We offer Regulatory Approvals services like Ministry of Home Affairs MHA, Ministry of Corporate Affairs MCA, Facilitating foreign investment, FEMA & Companies Act approvals

Ministry of Home Affairs (MHA) approvals

  • Obtaining prior approval/ registration to accept foreign contribution as required under Foreign Contribution (Regulation) Act (FCRA)

  • Seeking post facto approval/ regularization of foreign contribution received in violation of FCRA regulations

  • Filling of annual returns and other compliance on behalf of society/ trust accepting foreign contribution

Ministry of Corporate Affairs (MCA) approvals

  • Obtaining approvals and exemptions under various provisions of Companies Act 2013

Facilitating foreign investment

  • Obtaining approval from respective ministries to undertake activities not covered under automatic investment route

  • Obtaining approval from respective ministries for transfer of shares of Indian companies from resident Indians to non-resident Indians, and vice versa for sectors not covered under automatic route

  • Seeking clarifications on interpretation/ applicability of FEMA provisions from Department of Industrial Policy and Promotion (DIPP)

Foreign Exchange Management Act, 1999 (FEMA) approvals

  • Preparing and filing of form FC-GPR pursuant to issue of shares to a non-resident investor

  • Preparing and filing of annual return on foreign liabilities and assets with Reserve Bank of India

  • Compounding of offence on contravention of FEMA regulations

  • Obtaining approval/ registration for accepting external commercial borrowings

  • Obtaining approval for extension of operation of liaison office established by a foreign entity in India

  • Obtaining various approvals under FEMA act, rules, regulations, notifications, circulars, press notes etc.

  • Seeking case specific clarifications from RBI regional/ central office

  • Advising and facilitating investment under ODI, portfolio and LRS route

  • Advising/ representing on matters relating to Enforcement Directorate

Companies Act, 2013 approvals

  • Shifting of registered office from one state to another

  • Seeking approval for following a financial year ending other than March 31 every year

  • Representing/ seeking clearances from ROC/ RD/ OL/ NCLT on matters of restructuring (merger/ demerger/ buy back)

  • Compounding of offences under Companies Act, 2013

  • Obtaining approvals and exemptions under various provisions of Companies Act, 2013

  • Seeking extension of time for holding the AGM from ROC

  • Assisting in conversion of firm/ company into LLP or private to public company etc.

  • Assisting in obtaining approvals related to CSR

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