We offer Regulatory Approvals services like Ministry of Home Affairs MHA, Ministry of Corporate Affairs MCA, Facilitating foreign investment, FEMA & Companies Act approvals
Ministry of Home Affairs (MHA) approvals
Obtaining prior approval/ registration to accept foreign contribution as required under Foreign Contribution (Regulation) Act (FCRA)
Seeking post facto approval/ regularization of foreign contribution received in violation of FCRA regulations
Filling of annual returns and other compliance on behalf of society/ trust accepting foreign contribution
Ministry of Corporate Affairs (MCA) approvals
Obtaining approvals and exemptions under various provisions of Companies Act 2013
Facilitating foreign investment
Obtaining approval from respective ministries to undertake activities not covered under automatic investment route
Obtaining approval from respective ministries for transfer of shares of Indian companies from resident Indians to non-resident Indians, and vice versa for sectors not covered under automatic route
Seeking clarifications on interpretation/ applicability of FEMA provisions from Department of Industrial Policy and Promotion (DIPP)
Foreign Exchange Management Act, 1999 (FEMA) approvals
Preparing and filing of form FC-GPR pursuant to issue of shares to a non-resident investor
Preparing and filing of annual return on foreign liabilities and assets with Reserve Bank of India
Compounding of offence on contravention of FEMA regulations
Obtaining approval/ registration for accepting external commercial borrowings
Obtaining approval for extension of operation of liaison office established by a foreign entity in India
Obtaining various approvals under FEMA act, rules, regulations, notifications, circulars, press notes etc.
Seeking case specific clarifications from RBI regional/ central office
Advising and facilitating investment under ODI, portfolio and LRS route
Advising/ representing on matters relating to Enforcement Directorate
Companies Act, 2013 approvals
Shifting of registered office from one state to another
Seeking approval for following a financial year ending other than March 31 every year
Representing/ seeking clearances from ROC/ RD/ OL/ NCLT on matters of restructuring (merger/ demerger/ buy back)
Compounding of offences under Companies Act, 2013
Obtaining approvals and exemptions under various provisions of Companies Act, 2013
Seeking extension of time for holding the AGM from ROC
Assisting in conversion of firm/ company into LLP or private to public company etc.
Assisting in obtaining approvals related to CSR
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