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.