Lawlabz
Entrepreneur
- Setting up offices in India Company
- Compounding of Offences on receiving a show cause notice or voluntarily declaring violations >FEMA
- Listing > Preparing a company for raising investment from public or delisting from stock exchanges
- Setting up an process and registeration with SEBI Intermediaries
- Set up a Private or Public company or a subsidiary in India Company > Formation
- Set up a Limited Liability Partnership (LLP) in India LLP > Formation
- Corporate Law > Company > LLP > Formation > Name Availability
- DSC Company > LLP > Formation > Others
- Updating information in Statutory registers & showing the same to members as required under law
- Setting up an unit as Micro or Small Enterprises
- Merger/demerger of multiple form of entities & management of intercompany shareholdings
- Intellectual property rights
Shareholder
- conversion into equity other then cashFDI
- Remittance for dividend on equity or interest for debentures or a company under winding up
- Issue of rights, bonus shares, Employees Stock Option scheme, merger /amalgamationSEBI>Mergers
- Filing of complaint by an investor for grievance redressalCorporate law>RBI>RTI>FIPB
- Your scrutinizer for Sending resolutions to shareholders such as Postal Ballot or Electronic voting
- Approval from Central Government or Court or Tribunal or such other authorities
- Setting up of charitable/educational/public purpose like a Trust/Society not for profit/sec 25 co.
- Closing down the business voluntarily or compulsorily (distrb proces) or killing the legal existance
Director (KMP)
- Compounding of Offences on receiving a show cause notice/voluntarily declaring the violations
- Impact of securities laws on a transaction or a procedure or while doing an act Compliances >
- DIN Company > Formation > Set up
- Preparation of External & Internal regulation like MoA, AoA & LLP agreement LLP>Records
- Based on the completion of a time period i.e periodical compliance Company > LLP
- Recording the proceeds of the meeting, called Minutes of the meeting along with required approvals
- To buy common seal, statutory registers, share certificates and registering & launching website
- Appointing/remunerating/relieving a director/MD/CS or key managerial person/absolving them from liab
- Status of a director before appointment, during employment & after resignation/retirement from board
- Compounding of offences Company > Compliance
- Internal audit checks & Internal control systems by internal operating policies and guidelines
- Amalgamation of two/more companies without going for a public offer & scheme preparation
- Drafting & vetting of lease, sale, mortgage, charge, debenture trust, gift deeds, arbitration
Company & Entities
- Starting a subsidiary abroad Company
- FEMA Compliances, Event Based, Periodical returns to be filed based on the nature of transaction
- Exporting of goods/services or exporting for re-importing or exporting for Exhibitions FTP
- Import Export Code FTP > Industry > Company >
- FEMA > FTP > Export Promotion, Status Houses, Schemes ;Certificate of origin FTP
- Setting up Special Economic Zones/Export Oriented Units/Export Promotion Zones /Technology Parks
- Periodical & Event based Compliances under Listing agreement, Takeover code & Insider Trading>SEBI
- Based on happening of an event or action in the company Company > LLP > Returns
- Conversion of one entity into another viz, partnership firm to public to private to LLP /sec 25 co.
- Package for holding a General meeting i.e complete outsourcing of AGM, EGM & declaration of dividend
- Corporate Law > Company > Compliances > A report on the company, its directors, composition, shareho
- Impact of industrial, labour & factory based laws on a transaction or procedure or action
- Transfer pricing assignments Tax Compliances
- Mergers & Amalgamation approvals, Prohibition of anti-competitive agreements, tie-up arrangements
- Joining with companies or industries for imposition of duties or subsidies like safeguard or antidum
- This Much retainership Compliances
- That Much retainership Compliances
- So Much retainership Compliances
- Much Much retainership Compliances
- Wholesome Corporate Compliance Management Due Diligence & Checks > check and due diligence
- Starting a Non Banking Finance Company (NBFC) with Reserve bank of India approval
Foreigner & NRI
- Foreign Exchange Payments
- Foreign Exchange Receipts
- Starting a Joint Venture or Subsidiary in India Company > FEMA & Corporate Law
- Loan to India from Foreign Country > FEMA > External Commercial Borrowings related Compliances
- Foreign Investment into India Company > FDI > FEMA Compliances
- FEMA applicability is based on Residential status of Individual/Company/Entity/Branch
- Investment in Proprietorship or Partnership firms or any other association in IndiaFDI>FIPB
- Investment in Venture Capital Fund or Undertaking SEBI > FDI
- Investment in trust or other entities in India FDI > FIPB
- Dealing/transferring/stamping or issue of share certificates or appointment/removal of shareholders
- Have a place in India for the purpose of setting up your company on a permanent or temporary basis
- Setting up/expanding a business unit/operations/manufacturing/trading in goods or services in India
- Fast track set up-of industry under a umbrella by consolidating the approvals as an unit in SEZ
Professionals
- Granting overdraft facility abroad
- Collection of Foreign Exchange due & bringing back to India
- How much of a Foreign Exchange can a person hold in India & when to surrender the unspent money
- Swiping of various International credit/debit/other cards
- Importing of goods/services, promotion material & availing letter of credit FTP
- Micro or Small Enterprise or Small Scale Industry reserved items for manufacturing Industry
- International Issue of securities through ADR/GDR/FCCB and listing in foreign stock exchanges
- SEBI > Intermediaries > Due Diligence > Internal Audit of depositories, share brokers, stock broker,
- Internal Audit & share capital/transfer audit Intermediaries > Due Diligence
- Preparation of offer documents codes & policies Corporate laws > Specialised > Drafting
- Drafting & vetting of Shareholders Agreements, JV agreement, Foreign Collaboration, Technology trans
- OPINIONS-Impact of corporate laws on a transaction/procedure/doing/restraining from doing an act
- Labour registrations Labour
- Registrations under direct tax laws on setting up a company/LLP and other registrations
- Tax planning, management & Impact of direct & indirect tax laws on a transaction/procedure/action
- Implementation of New/Existing Standards of Accounting Treatment and IFRS style of business reportin
News & Events
- 06.02.2012 | Know Law Labz India Notification 12 of 2012 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? How to utilize & escalate yo
- 30.01.2012 | Know Law Labz India Notification 11 of 2012 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? How to lodge a complaint? Wh
- 16.01.2012 | Know Law Labz India Notification 9 of 2011 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? How to prepare your company to face Regist
- 28.11.2011 | Know Law Labz India Notification 2 of 2011 A written-cum-video initiative to know your corporate legal position as on date Legal Queries??? What are the benefits of setting u