We offer a comprehensive list of the services to set up these legal entities in India, on as and when applicable basis:
- To make Foreign Direct Investment (FDI) in India, obtain approvals from respective regulatory authorities e.g. Reserve Bank of India (RBI) / Foreign Investment Promotion Board (FIPB), Registrar of Companies (ROC) / Director General of Foreign Trade (DGFT)
- Formation and Registration of Legal Entity and it comes with Corporate Identification Number (CIN) / Permanent Account Number (PAN) / Tax Deduction and Collection Account Number (TAN) / Goods and Services Tax (GST) Number / Provident Fund (PF) Number / Employees State Insurance (ESI) etc.
- Obtain Import Export Code
- Leasing permission from Industrial authority
- Lease Registration from Courts, if Lessor or Lessee wish to register
- Consent to Establish to start the process of making Factory or processing unit
- Obtain Building Plan Approval / Factory License / Trade License / Shop and Establishments Registration
- No Objection Certificate from Fire Authority
- No Objection Certificate from Police Authority
- Petroleum and Explosive Safety Organisation (PESO)
- Registration under Building and Other Construction Workers (BOCW) Act
- Registration under Contract Labour Act
- No Objection Certificate under BOCW Act
- Consent to Operate to start the Business Operations