Belman Advisors offers complete range of services regarding formation of a company, setting up of business operations, obtaining approvals and advising the clients the most suitable form of organization, based on client’s requirements and needs:
Incorporation of companies under the Companies Act, 2013, Limited Liability Partnerships
Registration of foreign companies in India
Foreign Direct Investments in India and compliances thereof
Obtaining approval from government authorities for commencing operations
Registration of Company with RBI as NBFC
Registration of Company with SEBI as Merchant Bankers and other intermediaries
Registration of business entities under Central/ State / Local Authorities
Other approvals from local, municipal, state and central government authorities
Registration of a wholly owned subsidiaries outside India and compliance with respect to overseas direct investments under FEMA Regulations
We offer a packaged annual compliance service that covers all the basic statutory compliance requirements for private limited companies, public companies, non-listed public companies or limited liability partnerships (LLP). We assure that your compliance requirements are being met with.
Handling annual filing compliances including preparation of annual reports
Maintaining the company’s statutory registers
Dealing with transfers and allotments of shares including issuing of new share certificates
Preparation charge creation documents and filing of e-forms with MCA
Expert support and advice on your statutory compliance
For public companies preparation of relevant AGM documents
Conducting AGMs
Corporate governance is the system of rules, practices and processes by which a firm is directed and controlled. Corporate governance essentially involves balancing the interests of a company's many stakeholders, such as shareholders, management, customers, suppliers, financiers, government and the community.
Since corporate governance also provides the framework for attaining a company's objectives, it encompasses practically every sphere of management, from action plans and internal
controls to performance measurement and corporate disclosure.
A company which has been incorporated in India must ensure compliance with the Companies Act,2013 The Act, regulates appointment, qualification, remuneration, and retirement of directors of the Company
Aspects such as how to conduct Board Meetings and Shareholders Meetings
The preparation and presentation of annual accounts and the regular maintenance of books of accounts
Conducting a thorough review of your current compliance arrangements to identify any areas of weakness. A comprehensive report on our findings will be provided, with details of any actions required
Due diligence refers to the process of a comprehensive appraisal of an investment proposal such as:
Mergers & Acquisitions
Amalgamations
Strategic Investments
Acquiring exiting business
Private equity investment
The process is performed especially to assess the value of the business. Belman Advisors team will assist the prospective investor in conducting due diligence of legal and tax implications and perform business analysis for organizations that are contemplating investments through above strategies including drafting and vetting of various legal documents like scheme of Amalgamation, shareholders agreements etc. We conduct due diligences as per clients requirements and we focus on providing value-added services that enhances client business decisions.
The Insolvency and Bankruptcy, 2016 is the bankruptcy law of India which seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. We provide the following IBC related service.
Filing application before the National Company Law Tribunal (NCLT), Mumbai Bench for Corporate
Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016 (IBC)
Assisting the Insolvency Professional appointed under IBC in making public announcement, formation and
conducting proceedings of Committee of Creditors etc
Drafting and filing interim applications/additional affidavits/replies etc. before NCLT
Preparation of Various Financial Reports and supplementary information including, providing any
information / clarification and other relevant areas of support required
Conceptualization and making of detailed Resolution Plan as per the provisions of the IBC, 2016
Preparation of CMA Data, projection/profitability, etc