Regulatory compliance
Regulatory compliance
National and International organisations entering Indian market to commence or operate a venture need licenses, regulatory approvals.
- To act as an interface between the foreign entrepreneur and Government to disseminate the information regarding Rules, Regulatory & Statutory requirements and assist them in getting required approvals.
- Assist in Registration with DGS&D/ CPWD.
- Assist in procuring Business from various Public sector organizations.
ay’s regulatory environment, it is necessary for companies to ensure that they are following the laws of land. While Companies do have specific divisions handling compliance but at the same time it is also necessary that regular third-party compliance check should be undertaken. Such an exercise keeps the internal teams vigilant and validates the compliance status of the organization.
Basis your need, we can undertake detailed and in-depth review of compliance status and processes, to provide a detailed report on the state of the affairs. Our methodology includes:-
- Undertaking a comprehensive assessment of compliance status of the Company vis-à-vis the legal and regulatory framework under which it operates.
- Process includes detailed review of internal records of the Company along with filings done with regulatory agencies
- Corporate Restructuring including Merger /Amalgamation/Demerger/Reduction of Capital
- Identifying the gaps in the compliance structure and recommending corrective actions required to minimize the risk and lay a foundation for a compliant organization
- Entity Status Check
- Certificate of Good Standing
- Certificate of Incorporation
- Charter documents like Memorandum of Association and Articles of Association
- Financial Statements like Balance Sheet, Profit & Loss account etc.
- Annual Report
- Register of Director
- Register of Charges
- Annual Return
- Details of Shareholders and Directors
- Litigation Status Check
Key Elements of Compliance Framework:
Element 1: Compliance Policy
Activities: Documentation of compliance standards with responsibility matrix across products and function.
Element 2: Compliance Organization Structure
Activities: Assist to prepare performance and reporting matrix reflecting organization structure. The structure would be as follows:-
- Central compliance function, supported by region based compliance teams
- Central compliance function, supported by product focused compliance teams
Activities
- Identification and documentation of general (non-core) product level (core) compliances.
- Prepare compliance obligation register.
- Risk based compliance testing, benchmarking with best practice.
- Reporting Gaps and recommend remediation.
PNJ Group is holding multi service portfolio and more than 10 group companies, along with network of more than 50 professionals over various fields of finance, accounting, legal and tax. Promoter Paras Mittal is qualified Chartered Accountant and Company secretary by profession and hold experience of more than 15 years working in Hospitality, IT services, Cement, FMCG, Finance companies, Restaurant chain, Food chain, Organic Farming, Stud Farm and Real estate. With such a diversified experience, he is fully aware of all litigates and in-depth business matrix. He has advised more than 50 ventures to get the scalability and visibility with help of setting marketing network or operations or system procedures or biggest crucial operation Information Technology.
What We Offer
Packages & Pricing
/month
6499
Starter Package
Basic
/month
10000
Starter Package
Standard
/month
19999
Starter Package
premium
FAQs For Private Limited Company Registration
The name should be unique, catchy and it must have a related meaning to you. the name of Company should also relate business Activity of the Company, however, any name may be prefer for register of a Private Limited Company subject to propose name has not already been taken by someone else. It may note that the name of the Company must also be legal as per the provisions of the Companies Act, 2013 and rules made thereunder.
Yes, It is mandatory to have at least two Directors and two members (both can be same) to register Private Limited Company in India. One Director must be resident of India.
It is not entirely correct, although there is no government fee to register a Private Company but there is always required to pay stamp duty to register a Company in India which vary from state to state.
Director identification number (DIN) is unique identification number allotted by registrar of Companies (ROC) to the person willing to be Director of a Company. Digital Signature Certificate (DSC) is a digital sign which are required to signed forms to be filed with MCA or ROC.
No, you are not required to have a proper office since a Company can be register at your residential address, it only required an address proof like utility bill, gas bill, telephone bill or water bill.
Kindly call us or fill the contact us form with your basic details or talk to our executive through online chat option.
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