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Aashal Jhanwar & AssociatesCompany Secretaries

Legal & Secretarial Services

Business Setup

Business Set Up

Firm provide end-to-end business setup and registration services tailored to your requirements. Our team helps you choose the most suitable business structure and assists you throughout the incorporation process.

From MCA registration and startup compliances to bank account opening and ongoing advisory, we offer complete support at every stage of your business journey.

We assist with setup of:

  • Private Limited Company
  • One Person Company (OPC)
  • LLP Registration
  • Partnership Firm
  • Wholly Owned Subsidiary of Indian or Foreign Companies
  • Producer Company
  • NBFC Company
  • Section 8 Company

Firm also support startups/entities with various registrations liked DPIIT (startup India), Legal Entity Identifier (LEI), Micro Small Medium Enterprise (MSME), Import Export Code (IEC), Partnership and other schemes.

Companies Act, 2013

Corporate Law and Secretarial Services

Companies are a globally recognized business structure introduced in India under the Companies Act, 2013. This is the most common and preferred form of business structure when starting a venture. A company is a separate legal entity, distinct from its founders, shareholders, and managers. The liability of the shareholders is limited to the paid-unpaid capital that is issued as part of the company. As a result, in the event of bankruptcy, the personal assets of the founders and managers remain protected. It is preferred by individuals who want to expand the business by raising funds, attract investors, avail benefits of startups, want more presence in the market.

We offer a comprehensive range of services relating to Companies:

  • Annual Compliances including filing and Certifications
  • Event based Compliances
  • Conversion of Entities – LLP / Firm / Company
  • Drafting of MOA and AOA for Section 8 Companies
  • Secretarial Review
  • Closure of Companies
  • Secretarial Audits
  • Search Report for Banks
  • Retainership
LLP Act, 2008

Limited Liability Partnership

A Limited Liability Partnership (LLP) is a globally recognized business structure introduced in India under the Limited Liability Partnership Act, 2008. It combines the flexibility of a partnership with the benefits of limited liability.

An LLP requires a minimum of two designated partners and an LLP Agreement to begin operations. With relatively fewer compliance requirements than a company, it is well-suited for small and medium-sized businesses and is often preferred by new and first-generation entrepreneurs.

We offer a comprehensive range of services relating to LLPs:

  • Drafting of LLP Agreement
  • Annual Filing and Compliances
  • Event Based Compliances
  • Conversion of Partnership / Company into LLP
  • Closure of LLPs
  • Search Report for Banks
  • Retainerships
FEMA, 1999

FEMA Compliance & Advisory

Foreign investments in India are primarily regulated under the Foreign Exchange Management Act (FEMA) and related regulations. FEMA becomes applicable in transactions involving cross-border movement of funds, such as foreign direct investment (FDI), issue or transfer of shares to non-residents, external commercial borrowings, and other foreign exchange dealings.

The firm provides end-to-end advisory and compliance support to help businesses navigate FEMA requirements efficiently.

We provide the following compliance and advisory services:

  • Reporting of Foreign Currency – Gross Provisional Return (FCGPR)
  • Reporting of Foreign Currency – Transfer of Shares (FCTRS)
  • Reporting of Foreign Liability Assets (FLA)
  • Reporting of External Commercial Borrowings
  • Legal Opinions with respect to the above FEMA services and Foreign Direct Investment
  • Establishment and Maintenance of Liaison Office, Branch Office, Project Office
Corporate Restructuring

Corporate Restructuring Services

Businesses evolve and so must their structures. Whether you are looking to consolidate operations, separate business verticals, or revive a company that has fallen dormant, we provide end-to-end advisory and execution support for all forms of corporate restructuring.

We provide end-to-end support for:

  • Amalgamation / Merger / Takeover / Compromise
  • De-merger / Split / Spin Off or Hive Off
  • Revival of Defunct / Sick Companies
CSR Sec 135

Corporate Social Responsibility (CSR)

CSR (Corporate Social Responsibility) refers to a company's commitment to contribute positively to society, the environment, and the community while conducting its business activities. It involves businesses taking responsibility for the social, environmental, and economic impact of their operations beyond just earning profits. CSR applicability is based on the company's Net Profit, Net Worth, or Turnover.

Firm offers the following services to companies with respect to CSR:

  • CSR Advisory to Corporates
    • CSR Compliance as per Sec 135 and related rules
    • Preparation of CSR Report
    • Verification of activity falling under Schedule VII
    • Drafting CSR Policy, CSR Resolution and Minutes, Annual Action Plan
  • CSR Advisory to NGOs
    • NGO Due Diligence
    • Registration with MCA for CSR Number
    • Registration with FCRA to receive foreign contributions
    • Registration under Section 12A & 80G of Income Tax Act
Legal Drafting

Agreements & Contracts

Most businesses don't face problems because of lack of opportunities. They face problems because of lack of clarity. And clarity, in business, begins with agreements.

They define roles, set expectations and protect relationships.

Firm provides services relating to drafting and reviewing the following agreements and contracts:

  • Drafting of Share Purchase / Shareholders Agreement
  • Co-Founder's Agreement
  • Memorandum of Understanding (MOU)
  • Non-Disclosure Agreements
  • Leave and License Agreements
  • Vetting of Agreements
  • Drafting of Commercial Agreements
  • Drafting HR Policy, Gratuity, Leave Management
Due Diligence

Due Diligence & Search Reports

Thorough investigative reports that give investors, lenders, and stakeholders complete confidence in the legal and regulatory standing of a company before a transaction or credit decision. We cover secretarial, legal, and corporate diligence tailored to the specific nature of each engagement.

We cover the following:

  • Due Diligence for Banks
  • Secretarial Due Diligence for Fund-Raising Activities
  • Secretarial Due Diligence required for other Business Activities
Trademark Act, 1999

Trademark Services

A trademark is a unique identifier that distinguishes your brand, products, or services in the market. Once registered, it becomes a valuable intangible asset, safeguarding the goodwill and reputation built with customers.

Trademark registration grants exclusive rights and legal protection against unauthorized use or imitation.

We assist you in the following services, ensuring your brand is protected:

  • Trademark Search
  • Trademark Application
  • Examination Report / Reply to Oppositions
  • Registration and Certificate Assistance
  • Trademark Renewal