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Regulatory

The CMiinds Corporate Law division undertakes:

Company Law
Advisory/ Compliances
- ROC needs
Foreign Exchange
Management
Act (FEMA)
Special Economic
Zone (SEZ)
Software
Technology Park
of India(STPI)
Foreign Investment Promotion Board
(FIPB) -
Reserve
Bank of India (RBI)
  • Assistance in incorporation of a company in India which includes obtaining name approval, drafting of Memorandum of Association and Articles of Association, coordinating with the authorities for approval etc
  • Assistance in complying with the requirements of Company law in holding share holders general body meeting, meeting of board of directors and passing of various resolutions (ordinary and special) etc
  • Assistance in filing of annual returns with the Registrar of Companies

Complete compliance with exchange control requirements during cross-transactions is essential to avoid unnecessary litigation. Our team of experts is constantly updated about amendments and judgments in regulations ensuring clients are offered accurate solutions to avoid defaults and non-compliance.

Clients can benefit from our:

  • Assistance and advice on the approvals required under : Special Economic Zone ( SEZ) regulations, Foreign Exchange Management Act (FEMA) and Reserve Bank of India (RBI) Regulations for a foreign entity/NRI intending to invest in India
  • Expertise in preparation and obtaining of necessary approvals from Foreign Investment Promotion Board (FIPB) / RBI
  • Advise and opinion on various issues under FEMA and RBI Regulations
  • Assistance in obtaining remittance approvals
  • Obtaining clarifications from RBI on various issues
  • Assistance in obtaining importer exporter code (IEC), various licenses like Advance License, EPCG license and other related matters
  • Advising on implications of change in the policy from time to time
  • Litigation support

Software Companies: Technology companies registering as a unit of Software Technology Park of India (STPI), enjoy several direct and indirect tax exemptions. STPI regulations mandate several compliances for companies registered under the STPI.

We assist in the following areas:

  • Assistance in getting the company registered as an STPI unit
  • Advice and opinion on various issues under STPI Regulations
  • Assistance in preparation and filing of returns as mandated by STPI regulations
  • Assistance in all procedural work relating to the STPI unit