- Investment by Non-Residents or Non-Resident Indian
- Opening Liaison office in India
- Opening Branch and Project office in India
- Foreign investment Promotion Board approvals
- Advisory on FEMA and DTAA provisions
- Compliances with the Reserve Bank of India
- Representation and proceedings before Enforcement Directorate
With vast experience and requisite knowledge, the proficient professionals at S M Singh & Associates LLP, have effectively and timely services.
Incorporation and setting up of Company, LLP, Joint Ventures, Firms, HUFs’, Trusts, Society, Association of Persons, and Body of Individuals requires various compliances and approvals. In order to ensure timely and hassle free incorporation we provide legal compliances and assistance on following matters is required:
- Drafting of constitution of the entity
- Registering with various authorities including Ministry of Corporate Affairs, Registrar, Charity Commissioner, Foreign Investment Promotion Board, Reserve Bank of India, various tax authorities.
- Applying for licenses and seeking regulatory approval
- Setting up wholly owned subsidiary, branch, liaison office, joint venture or project office
Having provided business set up services to several entities, the professionals at S M Singh & Associates LLP have the requisite knowledge and extensive experience in, dealing with the issues arising in such circumstances.