Regulatory Advisory and Compliance

kdg

New business? New compliances? Don’t worry, we have got your back .

With the government’s intention of promoting Make in India by giving a push to “Aatmanirbhar Bharat”, more and more entities are coming-up with local and innovative solutions. However, one needs to take care that for certain business, you need approvals from government to commence and for all, there is a prescribed compliance. We strongly believe that you should focus on your core business and leave the backend with us, as that is our core strength.

Services > RAC > Foreign Exchange Management Act (FEMA) compliances

  • Assistance in opening bank account with Authorized Dealer (AD) bank in India
  • Assistance in obtaining approval from RBI to open a Branch office, Liaison office or Project office in India
  • Foreign Direct Investment (FDI) advisory including advisory on optimum capital structure for India business operation
  • Filing condonation of delay/ compounding application with AD banker/ RBI for delayed or non-
  • Assistance in filing various compliances with AD banker with respect to import and export of goods and services and related payments from India
  • Filing of FC-GPRS and FCTRS with RBI with regard to cross border transfer and issue of shares
  • Assistance in External Commercial Borrowing (‘ECB) related compliances with AD banker
  • compliances of regulations under FEMA:
  • Structuring of capital and current account transaction including transaction covered under liberalized remittance scheme (LRS) scheme.

Services > RAC > Secretarial Services

  • Company / LLP incorporation
  • Annual ROC compliances
  • Assistance in drafting agenda, notice and minutes of board meeting
  • Compliance for Director meetings and Annual General Meetings of the shareholders of the Company.
  • Assistance in compliances required for Director appointments and resignations
  • Compliances for Share allotment under private placement and right issues
  • Share transfer related compliances
  • Assistance in compliances related to buy-back of shares
  • Assistance in liquidation of the company
  • Assistance in conversion of company into LLP
  • Providing opinion on any Company law matters

Services > RAC > Registration/ De-registration services

  • Assistance in obtaining regulatory license from RBI for setting-up of Banks, NBFC, etc.
  • Assistance in obtaining regulatory license from SEBI for setting-up of AIF, PMS, etc.
  • Liaising with the regulatory authorities for any modification of license
  • Assistance in surrendering the license so obtained