Category: Company formation / Compliances

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Nominee Director Relevance For Company Setup in India

Nominee Director Relevance For Company Setup in India

Are you a foreign investor looking to expand your business or set up a new company in India? Indian regulations require specific mandatory steps, one of which is appointing at least two directors for any new company. One of these directors must be an Indian resident who has lived in India for a minimum of

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Special Economic Zones (SEZs) in India: A Comprehensive Guide

Special Economic Zones (SEZs) in India: A Comprehensive Guide

India has been a pioneer in Asia, establishing Export Processing Zones (EPZs) to boost its exports. In 2000, the country introduced Special Economic Zones (SEZs) to attract foreign investment and create a favorable environment for exports. This initiative has proven successful in propelling India’s export growth. This blog explores the key aspects of SEZs, including

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MSME Udyam Registration in India- Benefits: Process: Documents

Micro, Small, and Medium Enterprises (MSMEs) are crucial in the Indian economy. After agriculture, they are the most significant employment providers in India. In terms of Employment generation, exports, and Gross Domestic Product (GDP), they contribute significantly to the Indian Economy. In January 2024, during a speech at the World Economic Forum in Davos, RBI

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Startups – A new image of new India

IntroductionA start-up is a type of business venture that is usually a new and rapidly growing company. The goal of a start-up is to identify an unmet need and create a profitable business model around an innovative product, service, process or platform. A startup is usually a company designed to effectively develop and validate a

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LLP Registration In India For NRI And Foreign Nationals

Entry Strategy into India for Foreign Businesses There are mainly three types of Entry strategies for foreign businesses in India, which are as follows: Incorporation of Company: Incorporating a private limited company is the easiest and fastest type of India entry strategy for foreign nationals and NRIs. Foreign direct investments of up to 100% are

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Reporting in Case of Issuance of Securities

As per the Companies Act, 2013 and Foreign Exchange Management (Non-debt Instruments) Rules, 2019, on a repatriation /non-repatriation basis, whenever the company issues capital instruments to persons outside India, there are essential compliances to be adhered to by the companies. Let’s discuss these compliances; there are two types of reporting compliances to be done by

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Key Management Personnel

Key managerial personnel (KMP) or key management personnel cites to the company’s employees who are vested with the most essential parts and functionalities. They are the initial point of contact between the company and its stakeholders and are responsible for formulating strategies and their implementation. Key managerial personnel can directly and indirectly plan and control

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Companies Limited by Guarantee

Establishment limited by guarantee is also called a Guarantee Company. It is a company without any shareholders in a simpler term, but it is owned by members called guarantors. The members agree to pay a minimal amount when a company is about to wound up; any establishment limited by guarantee has a separate legal identity

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