Corporate Law, FEMA and other Compliance

The firm renders following advisory and compliance related services :

Entity Incorporation

We at S N S B & Associates, specialize in Incorporation of various entities like Company, LLP, Partnership Firm or Joint venture. Our team is well equipped with all the expertise to ensure that our clients have not to go through hard phase of Incorporation. We completely deal with all the regulatory and compliance aspect of entity incorporation and assure our clients that their major focus continue to remain on business operations.

ROC Compliance relating to Company and LLP

In India, companies AND LLP's are regulated by Registrar of Companies, which requires various compliances on part of companies during pre incorporation and post incorporation phase. This compliance includes:

  • Drafting notices and minutes of meetings of the Board of Directors and Shareholders based on the agenda and information given by the Company for conducting business as per the requirements of Companies Act, 2013.
  • Drafting of Director’s Report under Section 134(3) of the Companies Act, 2013.
  • Filing of Returns and Forms and Annual Returns with the Registrar of Companies as required by the Companies Act, 2013.
  • Pro-active advice on matters connected with the Companies Act, 2013 to the extent we believe are significant to your business.
  • Any other routine matter regarded as part of the Company Secretarial function.

Other Compliance

  • Filing of Returns and Forms and liaison with the Reserve Bank of India as required by the Foreign Exchange Management Act, 1999 in so far as it relates to issue and allotment of shares.
  • Assistance in compliance with RBI/Exchange control regulations as regards routine business of the Company
 
     
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