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Note on Weight & Measurement License under the Legal Metrology Act, 2009

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 […]

Proposal for Certification on Valuation of Patents

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 […]

Proposal for Actuarial Valuation including Gratuity and Leave Encashment

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 […]

Brief Note on Transfer Pricing

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, […]

Note on Software Technology Park India Registration

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. […]

Note on for rendering Advisory Services for Initial Public Offer (SME Listing)

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 […]

Note on Asset Reconstruction Companies (ARC).

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 […]

Proposal for Securities and Exchange Board of India (SEBI) Registrations: Portfolio Management Services (PMS)

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 […]

AMF (Asset Management Fund)

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 […]

Note on DOT (OSP) License {Under the Department of Telecommunication of India}

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 […]

Note on registration of NSIC (National Small Industries Corporation)

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 […]

Note on Registration of Farmer’s market (Shetkari Bazar)

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. […]

Note on Incorporation of Nidhi Company

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 […]

Note on Non Banking Finance Companies (NBFCs)

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 […]

Note on registration of Money Lender License

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 […]

Note on Merger & Amalgamation

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) […]

Note for registration of FL3 (FL III)License

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, […]

Note on Transfer and Shifting of FL II (Foreign Liquer II) License

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 […]

Note on Registration of Private Limited Company with Chit fund Authority.

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 […]

Note on Opening a Branch Office or Liasoning Office or Representative Office by a Foreign Entity in India

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 […]

B.I.S. (ISI Mark) Certification processing of Packaged Drinking Water

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 ( […]

Note on Payment System Operators

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 […]

Note on Formation of Producer Company

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 […]

Note on Nidhi Company Registration or Formation

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 […]

Incorporation of Company in Dubai

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 […]

SEBI AMF (Asset Management Fund) registration

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 […]

PESO CCOE Petroleum or Diesel Storage License form 126 & 130 of Petroleum Act 2002

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 […]

SEBI Portfolio Manager Registration

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 […]

FLBR 2 Beer Shopee License

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 […]

MSMED SSI Registration

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 […]

FCRA Registration Foreign Contribution Regulation Act (FCRA)

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 […]

Housing Finance Company HFC Registration

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 […]

IRDA Isurance Development Regulatory Authority

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 […]

FFMC Full fledged Money Changer License from RBI

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 […]

Conversion of ECB into Equity

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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