Solutions
Lawlabz takes your business legally forward by understanding your requirements for setting up and expansion of your manufacturing or service unit in India. Let it be a new investment avenue, finalizing the terms of Joint Venture agreement, replying to a show cause notice and regularizing the compliances of your limited company, we are here to help. Will corporate laws allow me to use this strategy? What are the formalities to carry out a transaction as a company? Lawlabz will enjoy solving for you then.
During the initial stages of setting up a company...
Lawlabz solves...
- Your queries on how to start a private limited company or LLP or industry in India and what are the formalities, compliances and liabilities involved; the various approvals or clearances required and the easy way to start a business within your timelines involved in order to save more money and enjoy a hassle free legal compliances
- How to raise money as personal contribution, receiving from friends, family and angel investors in various forms of capital or loan or deposit and compliance thereof involved vis-à-vis their involvement in the ownership & management of the business.
- Foreign Exchange Management & FEMA issues [ FEMA ]
-
- Foreign Exchange Payments
- Foreign Exchange Receipts
- Granting overdraft facility abroad
- Starting a subsidiary abroad Company
- Setting up offices in India Company
- 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 Compliances, Event Based, Periodical returns to be filed based on the nature of transaction
- Compounding of Offences on receiving a show cause notice or voluntarily declaring violations >FEMA
- 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
- FEMA applicability is based on Residential status of Individual/Company/Entity/Branch
- Exporting of goods/services or exporting for re-importing or exporting for Exhibitions FTP
- Importing of goods/services, promotion material & availing letter of credit 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
- Micro or Small Enterprise or Small Scale Industry reserved items for manufacturing Industry
- 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
- 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
- SEBI Affairs & Stock Exchange compliances [ SEBI ]
-
- International Issue of securities through ADR/GDR/FCCB and listing in foreign stock exchanges
- Compounding of Offences on receiving a show cause notice/voluntarily declaring the violations
- Listing > Preparing a company for raising investment from public or delisting from stock exchanges
- SEBI > Intermediaries > Due Diligence > Internal Audit of depositories, share brokers, stock broker,
- Internal Audit & share capital/transfer audit Intermediaries > Due Diligence
- Periodical & Event based Compliances under Listing agreement, Takeover code & Insider Trading>SEBI
- Setting up an process and registeration with SEBI Intermediaries
- Preparation of offer documents codes & policies Corporate laws > Specialised > Drafting
- Filing of complaint by an investor for grievance redressalCorporate law>RBI>RTI>FIPB
- Impact of securities laws on a transaction or a procedure or while doing an act Compliances >
- Set up Limited Liability Company & Partnership & Start up Compliances [ Corporate law ]
-
- 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
- DIN Company > Formation > Set up
- Corporate Law > Company > LLP > Formation > Name Availability
- DSC Company > LLP > Formation > Others
- Preparation of External & Internal regulation like MoA, AoA & LLP agreement LLP>Records
- Based on happening of an event or action in the company Company > LLP > Returns
- Based on the completion of a time period i.e periodical compliance Company > LLP
- Your scrutinizer for Sending resolutions to shareholders such as Postal Ballot or Electronic voting
- Recording the proceeds of the meeting, called Minutes of the meeting along with required approvals
- Updating information in Statutory registers & showing the same to members as required under law
- To buy common seal, statutory registers, share certificates and registering & launching website
- Dealing/transferring/stamping or issue of share certificates or appointment/removal of shareholders
- 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
- 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
- Drafting & vetting of Shareholders Agreements, JV agreement, Foreign Collaboration, Technology trans
- Corporate Law > Company > Compliances > A report on the company, its directors, composition, shareho
- Setting up of charitable/educational/public purpose like a Trust/Society not for profit/sec 25 co.
- Compounding of offences Company > Compliance
- Have a place in India for the purpose of setting up your company on a permanent or temporary basis
- Closing down the business voluntarily or compulsorily (distrb proces) or killing the legal existance
- OPINIONS-Impact of corporate laws on a transaction/procedure/doing/restraining from doing an act
- Industries, Licensing, SEZs, EoUs, Technology Parks & Small Enterprises [ Industry & Labour law ]
-
- 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
- Setting up an unit as Micro or Small Enterprises
- Labour registrations Labour
- Impact of industrial, labour & factory based laws on a transaction or procedure or action
- Customs, Excise, Service Tax & International Taxation [ Competition & Tax law ]
-
- 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
- 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
- Due Diligence & Statutory Corporate Compliance Management [ Due diligence & Checks ]
- Corporate restructuring & strategic decision making including Mergers & Takeovers [ Mergers & Restructuring ]
- Corporate makeovers & Specialized Legal services [ Specialised Legal Makeover ]
-
- Approval from Central Government or Court or Tribunal or such other authorities
- Internal audit checks & Internal control systems by internal operating policies and guidelines
- This Much retainership Compliances
- That Much retainership Compliances
- So Much retainership Compliances
- Much Much retainership Compliances
- Implementation of New/Existing Standards of Accounting Treatment and IFRS style of business reportin
- Intellectual property rights
- Drafting & vetting of lease, sale, mortgage, charge, debenture trust, gift deeds, arbitration
-
- Start a Trust/Society
- Get a Opinion
- Vet Competitive agreements
- Register Patent/Copyright/TM
- Register as Small enterprise
- Find about existing company
- Start a Trust/Society
- Get a Opinion
- Vet Competitive agreements
- Register Patent/Copyright/TM
- Register as Small enterprise
- Find about existing company