Entity Management

Entity Management

Business Establishment Services

a. Company formation in the form of a Private Limited Company, Public Company, Wholly Owned Subsidiary, Joint Venture Companies, Non Profit Companies, Limited Liability Partnership (LLP) etc. by:
i. checking name availability, trade mark search;
ii. drafting of necessary documents which are required to be submitted with the Ministry of Corporate Affairs (MCA).

b. Setting up of Foreign Companies’ offices in India as Branch Office/ Project Office /Liaison Office (LO/ BO/PO) with the permission from Authorized Dealer Bank/Reserve Bank of India

Legal Closure:

• Assistance in obtaining NOC from statutory authorities, and Registrar of Companies ROC
• Preparation & filing of application to Authorised Dealer Bank/Reserve Bank of India for obtaining permission for remittance of the surplus fund lying in the existing bank account etc
• Liasoning with the Authorised Dealer Bank/Reserve Bank of India for obtaining approval of closure/ winding up of Companies.

a) Operational Closure:

• Assistance in completion of operational activities required for closure of Companies such as:Termination of lease of office, obtaining security deposit from the landlord/ lessor, completion of other administrative tasks
• Drafting and finalising the Notice/Letter of discontinuation of services for employees
• Preparation of Full and Final Settlement of employees’ dues
• Closure/ Liquidation
• Winding up of Foreign Companies’ offices in India as Branch Office/ Project Office /Liaison Office (LO/ BO/PO):

b) Legal Closure:

• Facilitation for appointment of Insolvency Professional as liquidator under the The Insolvency and Bankruptcy Code, 2016 (“the IBC Code”)
• Preparation of necessary documents as and when required during the entire process of liquidation under the IBC Code such as Public Announcement in newspapers, preparation and filing of MIS reports, Annual Status Reports, convening of general meeting, preparation of claims of stakeholders
• Preparation of preliminary report, Final Report, Filing of Dissolution Order etc
• Liasoning with the authorities from the time to time during the course of winding up