SETTING UP OF BUSINESS

Selection of Business Organization: Key features of various Business Organisations and issues in choosing business organisation including policy matters, identification of location, tax implications and other relevant aspects.

Corporate Entities – Companies: Types of Corporate Business Entities, Private Company, Public Company, One Person Company, Nidhi, Section 8 Company, Producer Company, Foreign Company Drafting of Incorporation Documents, Memorandum of Association and Articles of Association, Incorporation contracts, documents and forms Formation and Registration, Procedural aspects with regard to Incorporation of corporate entities.

Limited Liability Partnership: Concept of LLP, Formation and Registration, LLP Agreement, Alteration in LLP Agreement, Annual and Event Based Compliances

Startups and its Registration: Start-up India Policy, Registration Process, Benefits and other Government Policies, Different types of capital - Seed Capital, Venture Capital, Private Equity, Angel Investor, Entrepreneurship, Case Studies on Unicorn

Micro, Small and Medium Enterprises: Classification of Enterprises, Memorandum, Measures for promotion and development Udyam Registration Process, NSIC Registration, MSMEs Schemes

Conversion of Business Entities: Conversion of private company into public company and vice versa, Conversion of Section 8 company into other kind of Company, Conversion of Company into LLP and vice versa, Conversion of OPC to other type of company and vice versa, Companies authorised to registered under Chapter XXI of the Companies Act, 2013, Information Memorandum (IEM); State Level Approval from the respective State Industrial Department.

Non-Corporate Entities: Partnership, Hindu Undivided Family, Sole Proprietorship, Multi State Co-operative Society, Trust and Society, Formation and registration, Partnership Agreement and Trust Deed, Mega Firms

Financial Services Organization: NBFCs, Housing Finance Company, Asset Reconstruction Company, Micro Finance Institutions (MFIs),Nidhi, Payment Banks, Mudra Bank, Registration, Chit Funds

Business Collaborations :Foreign Collaborations, Joint Venture, Special Purpose Vehicle

Setting up of Branch Office/ Liaison Office/ Wholly owned Subsidiary by Foreign Company: Formation and Registration

Setting up of Business outside India and Issue Relating Thereto: Issues in choosing location,  Structure and the processes of incorporation of business entities in UK, USA, Canada and Australia

Identifying laws applicable to various Industries and their initial compliances : Compliance of industry specific laws applicable to an entity at the time of setting up of the enterprise

Various Initial Registrations and Licenses: Mandatory Registration – PAN / TAN l GST Registration, Shops & Establishments, Additional Registration / License - ESI/PF, Pollution, Other registration as per requirement of sector, IE Code, FSSAI, Telecom; I & B, Industrial License, Industrial Entrepreneurs Memorandum (IEM), Activities specific approvals / permissions / licenses, Environmental & Pollution clearances,Sectoral approvals / permissions / licenses, State Level Approval from the respective State Industrial Department.