This mini-book throws light on the options available to foreign companies when entering into joint ventures in India. It examines the various options with reference to different needs of foreign companies. It also gives in brief the sector-wise restrictions imposed by Government of India in relation to foreign direct investment. The Fourth edition has a special section about formation of joint ventures for participating in government tenders.
The Limited Liability Partnership (LLP) is a new form of business vehicle that gazetted on 9 February 2012 in Malaysia.
Previously, the business vehicle could be chosen only a sole-proprietorship, conventional partnership and limited company. With the introduction of Limited Liability Partnership, the businessman has more choice of business vehicles that suitable for small and medium enterprise, due to the more flexible and economic form business vehicle.
The LLP is a hybrid form business vehicle, as it is in between the limited company and conventional partnership. The LLP not only enjoy the limited liability of a limited company, but also a flexible business structure if compare with limited companies.
By register a LLP, a foreign company who are interested to establish a business in Malaysia will enable them to start a business in Malaysia hassle free.
The Limited Liability Partnership (LLP) is a new form of business vehicle that gazetted on 9 February 2012 in Malaysia.
Previously, the business vehicle could be chosen only a sole-proprietorship, conventional partnership and limited company. With the introduction of Limited Liability Partnership, the businessman has more choice of business vehicles that suitable for small and medium enterprise, due to the more flexible and economic form business vehicle.
The LLP is a hybrid form business vehicle, as it is in between the limited company and conventional partnership. The LLP not only enjoy the limited liability of a limited company, but also a flexible business structure if compare with limited companies.
By register a LLP, a foreign company who are interested to establish a business in Malaysia will enable them to start a business in Malaysia hassle free.
OBJECTIVE
Goods and Services Tax (GST) is the Indirect Tax levied in India introduced in July 2017 which was one of the most important reforms in the Indian Economy. GST subsumed various indirect laws in the country and the led to the formation of a common national market. In this webinar, we shall examine and understand the various registrations under the GST Law.
Objectives & Agenda :
Goods and Services Tax (GST) is an Indirect Tax levied in India introduced in July 2017 which was one of the most important reforms in the Indian Economy. Before levying any tax, taxable events needs to be ascertained. Under GST, taxable event arises on "supply of goods or services or both". In this webinar, we shall analyse and understand the provisions related to definition of supply.
OBJECTIVE
Merger and Amalgamation (M&A) is one of the forms of Corporate Restructuring. M&A transactions are generally done to diversify the business, reduce competition, exercise increased scale of operations, to focus on core businesses to streamline costs and improve profit margins, etc. Provisions for merger and amalgamation under Companies Act, 2013 also includes demerger. The webinar deals with the provisions of merger and amalgamation enshrined in Companies Act, 2013 read with Rules made there under, legal formalities involved and judicial precedents.
PPT in Company competition in India.
6th semester B.com program,
Shaheed Bhagat singh College (University of Delhi)
It is totally in Indian ACT" company's.
OBJECTIVE
Goods and Services Tax (GST) is the Indirect Tax levied in India introduced in July 2017 which was one of the most important reforms in the Indian Economy. GST subsumed various indirect laws in the country and the led to the formation of a common national market. In this webinar, we shall examine and understand the various registrations under the GST Law.
Objectives & Agenda :
Goods and Services Tax (GST) is an Indirect Tax levied in India introduced in July 2017 which was one of the most important reforms in the Indian Economy. Before levying any tax, taxable events needs to be ascertained. Under GST, taxable event arises on "supply of goods or services or both". In this webinar, we shall analyse and understand the provisions related to definition of supply.
OBJECTIVE
Merger and Amalgamation (M&A) is one of the forms of Corporate Restructuring. M&A transactions are generally done to diversify the business, reduce competition, exercise increased scale of operations, to focus on core businesses to streamline costs and improve profit margins, etc. Provisions for merger and amalgamation under Companies Act, 2013 also includes demerger. The webinar deals with the provisions of merger and amalgamation enshrined in Companies Act, 2013 read with Rules made there under, legal formalities involved and judicial precedents.
PPT in Company competition in India.
6th semester B.com program,
Shaheed Bhagat singh College (University of Delhi)
It is totally in Indian ACT" company's.
Are you searching on the internet for which types of business forms are suitable for you, and make it big internationally in the future? Well, you're in the right spot! Today, I'll help you understand all you need to know about setting up a new business. There are some important things to keep in mind when registering your business, and I'll break them down for you. Let's make this journey simple and exciting!
In India, businesses can be of different types, each with its own good and not-so-good parts. There's the simplest one called sole proprietorship, great for small businesses. Then there are partnerships where a bunch of people share the good and bad stuff together.
LLPs are cool because they give some protection to the partners, and private limited companies also do that for the people who own shares, but there are some rules. Public limited companies can get money from the public through the stock market. Each type has rules you need to follow, and these rules affect how businesses work and make decisions.
Mergers_ Tool to Survive the Second Wave of Covid19 3.pdfmyLawyerAdvise
One of the main objectives of an entity is GOING CONCERN. Many business organisations shut down as a result of covid due to lack of resources in operating their routine transactions. The most suitable solution for small scale businesses post covid is merger. Mergers will lead to expansion of resources, retention of employment, fund rotation, adequate balance of demand and supply etc. As the firms emerge from the pandemic, mergers would be the best way to come out of the financial stress for small businesses. It will help leaders gain economies of scale or at least the potential to run more efficiently. Once the economy recovers and accelerates out of recession, the small businesses can take advantage of the environment to execute its strategic acquisition agenda and to position the business to exceed industry-average growth. Mergers are a great way to lock down your business and create job opportunities, allowing customers to access your products and services. It will be a mutually beneficial situation
A helpful handbook that will help you kickstart your company. In this ebook, you will find useful information like:
- How to register a company
- Should you register under GST
- How to get funding for your startup
- How to wind a company
and many more.
Anil Chawla Law Associates LLP is a law firm based in India. We add value to business. We help startups and MSMEs grow and prosper.
We help through every life-cycle-stage of a small / medium enterprise.
Supporting promoters with creativity, vision, empathy and wisdom is our speciality.
We help Indian entrepreneurs form entities abroad. We also assist foreign companies to enter India.
We help design global structure for visionary Indians with dreams.
We help you with wealth management, family settlement and succession planning.
We combine entrepreneur's perspective with legal expertise and engineer's analytical approach.
Our clients are spread across the globe. We are always near you wherever in the world you may be.
We strive to be your friend, mentor and guide - with trust, confidence and care.
Seeing your business grow and prosper is our passion.
Senior Partner - Advocate Anil Chawla, Bachelor of Technology (Mech. Eng.) from Indian Institute of Technology Bombay; Master of Laws (Corporate & Commercial Law);
Bachelor of Laws, Insolvency Professional;
Author of many articles and books. Public Speaker.
Partner - Advocate Yogita Pant, Bachelor of Arts (Management); Master of Personnel Management; Master of Laws (Corporate & Commercial Law);
Bachelor of Laws, Insolvency Professional
Liabilities of Directors under the Companies Act of IndiaAnil Chawla
This Presentation gives the liabilities (punishments, penalties etc) that a Director of an Indian company faces when the company defaults under the Companies Act 2013 (As amended by The Companies Amendment Act, 2020).
This Guide is intended to help every Hindu whether living in India or outside India to prepare a Will. While the primary focus is on Indian law, it also takes into account essentials of international private law. Written in simple language free of legalese, it gives an overview of Wills for an educated Hindu without any legal knowledge.
A chapter gives legal aspects of executing Advance Medical Directives (Living Will) as per March 2018 judgment of Supreme Court of India. A Sample of Advance Medical Directives is also included.
Decriminalization of Doing Business in India – Cheque BouncingAnil Chawla
This long article is a representation to Government of India pleading for decriminalization of the offence of dishonour of cheques. It pleads that the law relating to cheque bouncing is being used by money lenders and as a result entrepreneurship is being killed in India.
Unfolding of the Great War - World War IIIAnil Chawla
This mini-book is an attempt to understand the key players, the dynamics, the tools and the goals in the Great War (World War 3) which is unfolding across the globe. People's Republic of China seems to be following in the footsteps of Nazi Germany. Annexation of Tibet can be compared to Hitler's invasion of Poland.
Guide for Creating a Global Structure Using Holding CompanyAnil Chawla
Indian entrepreneurs are looking at the whole world as
their market. Their global aspirations need to be matched up by suitable business structures. This Guide elaborates a Global Structure suitable for servicing world markets. It discusses setting up companies in Switzerland, Liechtenstein, Singapore, Luxembourg, Ireland, Estonia and Slovenia.
India Must Learn to Live with CoronavirusAnil Chawla
India has taken steps like no other country for combating Coronavirus (Covid-19). The country of 1.3 billion people has been placed under general curfew for weeks. Economic cycle has been badly hurt. It is time that the Coronavirus is viewed in the perspective of various communicable and non-communicable diseases that India has been fighting for decades. The article has been described as "Voice of reason in an insane environment".
Coronavirus (COVID-19) - Prevention with AyurvedAnil Chawla
This long article discusses Covid-19 from the viewpoint of ayurved. It provides practical tips to avoid getting hit by the disease and also to reduce the impact if the initial symptoms appear. It also talks about Spanish flu of 1918.
Guide to Place of Effective Management Rules for Foreign Companies Owned by I...Anil Chawla
This presentation is intended to help Indian entrepreneurs owning and managing companies in foreign
countries. Under POEM rules of Indian Income Tax foreign companies are liable to tax in India if their place of effective management is in India. This Guide is intended to help Indian entrepreneurs deal with POEM Rules.
Frequently Asked Questions Regarding Delegation of Powers to an Indian Reside...Anil Chawla
This FAQ is intended to help foreign companies or residents to delegate authorities and powers to Indian individuals. It will help foreigners understand the options available as well as the risks and liabilities involved.
Guide for Indians Wanting to Seek Relief under India's Investment Treaty with...Anil Chawla
This comprehensive Guide is useful for Indians (including Non-Resident Indians) who have invested either in a foreign company or in a foreign venture and are facing trouble due to some action by either Government of that country or by any provincial government or by any other government body. The Guide includes Frequently Asked Questions, Selected Sample Cases and details of key persons involved in international investment arbitration.
Guide for Foreign Investors Wanting to Seek Relief under Their Country's Inve...Anil Chawla
This comprehensive Guide is useful for foreign companies who have invested either in an Indian company or in an Indian venture and are facing trouble due to some action by either Government of India or by any state government or by any other government body. The Guide includes Frequently Asked Questions, Selected Sample Cases and details of key persons involved in international investment arbitration.
Guide for Arbitration Clause in International Agreements in IndiaAnil Chawla
This Guide is useful for companies planning to develop international relationships. It gives an overview of arbitration clause that is an essential part of all international commercial agreements. It also gives an estimate of the costs involved under various options of international arbitration. The last chapter is about pre-arbitration clause which can help one avoid arbitration and associated legal costs.
Individual Ethics Adds Value to BusinessAnil Chawla
Business is based on relationships. Individual ethics is the operating system of mind that strengthens relationships and hence adds long-term value to any business.
Interpretation of Statutes and Agreements in IndiaAnil Chawla
This Guide to interpretation of laws and legal documents is intended for non-legal professionals but may
also be useful for legal professionals and students.
Directors Liability under Labor Laws in IndiaAnil Chawla
This presentation discusses the legal provisions related to Liabilities of Directors under Labour Laws. It is of interest to entrepreneurs, business men, directors of companies and corporate houses.
This presentation discusses the legal provisions related to prosecution of directors in cases involving bouncing of cheques. It is of interest to entrepreneurs, directors of companies and corporate houses.
Indian Company Law - Key Aspects and Procedures for ForeignersAnil Chawla
This presentation discusses the key provisions of Companies Act 2013 as related to foreign entrepreneurs and investors. It also gives in brief key visa provisions. It is of interest to foreign citizens as well as to Non-resident Indians.
Companies Act 2013 Key Aspects Related to Corporate Social ResponsibilityAnil Chawla
Corporate Social Responsibility or CSR is a statutory liability for some companies in India under Companies Act 2013. This presentation discusses the legal aspects related to CSR. It is of interest to corporate houses as well as legal professionals.
NATURE, ORIGIN AND DEVELOPMENT OF INTERNATIONAL LAW.pptxanvithaav
These slides helps the student of international law to understand what is the nature of international law? and how international law was originated and developed?.
The slides was well structured along with the highlighted points for better understanding .
ALL EYES ON RAFAH BUT WHY Explain more.pdf46adnanshahzad
All eyes on Rafah: But why?. The Rafah border crossing, a crucial point between Egypt and the Gaza Strip, often finds itself at the center of global attention. As we explore the significance of Rafah, we’ll uncover why all eyes are on Rafah and the complexities surrounding this pivotal region.
INTRODUCTION
What makes Rafah so significant that it captures global attention? The phrase ‘All eyes are on Rafah’ resonates not just with those in the region but with people worldwide who recognize its strategic, humanitarian, and political importance. In this guide, we will delve into the factors that make Rafah a focal point for international interest, examining its historical context, humanitarian challenges, and political dimensions.
Military Commissions details LtCol Thomas Jasper as Detailed Defense CounselThomas (Tom) Jasper
Military Commissions Trial Judiciary, Guantanamo Bay, Cuba. Notice of the Chief Defense Counsel's detailing of LtCol Thomas F. Jasper, Jr. USMC, as Detailed Defense Counsel for Abd Al Hadi Al-Iraqi on 6 August 2014 in the case of United States v. Hadi al Iraqi (10026)
Synopsis On Annual General Meeting/Extra Ordinary General Meeting With Ordinary And Special Businesses And Ordinary And Special Resolutions with Companies (Postal Ballot) Regulations, 2018
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
Joint Ventures in India - Options, Regulations and Restrictions for Foreign Companies
1. Guide toGuide toGuide toGuide to
Joint Ventures in IndiaJoint Ventures in IndiaJoint Ventures in IndiaJoint Ventures in India
OptionsOptionsOptionsOptions, Regulations and Restrictions, Regulations and Restrictions, Regulations and Restrictions, Regulations and Restrictions
for Foreignfor Foreignfor Foreignfor Foreign Nationals andNationals andNationals andNationals and CompaniesCompaniesCompaniesCompanies
May 2017 Edition
(Thoroughly revised Fourth Edition)
www.indialegalhelp.com
(This Guide is strictly for information only. While all efforts have been made to ensure accuracy and correctness of information provided,
no warranties / assurances are provided or implied. Readers are advised to consult a Legal Professional / Company Secretary /
Chartered Accountant before taking any business decisions. Anil Chawla Law Associates LLP does not accept any liability, either direct
or indirect, with regard to any damages / consequences / results arising due to use of the information contained in this Guide.)
2. Table of ContentsTable of ContentsTable of ContentsTable of Contents
Description Page No.
1. Introduction 1
2. Types of Joint Ventures 2
3. Who Can Set Up Equity Based JV In India 5
4. Forms of Equity Based JV 7
5. Comparison - JV Company vs. LLP vs. Contractual JV 9
6. LLP Firm as a Special Purpose Vehicle 11
7. Joint Venture for Participating in Tenders 13
8. Prohibited Sectors for Equity-based JV 22
9. Automatic Approval Route Sectors 23
10. Government Approval Route Sectors 28
11.
Approval for Technology Transfer, Brand Name Use, Royalty
Payment etc.
31
12. Documents for Joint Ventures 32
13.
Essential Features of a Shareholders’ Agreement / Joint
Venture Agreement / LLP Partnership Agreement
33
14. Essential Parts of a Joint Venture Agreement 36
15. Articles of Association 44
16. Procedures and Costs of Incorporation 45
About Us 50
Notes:
Anil Chawla Law Associates LLP is registered with limited liability and bears LLPIN AAA-8450.
This Guide is an academic exercise. It does not offer any advice or suggestion to any individual or firm or company.