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Home :: Company Advisory :: Counsel on Matters involving the following Government Agencies

Counsel on Matters Involving the following Government Agencies

  • Reserve Bank of India (RBI)
    • Inward and Outward remittances
    • Joint ventures
    • Setting up of units abroad and in India
    • Allotment of shares to foreign nationals
    • External Commercial Borrowings
    • Obtaining any other approvals from the Bank

  • Department of Company Affairs (DCA)
    • Obtaining various types of approval and recommendations under the Companies Act 1956
    • Application for various exemptions under specific sections of the Companies Act 1956 such as 58A, 314, 212 etc

  • Company Law Board (CLB)
    • Preparing and filing of various applications, petitions before the Board
    • Compounding of various offences under the Companies Act 1956
    • Handling complications concerning shareholders
    • Deadlocks in management
    • Complicated issues involving transfer of shares
    • Helping the company for ongoing compliances

  • Secretariat for Industrial Approvals (SIA)
    • Preparation of various applications and obtaining approvals
    • Filing of Industrial Entrepreneur Memorandum (IEM)

  • Foreign Investment Promotion Board (FIPB)
    • Obtaining approvals for Foreign Direct Investment (FDI) proposals requiring FIPB approvals
    • Permissions for the transfer of shares to a foreign National
    • Supporting the company on filing regular reports with FIPB
    • Attending hearings with the FIPB

    National Company Law Tribunal (NCLT)
    The Indian Companies Act 1956 has been amended and necessary provisions have been incorporated to constitute the NCLT. However, the basic framework is not yet established and therefore, the NCLT is not yet functional. NCLT are being implemented to shift certain areas from High Court like Mergers, Amalgamations, Winding up of Companies, Reduction of Capital. Subsequently, the Company Law will be dissolved and all functions thereof will be transferred to NCLT. Our elegant Corporate Advisory Services is always ready to help you in setting up businesses in India.


Counsel on Matters Involving the following Government Agencies Query Form
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