New Business

Setting up New Business We at J K Varghese & Co. help you to provide A to Z services associated with starting a new business. There is no need to run from one consultant to another and so on for different jobs as we provide a TOTAL SOLUTIONS under one roof.

Our services include:

Advice on holding company or Branch office

Incorporation of a Limited Company

Project Office, Branch office or Liaison Office in India

Various Business Registrations

Income Tax Registrations

Assisting in opening a Bank Account

Permission, if any, required from Foreign Investment Promotion Board or RBI

Initial reporting and compliances at the time of setting up

Company Law

Services under the company law

Promotion, formation and incorporation of companies.

Maintenance of secretarial records and statutory books.

Secretarial Audit of the Companies, Audit of Depository Participants and Registrar and Transfer Agents.

Certification of Annual Return of companies whose shares are listed on a recognized stock exchange.

Search reports in respect of the companies from the records of the Registrar of Companies.

Pre-certification of documents required to be filed with the Registrar of Companies.

Approval of managerial remuneration.

Filing the petitions before the Company Law Board. Appearing as an authorized representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies.

Amalgamation, reconstruction, reorganization and winding up of companies.

Organizing and managing shareholders’ meetings on behalf of clients.

Project Financing

Project Financing

Loan Syndication from Central and State Financial Institutions and Banks

Placement of Shares

Syndication for Leasing & Hire Purchase

Working Capital Proposals (CC/LC/BG)

Unsecured business

Commercial Purchase

Home Loans

OD limits

Term Loans

Domestic Factoring

Export/Import Factoring

Project Loans

Machinery Loan