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CS Rathi & Associates has a team of company secretaries, legal pros, and Chartered Accountants with extensive knowledge in various commercial and legal documentation and corporate laws. Our team is business oriented with experience across sectors and the ability to deliver comprehensive solutions for all corporate secretarial matters.
Our team provides the following key Company Law and Secretarial services:
Company Formation
Whether you are planning a new venture, setting up your business or expanding, doing so as a registered company makes sense. Though registration isn’t difficult, getting advice at the right time helps. At C S Rathi & Associates we help you understand the nuances of your business environment, culture; the local government, and policies you must follow.
Our team understands your goals, business vision, and ideas before recommending the right company whether you must opt for an LLP, Pvt. Ltd, Ltd, or Proprietorship concern. We help you set up a legal business entity after getting the right approvals, lawful compliances, and completing the registration process with authorities.
Limited Liability Partnership
A Limited Liability Partnership (LLP) was a new corporate entity the government introduced in 2008, especially for SMEs. An LLP offers several benefits of a Pvt. Ltd Company with simpler compliances. Low registration fees, simpler maintenance, limited partner liability is why new entrepreneurs, professionals, and SMEs prefer such a business entity.
Why Choose an LLP?
- Enjoy the benefits of a Company and a Partnership
- Partners will not be liable for the other’s wrongdoing
- Economical to incorporate than a Pvt. Ltd Company
- Restricts the obligations of its partners
ROC Compliances
Once you’ve set up your business, adhering to government compliances is a must. Fulfilling the conditions and requirements the Registrar of Companies, auditors, and other government agencies set out is mandatory. However, these rules vary based on the company such as One Person Company, Pvt Limited, or a Limited Company.
With so many regulations, it’s possible you may miss out on some that are important. At CSR & A, we help you understand the compliances, keep a track of them, and ensure you fulfil them in time to avoid attracting penalties for delay. To get more information, contact us
Corporate Restructuring (Mergers/ Demergers/ Acquisition/ Re-organization)
Globalization is the main cause that has forced several businesses to open new ventures or merge entities to create a stronger business set up. If you plan to de-merge, merge, re-organize or buy other businesses then understanding every nuance and things you must do to ensure a smooth transition is a must.
At C S Rathi & Associates our team works with you to offer solutions for a business turnaround, functioning and fiscal streamlining, merging and de-merging, and liquidation services. Every situation is unique and so are the solutions offered to you. To understand better connect with us.
Foreign Direct Investment and FEMA Services
We offer company secretarial services for Foreign Direct Investment, Govt approvals including FIPB, RBI to businesses looking to enter the Indian market, to set-up plants, work on new projects, branches, representative offices, or compounding offences. The FDI services include:
- Consultation on the business establishment, setting up a company abroad or in India, recommending helpful strategies.
- Advising and helping your business get the required Government consent such as FIPB or concerned Ministries, approvals from Regulatory Authorities (RBI) for Projects, forming companies and technology transfers
- Authorization and documentation for Tech know-how or Brand licensing
- Asset creation and investment services
- Helping to set up Branch, Liaison and Representative Office in India
- Processes related to inbound and outbound foreign investments
- Transfer of securities from an Indian resident to a foreign national or non-resident Indian and vice versa.
- Compounding different offences under FEMA
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