Tejwani & Associates , Company Secretaries in Whole Time Practice, Corporate Law and Legal Services. Tejwani & Associates, Company Secretaries, is a firm with a team of dynamic Company Secretaries and other professionals rendering comprehensive professional services in the field of Corporate Laws, Securities Laws, Personnel Laws, Compliance Management, Secretarial, Financial Management and Management Consultancy Services to provide business solutions to Corporate Sector. We offer multi-disciplinary advisory services to clients, besides the firm also offers advisory solutions on partnership and LLP laws, societies and trusts laws, employee benefit regulations etc. Our advisory services deliverables are based on gaining an understanding of clients’ query, thorough research on the subject, in-house threadbare discussions on all possible solutions, considering myriad options, application of knowledge and past experience on the issues and providing an informed opinion on the query.
Largest Business Service Platform Dedicated in helping People Easily Start and Grow their Businesses. Capital Flow Makes It Easy To Start a Business with Everything from Registering a Private Limited Company to Nidhi Company, Protect a Brand from Trade Mark Filing to Patent Registration and ISO Certification, File Tax Returns from GST Return to ITR Filings. Single Window System for all your Financial Services. To improve the capitalflow of capital in the economy with cutting edge financial solution for firms, improving long term viability of the business environment
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This presentation gives an overview of legal aspects of starting up a company in India. This can be used as a ready reckoner by budding entrepreneurs/students looking for answers in terms of which company structure to follow while starting up.
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Since partnership as a form of business has its own limitation like no separate legal entity, no limited liability, capital funding crunches etc., partners are now inclining towards conversion of their partnership firm into a Limited Liability Partnership having features similar to a corporate.
RC Tax Consultancy LLP empowers your financial journey through expert tax consultancy, strategic business services, and dynamic digital marketing solutions. With precision and excellence at our core, we redefine success, offering a comprehensive suite of services to optimize your financial position and propel your business to new heights.
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https://fastlanepro.hk/wfoe-registration/
Interest in expanding into China is gaining given the country’s continued development as an international economic hub.
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Largest Business Service Platform Dedicated in helping People Easily Start and Grow their Businesses. Capital Flow Makes It Easy To Start a Business with Everything from Registering a Private Limited Company to Nidhi Company, Protect a Brand from Trade Mark Filing to Patent Registration and ISO Certification, File Tax Returns from GST Return to ITR Filings. Single Window System for all your Financial Services. To improve the capitalflow of capital in the economy with cutting edge financial solution for firms, improving long term viability of the business environment
Rajput Jain & Associates, a CA Firm in Delhi provides Business Registration, GST solution, Tax Consulting, CFO Services and Growth Strategies for their clients
This presentation gives an overview of legal aspects of starting up a company in India. This can be used as a ready reckoner by budding entrepreneurs/students looking for answers in terms of which company structure to follow while starting up.
It talks about the different company formation options (OPC, LLP, Pvt. Ltd., etc.), benefits of a legal entity, preferred company structure, MSME registration and much more.
In India, various business models exist like proprietorship, company, limited liability partnership (LLP), HUF etc. among these Partnership Firm is one of the popular and widely accepted form of business where two or more person are intending to carry on any business activities. As when more than one or two person are willing to start business, sole proprietorship may not be appropriate form whereas formation of Company requires sufficient amount of fund and calls for various compliances, thus in such scenario forming a Partnership Firm turns out to best alternative.
Since partnership as a form of business has its own limitation like no separate legal entity, no limited liability, capital funding crunches etc., partners are now inclining towards conversion of their partnership firm into a Limited Liability Partnership having features similar to a corporate.
RC Tax Consultancy LLP empowers your financial journey through expert tax consultancy, strategic business services, and dynamic digital marketing solutions. With precision and excellence at our core, we redefine success, offering a comprehensive suite of services to optimize your financial position and propel your business to new heights.
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https://fastlanepro.hk/wfoe-registration/
Interest in expanding into China is gaining given the country’s continued development as an international economic hub.
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WFOE registration
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entrepreneurs and turning India into a nation of job-creators instead of job-seekers.
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2. 2
1. About Us
2. Our Philosophy
3. Services offered
4. Brief Profile of Proprietor
5. Contact Us
3. Tejwani & Associates, Company Secretaries, is a Professional
Firm formed by Mr. Vaibhav Tejwani, a Company Secretary in
Practice, having its Head Office situated at Jaipur.
The firm has a team of professional experts and Associates
across the States of India, having excellency in offering
qualitative legal services pertaining to Corporate Advisory
matters under various laws and registrations required under
different Statutes and other statutory compliances.
3
6. FORMATION/ CONVERSION OF ENTITIES
Formation of Private Limited Companies
Formation of Public Limited Companies
Formation of One Person Companies
Formation of Producer Companies
Formation of Non-profit Association/ Section 8 companies/ Nidhi
Company/ Society/ Trust
Conversion of Private limited Company into Public Limited Company
and vice versa
Conversion of Firms/ Companies into Limited Liability Partnership
and vice versa
Formation of Limited Liability Partnerships (LLPs)
Establishment of place of business of Foreign Companies in India, by
way of Liaison offices, Branch offices, Project Offices, etc.
6
7. COMPANY LAW AND SECRETARIAL
COMPLIANCES
A. Event Based Compliances
Post incorporation compliances such as issuance of share
certificates to the Subscribers, appointment of First Auditors,
convening first Board Meeting, etc.
Compliances relating to Meetings of Board of Directors,
Shareholders and Committees
Maintenance of Statutory Registers and records
Issuance/ allotment of securities and related compliances
Alteration of Memorandum and Articles of Association of
Companies
7
8. Shifting of Registered Office of the Companies
Change in the constitution of Board of Directors of the
Companies
Buy Back of Shares of Unlisted Companies and compliances
related thereto
Compliances relating to creation/ modification/ satisfaction of
charge
Change of management, take-over of management and related
due diligence services
Change in the Statutory Auditors of the Companies
Issuance of shares under ESOP Scheme(s)
Transfer/ transmission of shares
Compliances pertaining to Deposits
8
9. Compliances related to Loans to Directors, Related Party
Transactions and Inter-corporate Loans
Strike off of Companies and removal of names of such
Companies from the Register of Companies
Filing of various e-forms as prescribed under the Companies Act,
2013 read with the rules made thereunder, for specified
purposes
B. Annual based Compliances
Compliances pertaining to annual filing of the Companies
including preparation of Directors’ Report, Annual Return and
other required documents and their filing with the Registrar
Secretarial Compliance Audit and Audit of Producer Companies
9
10. COMPLIANCES FOR LIMITED LIABILITY
PARTNERSHIPS (LLPS)
Post incorporation compliances such as filing of LLP Agreement with
the Registrar
Change in the LLP Agreement
Admission/ cessation of Partners
Preparation and filing of Statement of Accounts and Annual Return
of LLPs with the Registrar
Strike off of LLPs and removal of their names from the records of
Registrar
10
11. COMPLIANCES AS PER RESERVE BANK OF INDIA (RBI)
GUIDELINES/ FOREIGN EXCHANGE MANAGEMENT ACT,
1999 (FEMA)
Filing of various forms, intimations and applications with the office
of RBI and Authorised Dealer Banks, such as:-
Annual return in Form- Foreign Liabilities & Assets (FLA) in case
of Foreign Direct Investment (FDI) and Annual Performance
Report in case of Overseas Direct Investment (ODI);
Form FC-GPR and Form FC-TRS through Single Master Form
(SMF), via FIRMS Portal
Reporting of compliances for Liaison Offices/ Project Offices/ Branch
Offices of Foreign Companies in India, including closure of Liaison
offices
11
12. CORPORATE ADVISORY
Legal and regulatory aspects of doing business in India.
Structuring the investment for the operations of Indian entities.
Filings that need to be made with the local office of the Registrar of
Companies (ROC)
Restructuring and re-engineering of organization including mergers/
demerger / spin-off, reduction of share capital, and winding-up of
operations.
Setting up joint ventures in India or overseas, its significance, nature of
the entity to be set up, the inter-se rights between the joint venture
parties, and the Indian legal, tax and exchange control implications.
Opinion and advisory to Client Companies, LLPs, etc. w.r.t. Companies
Act, LLP Act, FEMA regulations and RBI guidelines, etc..
12
13. REGISTRATIONS AND LICENSES
Partnership Firms
Registration under Shop and Establishment Act
Food License
Registration under Goods and Service Tax (GST)
Registration under MSME (Micro, Small and Medium Enterprises)
Import Export code (IEC)
Registration under Provident fund
Trademark registration
ISO certification
Registration under Employee State Insurance
PSARA (Private Security Agency Regulation Act-2005) license
13
14. CS VAIBHAV TEJWANI
(CS, LL.B, B. Com)
Background
Vaibhav Tejwani is a member of the Institute of Company Secretaries of
India.
Skills
Vaibhav has an experience in the field of Corporate Advisory and
secretarial Compliances.
He is a prominent professional with an expertise under the Statutory
Compliances and registrations/ licenses as required under different
Statutes.
14
15. Professional Experience
Vaibhav has an experience as Associate Partner at CRC (Central
Registration Centre), IMT Manesar, Gurgoan for an year.
He was associated as Company Secretary at ARMS and Associates,
Practicing Company Secretaries.
He did his internship of 12 months with M/s. ARMS and Associates
LLP, Practicing Company Secretaries, Jyoti Nagar, Jaipur, Rajasthan,
(a leading Firm in corporate laws advisory, corporate registration and
compliance for private and public sector, etc.).
15
16. 16
Tejwani & Associates
(Company Secretaries)
59, Kanwar Nagar, Near Chandi Ki Takshal,
Jaipur-302002, Rajasthan
Mobile: +91-9799412333
Email: csvaibhavtejwani@gmail.com
Attn: Vaibhav Tejwani (Proprietor)
Statement of confidentiality
The information contained in this document may contain confidential or privileged information. Any dissemination,
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