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Statutory Compliances And Regulatory Services (Ministry Of Corporate Affairs Services)

Different business entities have legal compliances to be made considering the structure adopted by them to carry out their business. The requirements of compliance range from one-time, periodical to continuous. There are host of approvals, registrations and filings that are required when new businesses are set up. Indian exchange control regulations have significantly liberalized. However, they still have certain restrictions and compliance requirements on transactions on capital account. The Indian financial institutions have a very conservative approach in lending to the business, either for working capital or for the long term. The businesses, therefore, require competent consultants to assist them in the area of corporate advisory in the above fields.

VLN & Associates competent team is well suited for providing following services to existing entities or for the entities to be incorporated.

  • Merger and Acquisition
  • Incorporation of Company/LLP/Trusts
  • Company Law Compliances
  • Business Licensing Services
  • Disputes & Litigation Matters
  • Entity Incorporation
  • ROC Compliances

Business Licensing Services

Regulatory environment in India requires various organisations to obtain several licences before the operations commence. We offer our services under which we assist our clients in obtaining various licence, be it general trade licence or industry specific licence. We have dedicated team whose expertise lies for liaisoning with government authorities which assures speedy and timely procurement of licences. At VLN & Associates, our core focus is to reduce the regulatory burden on our clients so that they can concentrate on business activities./p>

Company Law Compliances

Every company be it Public or Private, Registered or Unregistered, whether Profit oriented or not is required to satisfy and comply with all the requirements of the Companies Act, 2013. We at VLN & Associates have a team of professional to help our clients in complying with all such requirements and provide them with a hassle-free path for doing their business.

Disputes & Litigation Matters

The Firm is well exposed to dealing with various regulatory authorities such as registrar of Companies (ROC), Regional Director (RD), Company Law Board (CLB), Securities and Exchange Board (SEBI). With VLN & Associate you can be assured that all the documents requires to be filed before the regulatory authorities are filed in time and your case be represented in best possible manner before the various regulatory authorities.

Entity Incorporation

We at VLN & Associates have a team of professionals dedicated for Incorporation of various entities. Be it Company, LLP ,Partnership Firm or Joint venture, our team is well equipped with all the expertise to ensure that our clients have not to go through hard phase of Incorporation. We completely deal with all the regulatory and compliance aspect of entity incorporation and assure our clients that their major focus continue to remain on business operations.

Inventory Audits

Financial institutions are expanding their credit to entities based on their stocks or book debts. This could either be done on the basis of overdraft, cash credit limit, etc. It then becomes crucial to have checks at regular intervals to establish the status of current assets, accurate attestation for statutory compliances and debt turnover scrutiny.

ROC Compliances

In India, companies are regulated by Registrar of Companies (ROC) that require various compliances on part of companies during pre-incorporation and post incorporation phase. These compliances include annual return filing, maintenance of statutory registers, other compliances, maintenance of minutes book etc. At VLN & Associates we take care of all the compliances that are required to be met by company under companies law. We undertake compliance assignment on annual as well as case to case basis.