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Banwait Aggarwal & Co. > Our Services > Regulatory Services

Regulatory Services

Globalization and advancement have affected Corporate India massively, in the course of the most recent 2 decades the exercises of the corporate resident have turned out to be increasingly unpredictable. Corporate India has embraced cross fringe exchanges including outside speculations, shaped exchange committees, and so on investigating every possibility to make its quality felt all around. This dynamic condition, in which a corporate element capacities, is laced in a convoluted lawful and administrative maze requiring compliances at each progression.

Banwait Aggarwal & Co. enables its customers to center around their business while, it centers around guaranteeing compliances and offers exhort related administrations wherever required.

Corporate India is represented by the Companies Act, 1956 which has in excess of 600 areas and arrangements. The business condition has advanced significantly when contrasted with the enactment administering these organizations. With an end goal to carry the law at equality with nature, the much anticipated new enactment of the Companies Bill at last observed the light of the day in Lok Sabha. The Companies Bill, 2012 is an energetic activity of the authoritative which guarantees a superior tomorrow as expanded financial specialist investment and insurance, more tightly exposure and misrepresentation control measures.

The changing condition has likewise acquired Compliance to the bleeding edge India as of late, with steady revision to the rules and the strictures of law, the adherence to the Companies Act, has been made more stringent.

Notwithstanding these consistent changes, we at Banwait Aggarwal and Co. attempt warning and consistence related administrations under the Companies Act, 1956 and the new expected enactment including documentation and enlistments required with the Registrar of Companies.

Corporate Governance is the ethical code that capacities in a monetary, lawful and institutional condition enabling organizations to expand, develop, rebuild and to exceed expectations; to do everything that is important to augment investors esteem. Corporate administration is interaction between organizations, investors, loan bosses, capital markets, money related area foundations and friends law. A code of corporate administration must consider such interaction.

Our Partners take an interest on the Board of Directors of Companies and Audit Committees’, to enable them to guarantee great corporate administration, setting up sound straightforward practices for the future, guaranteeing sufficient divulgences and straightforwardness in announcing, on issues in regards to the budgetary circumstance, execution and proprietorship and so on.

The Foreign Exchange Management Act (FEMA) is the enactment that administers the remote cash in India with the target of encouraging outside exchange, parity of installments and advancing the systematic improvement and upkeep of the outside trade showcase in India.

India’s financial strategies are intended to pull in critical capital inflows into India on a supported premise and to empower innovation coordinated efforts between Indian concerns and remote substances. Strategy activities assumed control throughout the most recent decade by progressive back priests of India have brought about inflows of outside interest in assorted divisions of the economy.

We give administrations to speculators to encourage their speculations into India, including exhorting on speculation technique, discussion for working together outside India, acquiring consents for setting up office including help for Joint Ventures (JV) and taking care of other routine compliances.