Our Services

Nagpal and Company (NAC) solves all the legal complexities involved in the formation of a company in India. We help our clients in all the steps from start to finish correctly and with meticulous attention to detail. Apart from that, we also help with secretarial services, we'll explain in detail in a bit. Here's a detailed overview of our services just to help you understand better:

Incorporation & Formation of Company

There are different types of companies that can be formed ranging from one-person companies, sole proprietorships, and partnerships to public limited companies, joint-venture companies, private limited companies, and non-governmental organizations(NGOs). Notably, each type of company has a different set of laws and regulations governing its formation.

We are familiar with all of these sets of laws and regulations. Whether you intend to start a private limited company, sole proprietorship, one person company, join-venture, public limited company, or an NGO, we are your go-to consultancy for the registration of a company.

 

  • Proprietorship
  • Partnership
  • Limited Liability Partnerships formation
  • One Person Company
  • Incorporation & Formation of Public/Private Limited Company.

 

  • Incorporation of Nidhi Company
  • Incorporation of Producer Company
  • Incorporation of Section 8 Companies.
  • Incorporation of NBFCs

 

  • Incorporation of Wholly Owned Subsidiaries including foreign subsidiaries in India.
  • Incorporation of foreign company
  • Establishment of branch, liaison, project and Representative office
  • Registration of Companies incorporated outside India.

ROC, Company Law and Secretarial Services

ROC stands for "Registrar of Companies", a body that focuses on the administration of the Limited Liability Partnership, 2008 and Companies Act, 2013 by the Indian government. Besides registering companies and LLPs within its jurisdiction, it ensures that these entities comply with the statutory requirements under the Companies Act above. Matters of company law and secretarial operations are all key areas of focus for this body.

If you would like to engage with the registrar, the easiest way to do so is to work with a professional consultancy service. Remember that ROC has to deal with hundreds or more of petitions at any one time, compelling petitioners to wait long before they are up.

We provide ROC consultancy services to take the agony of dealing with the body off your chest. Apart from that, we provide company law consultancy plus secretarial services to ensure that your entity runs according to the law with your secretarial operations discharged effectively.

  • Maintenance and updating of Statutory records, registers, books etc. required under the Companies Act 2013/1956.

  • Conversion of Public into private limited vice-versa.

  • Conversion of Section 8 into private limited/public limited company

  • Conversion of Partnership firm into private limited/public limited company

  • Conversion of private limited/public limited company into limited liabilities partnership firm

 

  • Certification and Submission of Financial Statements and Annual Returns (E-FORM MGT-7).

  • Liaison with the Registrar of Companies, National Company Law Tribunal, Reserve Bank of India, CBDT, DGFT and other Government Authorities.

 

  • Handling of all Secretarial, Financial and Legal functions of the Company.

  • Secretarial Audit and due diligence

  • Compounding of Offences.

  • Convening and Holding the Board and General Meetings.

  • Matters relating to Insolvency and Bankruptcy Code.

  • Consultancy under Foreign Exchange and Management Act

  • Closure of company under Fast Track Exit Scheme

  • Mergers, Amalgamations & Takeovers.

  • All other compliances under the Companies Act, 2013/1956.

APPROVALS & APPERANCES

For starters, NCLT stands for "National Company Law Tribunal", a body of the judicial system of India that hears and decides on disputes relating to local companies. Not only does the NCLT deal with company disputes, but it also adjudicates other matters such as arrangements, compromise, reconstructions, insolvencies, bankruptcies, and the winding up of businesses.

At Nagpal and Company, we provide professional NCLT consultancy services to help our clients receive a favorable outcome when they go or get taken to the body by other parties.

A corporate needs to obtain various approvals from time to time from various government and quasi- government bodies under various laws and regulations.

  • National Company Law Tribunal
  • Ministry of Corporate Affairs
  • Registrar of Companies
  • Regional Directors
  • Securities Exchange Board of India
  • Stock Exchange
  • Reserve Bank of India
  • Registrar of Copyrights
  • Director General of Foreign Trade
  • Foreign Investment Promotion Board

FOREIGN EXCHANGE MANAGEMENT LAWS

In the local context, FEMA stands for "Foreign Exchange Management Act". It's an act passed by the Parliament of India in 1999, governing foreign to facilitate external trade and payments with the objective of promoting the development and maintenance of the country's foreign exchange market.

Breaking the stipulations of this Act whether knowingly or unknowingly could land you and your business in great trouble, which could potentially see your business fined heavily or even shut down. To avoid that, it's best to consult a professional FEMA consultancy service if you are not familiar with the Act. We offer that particular consultancy service.

Our services in this area include:

  • An online reporting platform for reporting of foreign investment in India in SMF. (A master form which provides for the reporting of 9 forms for foreign investment viz., FC-GPR, FC-TRS, LLP-I, LLP-II, CN, DRR, ESOP, DI, InVi.)
  • Registration under FCRA
  • Setting up of Wholly Owned Subsidiaries, Joint Ventures and Branch Offices in India and overseas
  • Assisting in obtaining the required approvals from the Foreign Investment Promotion Board, Govt. of India
  • Foreign Direct Investment Compliances
  • External Commercial Borrowing Compliances

INTELLECTUAL PROPERTY RIGHTS

Trademark registration is one of the most crucial steps involved in the process of registering a company. Your trademark is an extremely important asset in your business. It's what will help consumers become aware of your brand, making the brand a household name in the future. Now getting a nice trademark done for your business by a professional artist is one thing. Having it registered and activated so that no other entity in the world could steal or claim it is quite another. You've probably heard about trademark lawsuits between companies that culminated with one party being compelled to pay the other party ridiculous sums of money. Often, that's because the former did not conduct due diligence before starting to use the trademark. That usually happens when a company decides to use a trademark without first checking its availability and registering it. With us, we'll make sure you don't obliviously take that route.

At NAC, we have been in the game for long enough. That means we have adequate experience to get things done first. Trust us, the steps involved in the registration of a company can be encumbered with so much unnecessary bureaucracy on the part of the approving authorities. Sometimes, the delay is systematically put in place by corrupt individuals who expect a bribe in order to do their job. Fortunately, we know how to legally and professionally get around the illegal and unjustified hurdle.

Our Services in this area include:

  • Trademark Registration
  • Trademark objection
  • Trademark opposition
  • Trademark Renewal
  • Registering the Copyrights

Company formation in India is no mean feat, which is why Nagpal and Company steps in to help. We are your go-to professionals if you want to incorporate and register a company alongside other important aspects of it such as trademark. Apart from that, we offer key consultancy services such as FEMA, NCLT, and ROC to ensure you run your operations in line with the regulations governing companies operating in India. We are also good at providing secretarial services, making sure your business runs in an orderly manner. The best part is that our consultation services are free. To benefit from one, just click the free consultation button on our website and fill out the brief form below with your name, phone number, and email address. Once you submit the form, we'll review your request and get back to you as soon as we can. Good luck with that.

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