited Liability Partnership (LLP) is a new form of organization introduced in India through the enactment of Limited Liability Partnership Act, 2008. Partnerships can now be incorporated as a limited liability partnership (LLP) and by doing so they can remove the unlimited liability of individual partners.
• Conversion of Pvt. Ltd. Company into LLP
Company Law and Secretarial Compliances
• Issue / allotment of shares and related compliances.
• Transfer of Shares from and between Indians, NRls and foreign persons.
• Advisory services related to lnter corporate investments and loans.
• Payment of dividend and related compliances.
RBI and FEMA Compliances
Cross border transactions is the order of the present business era. Overseas investments in India, setting up of branch offices/ subsidiaries and joint ventures are primarily governed by FEMA, its rules and regulations, along with the permission and approval of RBI in certain cases.
Our services in this area include
• Setting up of Foreign Subsidiaries.
• Setting up of Branch office, Liaison office, Project office and related compliances.
• NRI (Non-Resident Indian) investment and compliances.
• All compliances related to External Commercial Borrowing.
We advise clients on the following:
• Legal and regulatory aspects of doing business in India
• Structuring the investment for the operations
• Requisite approvals required from the Foreign Investment Promotion Board (FIPB) and the Reserve Bank of India (RBI) in the event of foreign investment in an Indian company, whether in the form of joint ventures, or wholly owned subsidiaries.
• Transaction documents and agreements such as employment, consultancy, confidentiality, joint ventures, shareholders and subscription agreements, strategic alliance etc.
• Setting up joint ventures in India or overseas. its significance. nature of the entity to be set up, the inter-se rights between the joint venture parties, and the Indian legal, tax and exchange control implications