Every corporate entity registered in India is governed by Ministry of Corporate Affairs under the Companies Act, 2013 and need to comply with provision of Companies Act, 2013. Also the companies having any foreign investment in India are required to comply with various regulations under Foreign Exchange Management Act (FEMA). Considering ongoing legal and tax reforms in India, its required that companies are updated with any changes in respective law and ensure all applicable compliance within given timelines to avoid any possible litigation. Key compliance prescribed under Companies Act includes:
Key compliance prescribed under Foreign Exchange Management Act (FEMA) are:
Read more about key compliances under the Companies Act and FEMA here
At CompaniesNext, we have a dedicated team of specialized professionals for providing quality services with accuracy and with given timelines. Our expert professionals possess vast experience in corporate laws, FEMA, and related laws.
Our service includes:
Secretarial Compliance under the Indian Companies Act provides various guidelines for companies doing business in India and requires many compliances. Our specialized team may assist your organization in the end to end compliance of the Companies Act, which generally includes:
FEMA & RBI compliance A business entity having foreign investment in India or investing outside India need to comply with various requirements under Foreign Exchange Management Act (FEMA). Our specialized team may assist you in managing all such compliance including compliances related with Foreign Direct Investment in India, recommending the most appropriate structure for business in India, registration with FIRMS, filing of Foreign Liabilities and Assets (FLA) Annual Return, assistance in complying with various statutory forms and filings, etc.
Event-based advisory and compliance Beside regular compliances, our team may also assist you in following event-based advisory and compliances: