International Investor Services & Regulatory Consulting
Advisory
International Investor Services & Regulatory Consulting
The Firm offers its International investors, regulatory services needed by them in India for ease of doing business in the country, especially for interventions, approvals, filings with the Government, semi Government and other regulatory and non-regulatory authorities.
Start-up Approvals:
- Reserve Bank of India (RBI).
- Secretariat of Industrial Assistance (SIA).
- Foreign Investment Promotion Board (FIPB).
- Ministry of Industry and other Government / semi-government departments.
Post Start-up Requirements:
- Software Technology Park, STP.
- IEC code for Import-Export of goods, commodities and services.
- EOU, 100% Export Oriented Units.
- Shifting of registered offices of limited companies from one state to another.
Board Level Appointments and MCA Approvals:
- Appointment of Managing or Whole-time director in a company.
- Advising, drafting, filing petitions, applications with Company Law Board and Ministry of Finance.
- Arranging approvals from RBI / Government of India for External Commercial Borrowings.
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