test
 
     
   
 
 
     
   
 

FOREX, SECURITIES & ANCILLARY LAWS


During the era of 21st Century, the globalization has become vital for corporates to explore and does the business outside the territory of its host country, here the Forex Laws gets applicable onto the company basis of transactions, investments and ownership. In India, corporates are supposed to conduct various transactions in its ordinary course of business requiring registrations, filings, compliances, approvals, statutory dues payments under various enactments, rules, regulations depending upon the transactions undertaken, which may requires compliances of Forex Laws, Securities Laws, Intellectual Property Rights Laws, Start-up Laws, MSME Laws, State Laws, Stamping Laws, Depository Laws, Labor Laws, Industrial Laws, Employment Laws and Taxation laws etc. some of our related services are enumerated as below:

  • Registration of Foreign Companies, subsidiaries, branch Office, liaison office etc.
  • Foreign Direct Investment, its FC-GPR/FC-TRS/ESOP/LLP filings etc.;
  • External Commercial Borrowings: ECBs Returns and Compliances etc.;
  • Capital Account Transactions and Current Account Transactions;
  • Assisting in Stock Exchange filings and certificates & audit etc.;  
  • Managing compliances of SEBI Regulations like, PIT, LODR, DP, etc.;
  • Trade Marks/Brand Registration, its filing, replies, documentations etc.;
  • Sub-leasing of Trade Mark License and compliances etc.;
  • Registration as Start-up with DIPP and availing benefits of schemes;
  • MSME Registration as Micro/Small/Medium enterprises & Compliances;
  • Stamp Duty Payment for issuance of share certificates with SDM Delhi and Gurugram;
  • Facilitating in obtaining ISIN of Securities with Depository;
  • ESI & EPS Registration including filings and regular compliances etc.;
  • Payroll Management Services and Compliances management etc.;
  • Advisory and Certifications under Labor & Industrial Laws;
  • Application for obtaining industrial license and approvals etc.
  • Advisory and Registration Services under Taxation Laws;
 
 
 
 
     
18264 Times Visited