INTRODUCTION: There are certain norms to be followed before listing an SME, such as track record, financial data, sponsor contribution, issue size, etc. There are 2 SME IPO platforms in India: BSE SME and NSE Emerge. An SME company could choose one of these two platforms for its IPO: […]
Read more...WHO IS AN INSURANCE BROKER: An insurance broker is a professional who represents customers, ensuring they get the best insurance policy suited to their needs. An insurance agent, on the other hand, sells the products of the insurance company to customers in exchange for a commission. The Insurance broker are […]
Read more...INTRODUCTION: – Small Finance Banks are the financial institutions which provide financial services to the unserved and unbanked region of the country. REGISTRATION, LICENSING AND REGULATIONS: – The small finance bank shall be registered as a public limited company under the Companies Act, 2013. Small Finance Banksare governed by […]
Read more...A. INTRODUCTION: Tax Deducted at Source or TDS was introduced to collect tax from the source of income. According to the Income Tax Act, anyone making a payment is required to deduct tax if the payment is crossing certain limits. The limits or the rates are prescribed by the Income […]
Read more...Options Available: Three options are available for closing down the Company as mentioned below: Option I: STRIKING-OFF Section 248, of the Companies Act, 2013 deals with strike off provisions of a defunct company. As per Section 248 (2) of the Companies Act, 2013 a company may, after extinguishing all its […]
Read more...DEFINITION OF SOCIAL STOCK EXCHANGE – It means a separate segment of a recognized stock exchange having nationwide trading terminals permitted to register Not-for-Profit Organizations and / or list the securities issued by Not-for-Profit Organizations in accordance with provisions of these regulations. There is much potential for SSEs in India […]
Read more...Options Available: OPPRESSION AND MISMANAGEMENT UNDER THE COMPANIES ACT, 2013 Section 241 Any member of a company who complains that the affairs of the company are conducted in a manner – – Prejudicial to Public Interest; or – Prejudicial or oppressive to any members; or – Prejudicial to the […]
Read more...A) WHAT IS MICRO FINANCE COMPANY? A microfinance company is basically a type of financial institution which provides small-scale financial services in the form of loan, credit or savings. These companies are introduced to ease the credit system for small businesses as they don’t get a loan from banks due […]
Read more...INTRODUCTION: – Partnership firm is not a separate legal entity like Public company, Private Company etc. Partnership Firm is registered as per the provisions of the Partnership act, 1932. A formal agreement is executed between / among all the partners of the company. All the members are collectively called as […]
Read more...1.How can a foreign investor set up business operations in India through a company? A foreign investor can set up business operations in India by incorporating a company under the Companies Act, 2013 and operate through various forms such as Joint Venture/Wholly Owned Subsidiary/Holding Company in compliance of the entry […]
Read more...Note on Splitting of Trust, Demerger of Section 8 Company and Division of Co-operative Societies. Splitting of Trust. 1.1. Trust Split Overview Trust splitting has been an important tool in effective estate planning (refer case study 2). The appointment of a trustee to part of the trust fund enables […]
Read more...Dear Friends, It gives immense pleasure to share details about Accounts Aggregators. AN OVERVIEW: Taking a step towards India’s entry into the world of open Banking, RBI first announced the Account Aggregator (AA) framework via a Master Circular in June, 2016. Account aggregator system eliminates the existing process of physical […]
Read more...RESEARCH ANALYST UNDER SEBI: A lot of investors invest in stock markets through direct stocks or through mutual funds. However, researching a company or a stock or a commodity is not easy due to a variety of information available from different sources. Sometimes the information is raw and needs to […]
Read more...Table of Contents Introduction Succession Laws in India What happens when a person dies intestate? Conclusion INTRODUCTION What is a will? In legal Parlance, Will is a legal declaration in the form of a document and in certain cases oral in which the owner of the property/Asset/Shares or Something of value […]
Read more...SUBJECT: REGISTRATION AND OPERATION OF ACCOUNT AGGREGATOR 01. AN OVERVIEW: Taking a step towards India’s entry into the world of open Banking, RBI first announced the Account Aggregator (AA) framework via a Master Circular in June, 2016. Account aggregator system eliminates the existing process of physical document submission which is […]
Read more...SECTION 115BAB OF INCOME TAX ACT 1961 [NEWLY SET-UP MANUFACTURING COMPANIES] 01] INTRODUCTION: The government of India has introduced a favorable tax regime for new manufacturing domestic companies. The Taxation Laws (Amendment) Ordinance, 2019 passed in September 2019 has inserted Section 115BAB offering a low tax rate of 15% (plus […]
Read more...NOTE: LEGAL ENTITY INDENTIFIER [LEI] AN OVERVIEW: The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database. Legal entities are organizations […]
Read more...Sub.: Note on conversion of Trust to Section 8 Company. A) INTRODUCTION: Section 8 companies are those companies which are formed for the sole purpose of promoting commerce, art, science, religion, charity or any other useful object and have been granted a license by the central government recognizing them as […]
Read more...SUB: NOTE ON DIRECT SELLING / NETWORK MARKETING A. Introduction Direct selling/Neteork Marketing is selling products directly to consumers in a non-retail environment. Instead, sales occur at home, work, online, or other non-store locations. Direct selling, also known as person-to-person retail, is a business model where people sell products directly […]
Read more...Date: 14th January, 2020 SUBJECT: NOTE FOR REGISTRATION OF ALTERNATIVE INVESTMENT FUNDS (AIF’s) A) INTRODUCTION TO ALTERNATIVE INVESTMENT FUNDS: Alternative Investment Funds AIF differ from regular conventional investments (asset classes) like stocks, debt securities etc. Alternative Investment Fund is a privately pooled investment vehicle that collects money from sophisticated private […]
Read more...Sub.: Note on conversion of Urban Co-operative Banks (UCBs) into Small Finance Banks (SFBs) A) INTRODUCTION: As part of its push for greater financial inclusion, the Reserve Bank of India had, in 2015, granted ten small bank licenses. In the view of getting wider scope to the Urban Co – […]
Read more...SUB: NOTE ON REAL ESTATE INVESTMENT TRUSTS (REITs) A) BRIEF INFORMATION:- A real estate investment trust (REIT) is a closed-end investment company that owns assets related to real estate such as buildings, land and real estate securities. It is a modern real estate instrument. B) HOW IT WORKS:- REITs raise […]
Read more...SUBJECT: NOTE ON SET UP OF PAYMENT BANK Brief Detail background of Payments Banks: The Reserve Bank of India (RBI) issues licences to entities to carry on the business of banking and other business in which banking companies may engage, as defined and described in Sections 5 (b) and […]
Read more...SUBJECT: NOTE ON HOUSING FINANCE COMPANY A) AN OVERVIEW: A Housing Finance Company is a company registered under the Companies Act, 1956 which is primarily transacts or has as one of its principal objects, the transacting of the business of providing finance for housing, whether directly or indirectly and it […]
Read more...SUB: NOTE ON REGISTERED INVESTMENT ADVISOR REGISTRATION A) AN OVERVIEW: A Registered Investment Advisor (RIA) is a person or firm who advises high-net-worth individuals on investments and manages their portfolios. RIAs have a fiduciary duty to their clients, which means they have a fundamental obligation to provide investment advice that always acts […]
Read more...Sub.: Note on Registration of Trade Receivables Discounting System (TReDS) A) An overview: TReDS refers to Trade Receivable Discounting System. TReDS is being setup as per the RBI guideline issued on December 3, 2014. It is an online electronic platform and an institutional mechanism for financing / factoring of trade […]
Read more...Subject: Note on Alternative Investment Fund Only a few years ago, the only way to create financial assets in India was to put your money in conventional investment categories such as stocks, bonds and real estate. With the increasing tribe of high net-worth individuals in the country, there is a […]
Read more...Sub: Note on Corporate Agent License A) Introduction: A corporate agent is usually an organization or a company that represents the interest of an insurance company. Therefore, a corporate agent acts in the best interest of the insurance company. There are several guidelines required to be adhered to and followed […]
Read more...Sub: Note on FSSAI License 1) Introduction: An FSSAI stands for the Food Safety and Standards Authority of India and it is essential for every food business operators like manufacturers, traders, and food store owners to obtain the license of FSSAI. It is responsible for the issuance of food licenses […]
Read more...SUB: NOTE ON GEMS REGISTRATION INTRODUCTION: (Government E- Market) Gem is E -Market Place for all the entrepreneur who want to sell their products directly to the government departments. It is a very simple, effective and cost less process. Entrepreneurs can directly access the government departments needs through GeM […]
Read more...Coronavirus Outbreak: COVID-19 And Its Impact On the Financial Market The continuing spread of the new coronavirus has become one of the biggest menaces to the world-wide economy and financial markets. The virus, first detected in the Chinese city of Wuhan last December, has infected more than 9 lakhs people […]
Read more...Dear Friends, Below mentioned is detailed note regarding the FIU Registration A) Brief Detail on Financial Intelligence Unit The Government of India has set up Financial Intelligence Unit – India (FIU-IND) to coordinate and strengthen collection and sharing of financial intelligence through an effective national, regional and global network to […]
Read more...Subject.: Note on Obtaining FFMC License under FEMA, 1999 and RBI Authorised Money Changers (AMCs) are entities, authorised by the Reserve Bank under Section 10 of the Foreign Exchange Management Act, 1999. An AMC is a Full Fledged Money Changer (FFMC) authorised by the Reserve Bank to deal in foreign […]
Read more...———————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...Sub.: Note on Obtaining FFMC Authorized Dealer (AD) Category – II License ————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. […]
Read more...NOTE ON CHANGING STATUS OF THE COMPANY FROM “STRUCK-OFF” TO “ACTIVE” COMPANY U/s 252 of Companies Act, 2013 ————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : […]
Read more...NOTE ON MPCB (MAHARASHTRA POLLUTION CONTROL BOARD) REGISTRATION CONSENT TO OPERATE ————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, […]
Read more...————————————————- Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, […]
Read more...Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, Kasba […]
Read more...Pramodkumar R. Ladda Company Secretary Tel: +91-20-24570055 | Office Cell : +91- 9404923393, 8624919609, 9175395604 | Personal Mob. : +91- 9922735476, 9595271145 | Skype id: pramodladda Ladda Bhutada & Associates : 2nd Floor, OM Apartment, SR No. 496/B, KCC Classes Lane, Opp. R. M. Kabara Electricals & Rale Estate, Kasba […]
Read more...Dear Sir, Please find below Note to engage in the Business of Private Security Agency and we will be glad to provide the following services to your esteemed organization: Background: As per clause 376 of Bombay Provincial Municipal Corporation Act, 1949 Certain things not to be kept and certain […]
Read more...AGMARK is a certification mark employed on agricultural products in India, assuring that they conform to a set of standards approved by the Directorate of Marketing and Inspection, an agency of the Government of India. The AGMARK is legally enforced in India by the Agricultural Produce (Grading and Marking) Act […]
Read more...Dear Sir, With reference to above mentioned subject brief note is as below: BRIEF DETAILS OF DIESEL TANK LICENSE: Prior approval of specifications and plans of premises proposed to be licensed. (1) Every person desiring to obtain a license to import and store petroleum in Form XIV, Form XV, Form […]
Read more...With reference to our discussion we are happy to render you all types of licenses, registrations and permissions services for opening of Brewary in Pune, Maharashtra. INTRODUCTION Most Indians are not really beer dipsomaniacs, they like their hard liquor more. But for those who are, nothing beats the freshly ‘crafted’ […]
Read more...Dear Sir, We are forwarding a detailed note for Registration of Political Party in India under Section 29A of the Representation of the People Act, 1951:- A. Eligibility Criteria for Forming a Political Party For the purpose of registration of any association or body of individual citizens of India as […]
Read more...Dear Sir Sub: Note on Non Banking Finance Companies (NBFCs) As discussed, please find below a detailed note on NBFC:- 1. Incorporation of NBFC: 1. To file form INC 1 with ROC with the main object of carrying on business of NBFCs 2. Minimum authorized capital is 2 Crores 10 […]
Read more...Note on Takeover of NBFC INTRODUCTION ‘Takeover’ implies acquisition of control of a company which is already registered through the purchase or exchange of shares. Takeover takes place usually by acquisition or purchase from the shareholders of a company their shares at a specified price to the extent of at […]
Read more...Sub: Note on obtaining registration of Housing Finance Company We would like to take this opportunity to introduce ourselves as “HFC/RBI/FEMA Consultants”. We would like to present our Corporate Business Setup Services which you required in future. A) SERVICES TO BE RENDERED: 1. Preparation of documents 2. Apply for HFC […]
Read more...With reference to the above-mentioned subject, following is the quotation for Web XBRL filing is provided herewith. Scope of Services: Sr No Particular Form 1. XBRL Conversion MCA XBRL Validation tools 2. Preparation of Annual filing forms Form 23AC, Form 23ACA, Form 20B, Form 66, Form 23B 3. Certification of […]
Read more...With reference to our discussion in matter of registration of Subsidiary Company in India. We are happy to render services for the same.. Sub.: Note on Formation of Private Limited Company (Subsidiary) in INDIA under Companies Act, 2013 by JAPAN COMPANY As per our telephonic conversation, we are clarifying you […]
Read more...This is with reference to our telephonic discussion in connection with the Weight & Measurement License under the Legal Metrology Act, 2009. This License is mandatorily required to be obtained by any manufacturer, dealer or repairer of Weights & Measures and for dealing in weights & measuring instruments from the […]
Read more...Dear Sir, As discussed, we are pleased to forward you our proposal with reference to the captioned subject. Scope of the Services: 1. To carry out a detailed study and analysis of the patent 2. To evaluate operations and financial condition of the Company. 3. To analyze financial model of […]
Read more...As discussed, we are pleased to forward you our proposal with reference to the captioned subject. Scope of the Services: 1. To carry out a detailed study and analysis of the business and operations of the Company. 2. To analyze organizational structure of the Company to understand its viability from […]
Read more...Sub: Brief Note on Transfer Pricing A) BRIEF INTRODUCTION : The Multinational Groups normally transfer their taxable profits earned in India to some other country, where the rates of tax are lower than in India. In order to curb the practice of avoiding tax by the foreign companies in India, […]
Read more...Dear Sir, India has earned itself a reputation of an IT superpower. Software Technology Parks of India has played a seminal role in accomplishing this status. Today, STPIs across over the country are synonymous with excellent Infrastructure and Statutory support aimed at furthering growth of Information Technology in the country. […]
Read more...Date: 24th June, 2015 To, THE BOARD OF DIRECTORS Subject: Proposal for rendering Advisory Services for Initial Public Offer (SME Listing) Dear Sir, As discussed, we are pleased to forward you our proposal with reference to the captioned subject. SCOPE OF THE SERVICES: 1. Advising on the business valuation […]
Read more...A) INTRODUCTION: An asset reconstruction company’s primary goal is to manage and to make profitable those assets which have been underperforming or become formally classified as NPA’s belonging to companies who have been unable to generate sufficient timely revenue to service their outstanding obligations. B) FOREMOST REQUIREMENT: An ARCshall have […]
Read more...Date: 1st March, 2016 To, MR. DHARMENDERJI MATHA, Hyderabad. Sub.: Proposal for Securities and Exchange Board of India (SEBI) Registrations: Portfolio Management Services (PMS) This is with reference to new registrations and compliances under / work related to Business Set-up in India and Securities Exchange Board of India (SEBI) Registration […]
Read more...Date: 4th January, 2016 Dear Sir, Sub.: Proposal for Securities and Exchange Board of India (SEBI) Registrations: AMF (Asset Management Fund) This is with reference to compliance under / work related to the Securities Exchange Board of India (SEBI) Authority. A) Documents required from applicant seeking SEBI certificate and Registration […]
Read more...Please find below a note on to providing the services of telecommunication (BPO,KPO,Tele marketing,Tele Education, Tele Medical) and we will be glad to provide the following services to your esteemed organization: As per New Telecom Policy (NTP) 1999, Other Service Providers (OSP), such as tele-banking, tele-medicine, tele-trading, e-commerce etc will […]
Read more...Dear Madam A) Brief details: National Small Industries Corporation: We provide consultancy services for Small Scale Industry to registered with NSIC and get benefits for Earnest Money Deposit (EMD) – Security Deposit, Raw material Loan, Tender fee waiver, etc… NSIC registers SSI units under Single Point Registration scheme for participation […]
Read more...Dear Sir /Mam Farmer’s market (Shetkari Bazar) is a concept of direct marketing, by producer (farmer) to consumers. By circumventing the intermediaries, the produce reaches in good shape with minimum handling. This results in better price realization for farmer producer and good quality produce to consumer at reasonably lower prices. […]
Read more...Sub.: Note on Incorporation of Nidhi Company. Dear Sir, We are clarifying you detailed note: 1. Application.- These rules shall apply to,- (a) Every company which had been declared as a Nidhi or Mutual Benefit Society under sub-section (1) of section 620A of the Companies Act, 1956; (b) every company […]
Read more...A) INTRODUCTION: Incorporation of NBFC 1. To file form INC 1 with ROC with the main object of carrying on business of NBFCs 2. Minimum authorized capital is INR 2, 00,00,000 (Rupees TwoCrores). 3. On obtaining approval of registration from ROC, the application has to be filed with department of […]
Read more...A) Brief details: No money-lender shall carry on the business of money-lending except in the area for which he has been granted a license and except in accordance with the terms and conditions of such license. Recently the action was taken under the Bombay Money Lending Act 1946. This bans […]
Read more...Dear Sir / Madam, With reference to your requirements, we are clarifying you a detailed note on Merger & Amalgamation as follows:- 1. INTRODUCTION: The term ‘Merger’ is generally a scheme of arrangement or Compromise between a Company, Shareholders and Creditors. Whereas, the term ‘Amalgamation’ is defined under section 2(1b) […]
Read more...Dear Sir, This is with reference to ourdiscussion in meeting connection with the registration of FL3 license. To open a Restaurant in Pune one need to take as many as thirty three Licenses/Certificate from various government authorities, for a Permit room another nine licenses are required. We have listed below, […]
Read more...Dear Sir, Please find herewith the details of Transfer and Shifting of FL 2 License and we will be glad to provide the following services to your esteemed organization. Documents Requires For Transfer and Shifting of FL 2 License as follows. 1) Application in the prescribed Performa affixed the Court […]
Read more...This is with reference to our discussion in connection with the registration of Company with CHIT FUND AUTHORITY. Steps Involve in Chit Fund Registration A) Services to be rendered: 1. Guidance for documentation 2. Preparation of documentation of Chit fund registration 3. Laisoning with Concern Authority 4. Filing of documents […]
Read more...Dear Sir, This is with reference in connection with opening of a Branch Office by a Foreign Company / Entity in India. A) INTRODUCTION 1. Foreign companies/entities desirous of setting up of Branch Office (BO) are required to submit their application in prescribed form along with the documents mentioned therein […]
Read more...DOCUMENTS& APPARATUS REQUIRED FOR BUREAU OF INDIAN STANDARDS FOR ISI SSI REGISTRATION POLLUTION CONTROL CERTIFICATE.(M.P.C.B) PEST CONTROL AGENCY AGREEMENT COPY. CHEMIST-APPOINTMENT LETTER, DEGREE AND MEDICAL CERTIFICATE. MICROBIOLOGIST – APPOINTMENT LETTER,DEGREE AND MEDICAL CERTIFICATE. MEDICAL CERTIFICATE FOR WORKERS –all. N.O.C. OF LOCAL AUTHORITY ( […]
Read more...Note on Payment System Operators Brief Information:- All persons and entity propose to operate payment systems and involved in the issuance of Pre-paid Payment Instruments in India shall have to comply with RBI guidelines. Broad classification of pre-paid payment instruments:- 1. Closed System Payment Instruments : This payment instruments facilitate […]
Read more...NOTE ON FORMATION OF PRODUCER COMPANY :- • SEC 581C – FORMATION OF PRODUCER COMPANY AND ITS REGISTRATION:- Members Required :- 1. Any ten or more individuals, each of them being a producer or 2. any two or more Producer institutions, or 3. a combination of ten or more […]
Read more...Brief Information:- Section 406 of the Companies Act, 2013, governs the “Nidhi” Companies in India. According to the Act, “Nidhi” means a Company which has been incorporated as a “Nidhi” with the object of :- 1) Cultivating the habit of thrift and savings amongst its members, 2) Receiving deposits from […]
Read more...Dear Sir, SUBJECT : NOTE FOR INCORPORATING A COMPANY IN DUBAI. As discussed, please note below the detailed 1. Introduction Planning a new business or opening a new branch overseas is always exciting, but sometimes daunting. In Dubai we will make sure that you are given all the support and […]
Read more...Dear Sir, Sub.: Note on for Securities and Exchange Board of India (SEBI) Registrations: AMF (Asset Management Fund) This is with reference to compliance under / work related to the Securities Exchange Board of India (SEBI) Authority. A) Documents required from applicant seeking SEBI certificate and Registration of Asset Management […]
Read more...CS Pramodkumar R. Ladda Company Secretary Land line No. 020-24570055 Office Cell Numbers: 9595271145, 9404923393, 8624919609, 9404923050 —————————————- Dear Sir, This is with reference to our telephonic discussion in connection with the License under Rule 126 and 130 of Petroleum Rule 2002 […]
Read more...Sub.: Note on Securities and Exchange Board of India (SEBI) Registrations: PMS (Portfolio Management Services) Documents required from applicant seeking SEBI certificate and Registration of Portfolio Management Scheme: An indicative list of documents/information to be furnished along with the application. All documents/information is to be submitted […]
Read more...Sub.: Note for registration of FLBR-2 License This is with reference to our telephonic discussion in connection with the registration of FLBR-2 license. As discussed we are clarifying you detail note on running of business. As per Indian Law and Municipal Laws under jurisdiction of Pune. A) Services to be […]
Read more...Re: Registration of MSMED Greetings for the day! I would like to take this opportunity to introduce ourselves as “MSMED Consultants”. We would like to present our Corporate Law Services which you required in future. ACT: Micro, Small and Medium Enterprises Development Act, 2006 in June 2006. Definition of Manufacturing […]
Read more...Subject: Note on Foreign Contribution Regulation Act (FCRA) Registration Dear Sir An organization having a definite cultural, economic, educational, religious or social programme shall accept foreign contribution, only after such organization obtains a certificate of registration from the Central Government. Any person, if it is not registered with the […]
Read more...Sub.: Note on obtaining registration of Housing Finance Company We would like to take this opportunity to introduce ourselves as “HFC/RBI/FEMA Consultants”. We would like to present our Corporate Business Setup Services which you required in future. A) SERVICES TO BE RENDERED: Preparation of documents Apply for HFC Registration Liasoning […]
Read more...Dear Sir, Subjects: Note on Insurance Brokers License{Under the Department of Insurance Development Authority of India} Please find below a note on to providing the services of INSURANCE BROKER LICENSE and we will be glad to provide the following services to your esteemed organization: Query No. 1: The regulatory requirements […]
Read more...Sub.: Note on Obtaining FFMC License under FEMA, 1999 and RBI We would like to take this opportunity to introduce ourselves as “RBI/FEMA Consultants”. We would like to present our Corporate Law Services which you required in future. A) Services to be rendered: Preparation of documents Apply for FFMC license […]
Read more...Conversion of ECB into Equity: As per FEMA Act conversion of ECB into equity is permitted subject to the following conditions: (a) The activity of the company is covered under the Automatic Route for Foreign Direct Investment or Government (FIPB) approval for foreign equity participation has been obtained by the […]
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