Regulatory Compliance – Think Bridge Advisors

Our Services

Regulatory & Compliance

Entity Structuring & Tax Advisory.
Incorporation of Private, Public, Section 8 Companies, Foreign Companies Subsidiaries, Limited Liability Partnerships (LLP).
Registration of Trust, Society.
Initial Registrations like PAN, TAN, PF, Shops & Establishments, Goods & Services Tax.
Conversion of Entities viz, Company to LLP & vice versa.

Retainership Services;

Assistance in Holding Board Meetings, Committee Meetings and General Meetings
Maintenance of Statutory Records
E filing of Regular MCA Forms
Filing of Financials & Annual Returns with Registrar of Company along with Preparation of Board Report and Annexure & related documents.

Change Services

Change in Memorandum & Articles of Association for change in object, name change, change in registered office etc
Appointment /Resignation of Directors

Corporate Actions

Change in Authorised Share Capital
Issue of Shares through Private Placements, Preferential Allotments & Rights Issue
Drafting Employee Stock Option Plans/Schemes and Implementation
Buy Back of Shares /Capital Reduction etc

Structuring/Compliance Advisory and Opinion.
Building Corporate Governance and Compliance Framework.
Formulating Customized Compliance Checklists under applicable laws.
Compliance Audits & Dashboards.
Search Reports.
Conducting Due Diligences including making DD Room, coordination & resolving queries with Investor / Target.
Compounding Matters with National Company Law Tribunal (NCLT), Regional Director (RD).

Regular Compliances – filing Return of Assets & Liabilities, FC-GPR for investments / FCTRS for transfer of shares/DI for downstream Investments
Approval for Investments from DIPP
Approvals from Reserve Bank of India for Capital Account transactions
Compounding of Offences with Reserve Bank of India
Advising & Structuring of transactions from FEMA & its allied rules and regulations
Assistance in Listing Compliances & Advisory under SEBI Regulations.

Corporate Restructuring Advisory from Tax & Regulatory Perspective

Implementation of Schemes to include the following:

Preparation of Scheme and all documents required to file the scheme
Representation before the Authorities
Clearance of Reports from Regional Director, Official Liquidator & Registrar of Companies
Post Scheme of Arrangement Compliances.

Assisting Private Equity Funding Transaction

Drafting and negotiation of Term Sheet
Conducting Due Diligence
Drafting of Restated Articles of Association from Investment basis Term Sheets & Definitive Agreements.
Drafting, vetting and negotiation of Transaction Documents
Satisfaction of Conditions Precedent & Closings

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