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Selecting the right form of entity is critical for any investor because this can have implications on the growth potential, rights and legal/financial liabilities.
Strategy196 helps the clients to evaluate different entities and makes setting up a company in India a smooth process. Our team of legal experts obtains all requisite approvals in compliance with Indian laws and regulations. We provide registration, corporate & tax advisory along with assistance in obtaining all the statutory and regulatory approvals.
Our regulatory support services include:
India investment route planning – in line with Foreign Direct Investment policy & guidelines.
Obtaining licenses, clarifications/regulatory approvals from the Reserve Bank of India (RBI), Foreign Investment Promotion Board (FIPB), Registrar of Companies (ROC) and other statutory bodies
Setting-up Branch Office, Liaison Office, Project Office, Joint Venture Company, Subsidiary (WOS), LLP etc. complying with procedures
Representation services before regulatory bodies such as RBI, FIPB, ROC and others.
Obtaining all Direct & indirect tax registration numbers
Direct Tax
Indirect Tax
Transfer pricing
Special Valuation Branch (SVB) liaising and license approval
Representation before Registrar of Companies, Company Law Board and Ministry of Corporate Affairs
Preparation and filing of requisite forms and annual returns
Preparation of board resolutions