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Corporate & Regulatory Laws
Navigating the complexities of corporate and regulatory laws is essential for every business to maintain compliance and ensure smooth operations. At Bhanushali & Bhanushali, we provide tailored Secretarial and Management Advisory Services, offering expertise in Corporate Laws, Financial Management, and Corporate Finance.
With extensive experience in corporate compliance, securities regulations, and business structuring, we cater to a diverse clientele ranging from emerging businesses to multinational corporations, delivering high-quality, professional solutions. Whether establishing a new venture or strengthening compliance frameworks, our services empower businesses to achieve transparency and long-term success.
1. What entity formation solutions are provided by Bhanushali & Bhanushali?
We facilitate the establishment of various business entities, including Limited Liability Partnerships (LLPs), Private Limited Companies, Public Limited Companies, Section 8 (non-profit) Companies, and One Person Companies (OPCs). Our services ensure a seamless setup process while adhering to all legal and statutory requirements.
2. In what ways do we assist you with regulatory compliance?
We specialize in delivering comprehensive compliance solutions, from periodic and event-based filings to organizing and documenting meetings. By maintaining statutory records and offering expert guidance, we also assist with LLP agreements and partner updates. Our support help businesses uphold corporate governance standards and avoid regulatory challenges.
3. What specialized advisory services are available?
We offer expert guidance on corporate and regulatory matters, including CSR strategy, corporate governance, dividend declarations, and structuring/restructuring plans. For NBFCs, we provide advisory, registration, and compliance support with the Reserve Bank of India (RBI), including drafting policies and ensuring adherence to RBI guidelines.
4. How does Bhanushali & Bhanushali assist with AIFs and other secretarial services?
For Alternative Investment Funds (AIFs), we aid in SEBI registration, drafting fund documentation, PPM audits, and compliance with statutory regulations. Additionally, we handle share buybacks, private placements, rights issues, and entity conversions, as well as providing guidance for winding up entities through ROC or NCLT.