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Corporate Laws Consultant Services – N.D. Savla & Associates

Navigating the complexities of corporate laws in India can be challenging for both domestic businesses and Non-Resident Indians (NRIs)/foreign companies operating in India. At N.D. Savla & Associates, we act as your trusted corporate laws consultants, providing expert advisory and compliance services under the Companies Act, 2013, FEMA regulations, SEBI guidelines, and allied laws. Our goal is to ensure your business operates within a strong legal framework while maintaining regulatory compliance at all times.

Overview

Corporate law compliance is critical at every stage of business — from incorporation, governance, and structuring, to expansion, mergers, and winding up. With increasing scrutiny by the Ministry of Corporate Affairs (MCA) and regulators, companies must maintain accurate records, file returns timely, and adopt proper governance practices.

Features

  • Advisory on company incorporation, structuring, and governance

  • Drafting and vetting of Board resolutions, shareholder agreements, and corporate documents

  • End-to-end ROC compliance and MCA filings (annual returns, event-based filings)

  • FEMA and RBI compliance for foreign investments, repatriation, and share transfers

  • Support for mergers, acquisitions, and corporate restructuring

  • Advisory on corporate governance frameworks, director responsibilities, and shareholder rights

  • Representation before MCA, NCLT, and other regulatory authorities for corporate law matters

Documents Required

  • Certificate of Incorporation / LLP agreement

  • Memorandum & Articles of Association (MOA & AOA)

  • Board resolutions and shareholder agreements (if any)

  • PAN, TAN, and GST registration certificates

  • Financial statements and annual reports

  • Details of directors and shareholders (DIN, DSC, KYC proofs)

  • Foreign investment details (if applicable) for FEMA compliance

Procedure

  • Requirement Analysis – Understand the client’s corporate structure and compliance needs.

  • Documentation & Drafting – Prepare/review corporate agreements, resolutions, and filings.

  • Filing & Compliance – Complete ROC/MCA filings, maintain registers and statutory records.

  • Regulatory Advisory – Guide on FEMA, SEBI, and other corporate law obligations.

  • Ongoing Support – Provide periodic compliance checks, updates, and legal advisory.

  • Representation – Assist in case of inspections, notices, or legal proceedings before MCA/NCLT.

Why This Matters

In today’s regulatory environment, even small lapses in corporate law compliance can attract penalties, legal disputes, or reputational risks. With N.D. Savla & Associates as your corporate law consultants in India, you gain a dedicated partner ensuring smooth business operations, robust governance, and full compliance with Indian corporate laws.