COMPANY SECRETARIAL & FEMA COMPLIANCES

With the advent of Companies Act 2013, there is enhanced disclosure requirement by the companies to the Registrar of Companies, Stock Exchanges, Shareholders and other statutory authorities. Also, FEMA and other allied laws have eventually grown dynamic.

GBA has a wealth of experience in providing flexible, tailored services to a range of companies from small start-ups through to entities. Our staff has depth of knowledge and skill in the corporate secretarial space.

In addressing the specific requirements of our clients, GBA provides following key services:

  • Business set up, Business restructuring related activities
  • Maintenance of Statutory Registers & Books, preparation and processing of Minutes Book and various Annual Filing
  • Obtaining various permission from RBI under FEMA
  • RBI and FEMA Compliance Services wherein assistance in preparation and filing of the Annual Statement on Foreign Liabilities and Assets with the Reserve Bank of India
  • Drafting of various authority letters, power of attorneys, applications as required under the Company law
  • Preparation of various documents and filing of various forms under the Company Law
  • Several transactions related advisory
  • Obtaining various registrations for companies as per Central / State / Local government licenses as required for industry type
  • Obtaining approval from ROC and NCLT for various matters under the Company Law
  • Formation of structure in India ie: Wholly Owned Subsidiary, Limited Liability Partnership, One Person Company, etc.
  • Opening of Branch Office / Liaison Office / Representative Office / Project Office in India
 
     
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