Lakhani and Lakhani - Chartered  Accountants
 
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Income Tax of India
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and Customs (CBEC)
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and Service Tax (ACES)
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 3. Company Law Matters

Our Company Law Services are customized in accordance with your diverse specific requirements, and we help our clients from the very initial step to the various company maintenance processes. We help in registering new companies in India, debt and equity issues, taxation issues, compliance with statutory requirements, filing of statutory records with RoC, and various other statutory obligations.

 

3.1] Company Formation Services

The following services are provided by us in this regard:

  • Proper counseling on the selection of corporate structure
  • Assistance in the selection of names.
  • Proper advice on various matters related to the RoC
  • Services useful in the incorporation of specified type of companies are also provided by us.

3.2] Company Incorporation

Setting up business in India through Corporate entity involves compliance with various statutory requirements. It involves various steps, namely obtaining DIN & digital signature of directors, approval of name, drafting of MoA and AoA, maintaining various statutory records, representation before company law board/tribunal/RoC, etc.

 

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3.3] Company Registration

Businesses wanting to operate in India through a corporate entity would require to setup and register the company with the Registrar of Companies.

The following services are provided by us in this regard:

  • Proper advice on implications of operating through a corporate entity, the level of capitalization, etc.
  • Assistance in obtaining name approval from the Registrar of Companies (RoC).
  • Assistance in drawing up the Memorandum of Association & Articles of Association of a Company (MoA & AoA).
  • Registration of the Company with the Registrar of Companies (RoC)
  • Assistance in statutory local registrations under other laws.

3.4] Allotment of DIN

The Companies (Amendment) Act, 2006 has inserted the section 266A through the Notification number- G.S.R. 648E dated 19th October, 2006, and which is effective from 1st November, 2006, which provides that:

  • (a) Every person desirous of becoming Director of a Private or Public company, or
  • (b) Every Director of a company appointed before the Companies (Amendment) Act, 2006, shall be required to apply for the allotment of the Director Identification Number(DIN) to the Central Government as per the Form DIN-1. Every individual who has applied for the DIN, can be duly appointed as the director in any company, or can hold office of the director till the DIN is allotted to them.
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Lakhani and Lakhani - Chartered  Accountants