NBTA offers corporate law and secretarial services in fields ranging from incorporation of corporate entities, assistance in maintaining prescribed records, convening and conducting meetings of the Board of Directors and shareholders, statutory filings with the MCA and advising and representing the clients incorporate litigation at Company Law Board matters through an
in-house qualified company secretary.
- Incorporation of Companies & LLP
The incorporation of companies and Limited Liability Partnerships (LLPs) involves a structured process aimed at establishing legal entities for business activities. We typically begins with a thorough assessment of the client's business goals, structure, and legal requirements. We assist in selecting the appropriate legal entity type based on factors such as liability protection, tax implications, and regulatory compliance. We guide clients through the necessary documentation, including drafting of memorandum and articles of association for companies, and partnership agreements for LLPs. Additionally, We facilitate the registration process with the relevant authorities, ensuring compliance with applicable laws and regulations. We also provide guidance on corporate governance, compliance obligations, and ongoing regulatory requirements post-incorporation. We provide our specialized expertise and support, incorporation services aim to establish a solid legal foundation for businesses, enabling them to operate efficiently and mitigate legal risks
- Statutory Due Diligence Reviews
Statutory due diligence reviews involve a systematic examination of an organization's compliance with various statutory requirements and regulations. We begins with identifying the specific statutes and regulations applicable to the organization's industry and operations. We conduct a comprehensive review of the organization's practices, policies, and documentation to assess compliance with their legal requirements. This include reviewing contracts, licenses, permits, and other legal documents, as well as analyzing internal processes and procedures. Additionally, we conduct interviews with key personnel to gain insights into the organization's compliance efforts. The findings of the review are documented, highlighting any areas of non-compliance or potential risks. We recommend corrective actions to address identified issues and ensure ongoing compliance. By conducting statutory due diligence reviews, organizations can identify and mitigate legal risks, enhance their compliance posture, and safeguard against potential liabilities.
- FEMA and RBI Compliance on FDI
FEMA and RBI compliance on Foreign Direct Investment (FDI) involves ensuring adherence to regulations set forth by the Foreign Exchange Management Act (FEMA) and the Reserve Bank of India (RBI). We begins with a comprehensive understanding of the relevant FEMA provisions and RBI guidelines governing FDI in various sectors and activities. We assist businesses in navigating the intricate regulatory framework, helping them determine the permissible routes and sectors for FDI, as well as the associated entry conditions and investment limits. We also facilitate the necessary approvals and filings with the RBI or authorized banks, ensuring compliance with reporting requirements and documentation standards. Additionally, advisers offer guidance on structuring FDI transactions to optimize tax efficiency and mitigate regulatory risks. By ensuring compliance with FEMA and RBI regulations, businesses can navigate the complexities of FDI transactions effectively, minimize regulatory hurdles, and maintain a favorable regulatory standing with authorities.
- Section 25 Companies and Electoral Trust
Section 25 Companies, now known as Section 8 Companies under the Companies Act, are entities established for promoting charitable or not-for-profit objectives. These companies operate under specific provisions of the Act, allowing them to pursue charitable activities without the primary objective of making profits. Electoral Trusts, on the other hand, are entities set up to facilitate the channeling of corporate donations to political parties in a transparent and accountable manner. These trusts are regulated by the government and must comply with stringent guidelines regarding donation acceptance, expenditure, and disclosure. We specializing in Section 25 Companies and Electoral Trusts provide comprehensive support, including assistance with incorporation, compliance with regulatory requirements, governance structuring, and transparency measures. We ensure that these entities adhere to legal and procedural norms, enabling them to fulfill their charitable or electoral objectives effectively while maintaining integrity and accountability in their operations.