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Company Incorporation & Regulatory Compliances

Home Company Incorporation & Regulatory Compliances

Company Incorporation & Regulatory Compliances

In India, setting up a new company or company incorporation is not normally done by attorneys and law firms. It is the responsibility of chartered accountants. Our company incorporation and regulatory compliances Advisors can take care of all regulatory, statutory, policies & compliance matters for any kind of company. Some of the regulatory compliances mandatory for a new company are given below:

  • Name approval for new business entity
  • Incorporation of new company
  • Getting PAN, TAN, import/export number
  • Opening of bank account
  • Setting up licenses depending on proposed business activities
  • Shops & establishments registration
  • Employees provident fund
  • Employees state insurance
  • Product registration
Company Incorporation Advisors For Global Investment

Regulatory Compliances
Our Regulatory Support Services Include:


  • India investment planning in connection with Foreign Direct Investment policy, regulations & guidelines.
  • Obtaining licenses from Government and other regulatory bodies, clarifications/regulatory approvals from the Reserve Bank of India (RBI) which is Central bank of India, Foreign Investment Promotion Board (FIPB), Registrar of Companies (ROC) and other regulatory and statutory bodies.
  • Setting-up Branch Office, Project Office, Joint Venture Company, Liaison Office, Subsidiary (Wholly Owned Subsidiary), Limited Liability Partnership (LLP) etc. complying with procedures.
  • Representation services before regulatory bodies such as Reserve Bank of India, Foreign Investment Promotion Board, Registrar of Companies and others.
  • Obtaining all direct and indirect tax registration numbers.


  • Direct Tax
  • Indirect Tax
  • Transfer pricing
  • Special Valuation Branch (SVB) liaising and license approval


  • Representation before Registrar of Companies, Ministry of Corporate Affairs and Company Law Board.
  • Preparation of board resolutions.
  • Preparation and filing of requisite forms and annual returns.

Policies Applicable to start business in India

  • Consolidated Foreign Direct Investment (FDI) – Read more..
  • Industrial Policy- State wise / Province wise can be shared upon specific request.
  • National Manufacturing Policy – Read more..

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