Regulatory Approvals

We offer specialized services in RBI (Reserve Bank of India) and foreign exchange regulations to assist businesses in navigating the complex regulatory landscape and ensuring compliance with applicable laws. Our team of experts provides comprehensive guidance and solutions to help you manage your foreign exchange transactions, adhere to regulatory requirements, and optimize your cross-border operations.

Why Choose Us:

Expertise and Knowledge: Our team consists of experts with extensive knowledge and experience in RBI and foreign exchange regulations. We stay updated with the latest regulatory changes and have a deep understanding of the compliance requirements, ensuring that your business remains compliant and avoids potential penalties or legal issues.

 

Regulatory Compliance Solutions: We offer comprehensive regulatory compliance solutions specifically tailored to RBI and foreign exchange regulations. Our services cover a wide range of compliance requirements, including obtaining necessary approvals, filing regulatory reports, maintaining documentation, and ensuring adherence to statutory obligations.

 

Customized Approach: We recognize that each business has unique requirements and challenges when it comes to RBI and foreign exchange regulations. We take a customized approach, understanding your specific needs and tailoring our compliance solutions to align with your business objectives.

 

Regulatory Knowledge and Insights: Our team possesses deep insights into the RBI and foreign exchange regulatory landscape. We can provide valuable guidance and advisory services, helping you navigate the complexities of compliance requirements and make informed decisions to support your business operations.

 

Timely and Efficient Services: We understand the importance of timely compliance. Our team works diligently to provide efficient services, ensuring that your regulatory approvals and compliance obligations are met within the stipulated timeframes. We strive to minimize delays and expedite the process wherever possible.

 

Risk Mitigation: Compliance with RBI and foreign exchange regulations is crucial for risk mitigation and avoiding potential legal and financial implications. We assist you in identifying potential compliance risks and provide support during audits, helping you maintain a robust compliance framework.

What we do for you:

Foreign Exchange Management Act, 1999 (FEMA) approvals

  • Assisting in the preparation and filing of Form FC-GPR for issuing shares to non-resident investors.
  • Assisting in the preparation and filing of annual returns on foreign liabilities and assets with the Reserve Bank of India.
  • Facilitating the compounding of offences related to contraventions of FEMA regulations.
  • Obtaining approval or registration for accepting external commercial borrowings.
  • Assisting in obtaining approval for extending the operation of a liaison office established by a foreign entity in India.
  • Obtaining various approvals required under the FEMA act, rules, regulations, notifications, circulars, press notes, etc.
  • Seeking case-specific clarifications from RBI regional/central offices.
  • Providing advice and support for investments under the Overseas Direct Investment (ODI), portfolio, and Liberalized Remittance Scheme (LRS) routes.
  • Providing advice and representation on matters related to the Enforcement Directorate.

Companies Act, 2013 approvals

  • Assisting in the relocation of the registered office from one state to another.
  • Seeking approval for adopting a financial year ending other than March 31 each year.
  • Representing and seeking clearances from ROC (Registrar of Companies), RD (Regional Director), OL (Official Liquidator), and NCLT (National Company Law Tribunal) for restructuring matters such as mergers, demergers, and buybacks.
  • Compounding of offences under the Companies Act, 2013.
  • Assisting in obtaining approvals and exemptions under various provisions of the Companies Act, 2013.
  • Seeking an extension of time for holding the Annual General Meeting (AGM) from ROC.
  • Assisting in the conversion of a firm or company into a Limited Liability Partnership (LLP) or from a private company to a public company, and vice versa.
  • Assisting in obtaining approvals related to Corporate Social Responsibility (CSR) activities.

REACH YOUR POTENTIAL FASTER AND WITH EASE

We will take care of your accounting and administrative services and take the load off you.

Contact Us
REQUEST A CALL BACK

Address:
1-E/20, Second Floor, Jhandewalan Extn.
New Delhi – 110 055

Email:
ashok@okosmanagement.in
ritesh@okosmanagement.in

Speak with us :
+91-9871206317
+91-9891170156
011-45075152