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Complete Corporate Law Solutions

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This document outlines the vision and services of a corporate law solutions firm. The vision is to inspire clients with achievable dreams that have clear details and invite sharing. The firm's strengths include quality work, experience, and effective liaising. Weaknesses include lack of manpower and marketing. Services include incorporations, audits, MCA21 compliance, inspections, and retainerships. Revenue comes from fees for services like incorporations and certifications. Expenses include salaries, marketing, and overheads. Roadblocks could include new company law reforms and low fee competitors. The strategy is to provide quality service, develop marketing materials, and grow the website and client base.

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COMPLETE CORPORATE LAW SOLUTIONS Presented By: Arun Gupta & Ankit Singhi
VISION 2010
Vision essentially is a dream. And when we talk in corporate sense, Vision is a dream with a deadline.. From this perspective, vision need to have following five components: An ability to inspire. 油A sense of Worthiness. 油An invitation to share. 油油It should be in clear and understandable detail 油油It should be achievable. 油
OUR STRENGHTS 油油油油油油油油Quality Work 油油油油油油油油Timely Completion 油油油油油油油油Experience & Knowledge 油油油油油油油Best & effective Liasoning 油油油油油油油油Contacts
OUR WEAKNESS 油油油油油油油Lack of manpower 油油油油油油油Ineffective Marketing 油油油油油油油油Lack of Research Material 油油油油油油Developing Core Competencies 油油油油油油 carelessness
FUTURE MAKEOVER
Company油Law油Solutions油Department Department油Liaisoning油 Services/Products
DEPARTMENTAL LIASONING
SERVICES UNDER ROC FORMATIONS CONVERSIONS REPORTS CHARGE MANAGEMENT SHOW CAUSE NOTICES INSPECTION, INVESTIGATION AND COMPLAINTS CLOSURE OF COMPANY APPROVAL SERVICES SEARCH REPORT
COMPANY LAW BOARD/NCLT Compounding u/s 629A of the Act, 1956; Shifting of Registered Office form one state to another; Sec 397/398, Oppression and Mismanagement cases; Condonation of delay in registration of charges; Condonation for delay in filing CLB order; Rectification of register of Members; Application for Investigation of affairs of a company u/s 235 of the act; Approval for issue of shares at discount; Applications/Representations in the area of Fixed deposits ;
REGIONAL DIRECTOR Approval for shifting of registered office from the jurisdiction of one ROC to another within the same state Appointment of Auditor by CG Removal of Auditor Sec 297 Approval Compounding Inspections License under sec 25 Merger
SERVICES/PRODUCTS
INCORPORATION Companies NGO Foreign Branches油 LLP油
OPPORTUNITIES UNDER INCORPORATION Reality Boom Online Incorporation Incorporation package
AUDITS油 油 Following types of Audits are in offering Secretarial audit Compliance Audit Securities Audit Corp Gov Audit Labour laws audit Internal Audits just like financial
WHY VOLUNTARY AUDIT ? MCA21 Corporate Governance油
MCA21 THE FUTURE HEAD
IMMEDIATE ENCASHMENT 油 油 油
MCA21 READY Arrangement of hardware required for MCA Timely updation of Master Data Correction of CIN E-search
INSPECTIONS
Under this head, we will offering a complete Inspection- Solution package, which will cover the following : 油 Pre-inspection preparation/audit 油 油 Drafting of reply to Inspection report 油 油 Liasoning with MCA and RD offices with respect to Inspection report 油 油 Compounding of contraventions in case of default admitted 油 油 Handling of prosecutions
COMPOUNDINGS
Following types of compounding will be offered: 油 油油油油油油Compounding of general contraventions 油油油油油油Compounding arising out of inspection 油油油油油油Condonation for delay in registration of charges 油油油油油油Condonation for delay in filing various report/orders with the ROC 油
RETAINERSHIPS
We will architecture various Retainership model including the following: 油 油油油油油油Preparation and drafting of secretarial records 油油油油油油Legal opinions 油油油油油油Solutions to specific problems 油油油油油油Vetting of legal agreements (Inter Departmental work) 油油油油油油Corporate Law compliances 油油油油油油Labour law compliances (Inter Departmental work) 油油油油油油Securities law compliances. (Inter Departmental wor) 油油油油油油Corporate Governance- Audit & Implementation 油油油油油油Approvals under various laws
CERTIFICATIONS
We will provide the following certifications: 油 油油油油油油Compliance certificates 油油油油油油Corporate Governance certificates 油油油油油油Certificates under securities law 油油油油油油Certification of forms and other certificates under company law 油油油油油油Certificates under various regulations of FEMA 油油油油油油Annual Return certification
CORPORATE ANALYSIS/JANAMPATRI FOR INDEPENDENT DIRECTOR
油 油 NEEDS OF INDEPENDENT DIRECTOR 油油油油油油Information relating to the management of the company 油油油油油油Business structure 油油油油油油Level of Corporate Compliances 油油油油油油Financial performance of the company (in last three years) 油油油油油油Information of various prosecutions (if any) launched against the company Any other defaults (if any)
E-SEARCH
INNOVATIVE SEARCH油油油油油 General search Search based on directorship 油Search based on properties(another big thing to happen) Business take over search Event wise search, for example to the number of companies promoted by a particular person 油Same management company search
ONLINE AUDIT
油 PROCESS油 Drafting of Questioner Posting of Questioner on website Invitation to Companies to fill the Questioner and submit it; Back office will prepare a report on the basis of questioner filled A report will be send to company online after attaching digital signature based on the information produced. 油 We may advertise such product like CP Cert.
CORPORATE GOVERNANCE
In the future ahead Corporate Governance would be the next big buzz not only for the listed companies but for all those companies who want to be better managed, better governed and want to create value for their share holders. In there this endeavor, Corporate professionals will partner them by providing: 油 油油油油油油Effective and regular Corporate Governance Audit 油油油油油油Effective and time bound Corporate Governance Implementation
TECHNICAL SCRUTINY OF BALANCE SHEET
油 The Legal angel of Drafting of Balance Sheet is to comply all the provisions of Companies Act 1956 read with schedule and Accounting Standards. 油 If we will talk about the deepness of such provisions and also the view of Department, almost 95% of the Companies do not comply the each of provisions of the act. 油 We will offer the service relating to technical Scrutiny of Balance Sheet from the point of sec 211 and schedule VI before presenting it to Board of Director of the for approval. It is an annual assignment. 油 Opportunity 油 This is the Vision of Ministry of Company affairs towards implementing MCA 21. so we have to match our vision with their vision. 油 Threats 油 Only Big size Companies will ask for such services. 油
PREPARATIONS
PREPARATIONS Software油 Books Website Database Manpower Ramaiya-CD Book油on油Drafting Legal油Company油Law油update Listed Co in Delhi Two CS(1-2) exp Software油like油Co-Sec Client油Cos Two trainee Big油MNC,s Big油Law/CA油firms
IN-HOUSE INTELLECT DEVELPOMENT
油 WEBSITES ON OFFERING油油油油油油 Website on Incorporation with emphasis on doing business in India Website on section 297 and related party transaction (another revolutionary idea) Website on Managerial Remuneration etc
E-NEWSLETTER 油 油 Latest update on MCA21 Latest update in the field of Corporate Law Latest Cases Practical Knowledge on MCA21 Latest FAQs One Article on key topic Monthly Compliances Inviting Queries
REVENUE & COST
S. Services Quantity Rate Monthly Yearly No 1 Incorporations 10 20,000 2,00,000 2 Secretarial Audit 02 25000 50,000 3 Retainership 10 15000 1,50,000 4 Certifications 50 5000 2,50,000 5i Other 25000 3,00,000 certifications 6 Internal Audit 20 25000 5,00,000 7 Compounding 2 25000 50,000 6,00,000 8 MCA approvals 5 30000 1,50,000 18,00,000 9 Inspection 1 100000 1,00,000 12,00,000 10 Corporate 5 25000 2,50,000 Governance Audits 11 ROC Compliances 50000 12 RD Compliances 50000 TOTAL 8,25,000 10750000
MCA 21 Services No. of Clients Groups 100 Average No. of Group Companies 5 Total No. of Companies 500 No. of Companies needs Correction (Approx 80%) 400 Fees per company 1000-2000 Expected Revenue (400* 1000) Rs. 400000-800000
EXPECTED COST Salary-15 % Out of pocket expenses-10% Indirect Exp. 15 % Net Profit = 100% - 40% = 60% Net Profit = Approx. Rs. 70,00,000.00 per annum
ROADBLOCKS/THREATS
油油油油The New Company Law- the degree of liberalization will definitely be more 油油油油Lack of effective marketing 油油油油Low fee structure of Competitors 油油油油Innovative ideas are always risky and required testing 油油油油Lack of recognization as Knowledge hub
MARKETING STRATEGY
PLAN OF ACTION Quality services always leads to automatic publicity Developing a standard e-mail for various types of our service & products E-newsletter Marketing our Website through goggle search Mouth publicity Preparing a list of target people
FCRA DEPARTMENT
FCRA is one another department, which offers us enormous wok opportunities in the form of the following: 油 油油油油油油Registration of NGOs for receiving foreign contribution 油油油油油油Prior approval for receiving foreign contribution 油油油油油油Other general compliances under the act 油
RBI/DIPP/FIPB DEPARTMENT
This area is one of the another important area which still remains unexplored by our organization. It provides work opportunities in the form of: 油 油油油油油油FDI approvals 油油油油油油Approval for establishing SEZ, Industrial Park, STPI 油油油油油油Industrial license 油油油油油油IEM 油油油油油油Transfer of shares from resident to non-resident and vice-versa 油油油油油油Establishing of branch /project/liaison office 油油油油油油NBFC
PLANNING & EXECUTION
油 TO DREAM IS A LUXURY OF ALL BUT TO ACHIEVE IS A CALIBER OF FEW
A report can be prepared by anyone but what lies beneath is its successful execution within a give time frame, which only requires three simple things: Commitment Time Labour We Pose our commitment to the organisation. We mean it.
Suggestion, Support and Ideas are always invited from CP Parivar.
THANKS FOR PATIENT HEARING & BEST OF LUCK TO CP

More Related Content

Complete Corporate Law Solutions

  • 1. COMPLETE CORPORATE LAW SOLUTIONS Presented By: Arun Gupta & Ankit Singhi
  • 3. Vision essentially is a dream. And when we talk in corporate sense, Vision is a dream with a deadline.. From this perspective, vision need to have following five components: An ability to inspire. 油A sense of Worthiness. 油An invitation to share. 油油It should be in clear and understandable detail 油油It should be achievable. 油
  • 4. OUR STRENGHTS 油油油油油油油油Quality Work 油油油油油油油油Timely Completion 油油油油油油油油Experience & Knowledge 油油油油油油油Best & effective Liasoning 油油油油油油油油Contacts
  • 5. OUR WEAKNESS 油油油油油油油Lack of manpower 油油油油油油油Ineffective Marketing 油油油油油油油油Lack of Research Material 油油油油油油Developing Core Competencies 油油油油油油 carelessness
  • 9. SERVICES UNDER ROC FORMATIONS CONVERSIONS REPORTS CHARGE MANAGEMENT SHOW CAUSE NOTICES INSPECTION, INVESTIGATION AND COMPLAINTS CLOSURE OF COMPANY APPROVAL SERVICES SEARCH REPORT
  • 10. COMPANY LAW BOARD/NCLT Compounding u/s 629A of the Act, 1956; Shifting of Registered Office form one state to another; Sec 397/398, Oppression and Mismanagement cases; Condonation of delay in registration of charges; Condonation for delay in filing CLB order; Rectification of register of Members; Application for Investigation of affairs of a company u/s 235 of the act; Approval for issue of shares at discount; Applications/Representations in the area of Fixed deposits ;
  • 11. REGIONAL DIRECTOR Approval for shifting of registered office from the jurisdiction of one ROC to another within the same state Appointment of Auditor by CG Removal of Auditor Sec 297 Approval Compounding Inspections License under sec 25 Merger
  • 13. INCORPORATION Companies NGO Foreign Branches油 LLP油
  • 14. OPPORTUNITIES UNDER INCORPORATION Reality Boom Online Incorporation Incorporation package
  • 15. AUDITS油 油 Following types of Audits are in offering Secretarial audit Compliance Audit Securities Audit Corp Gov Audit Labour laws audit Internal Audits just like financial
  • 16. WHY VOLUNTARY AUDIT ? MCA21 Corporate Governance油
  • 18. IMMEDIATE ENCASHMENT 油 油 油
  • 19. MCA21 READY Arrangement of hardware required for MCA Timely updation of Master Data Correction of CIN E-search
  • 21. Under this head, we will offering a complete Inspection- Solution package, which will cover the following : 油 Pre-inspection preparation/audit 油 油 Drafting of reply to Inspection report 油 油 Liasoning with MCA and RD offices with respect to Inspection report 油 油 Compounding of contraventions in case of default admitted 油 油 Handling of prosecutions
  • 23. Following types of compounding will be offered: 油 油油油油油油Compounding of general contraventions 油油油油油油Compounding arising out of inspection 油油油油油油Condonation for delay in registration of charges 油油油油油油Condonation for delay in filing various report/orders with the ROC 油
  • 25. We will architecture various Retainership model including the following: 油 油油油油油油Preparation and drafting of secretarial records 油油油油油油Legal opinions 油油油油油油Solutions to specific problems 油油油油油油Vetting of legal agreements (Inter Departmental work) 油油油油油油Corporate Law compliances 油油油油油油Labour law compliances (Inter Departmental work) 油油油油油油Securities law compliances. (Inter Departmental wor) 油油油油油油Corporate Governance- Audit & Implementation 油油油油油油Approvals under various laws
  • 27. We will provide the following certifications: 油 油油油油油油Compliance certificates 油油油油油油Corporate Governance certificates 油油油油油油Certificates under securities law 油油油油油油Certification of forms and other certificates under company law 油油油油油油Certificates under various regulations of FEMA 油油油油油油Annual Return certification
  • 28. CORPORATE ANALYSIS/JANAMPATRI FOR INDEPENDENT DIRECTOR
  • 29. 油 油 NEEDS OF INDEPENDENT DIRECTOR 油油油油油油Information relating to the management of the company 油油油油油油Business structure 油油油油油油Level of Corporate Compliances 油油油油油油Financial performance of the company (in last three years) 油油油油油油Information of various prosecutions (if any) launched against the company Any other defaults (if any)
  • 31. INNOVATIVE SEARCH油油油油油 General search Search based on directorship 油Search based on properties(another big thing to happen) Business take over search Event wise search, for example to the number of companies promoted by a particular person 油Same management company search
  • 33. 油 PROCESS油 Drafting of Questioner Posting of Questioner on website Invitation to Companies to fill the Questioner and submit it; Back office will prepare a report on the basis of questioner filled A report will be send to company online after attaching digital signature based on the information produced. 油 We may advertise such product like CP Cert.
  • 35. In the future ahead Corporate Governance would be the next big buzz not only for the listed companies but for all those companies who want to be better managed, better governed and want to create value for their share holders. In there this endeavor, Corporate professionals will partner them by providing: 油 油油油油油油Effective and regular Corporate Governance Audit 油油油油油油Effective and time bound Corporate Governance Implementation
  • 36. TECHNICAL SCRUTINY OF BALANCE SHEET
  • 37. 油 The Legal angel of Drafting of Balance Sheet is to comply all the provisions of Companies Act 1956 read with schedule and Accounting Standards. 油 If we will talk about the deepness of such provisions and also the view of Department, almost 95% of the Companies do not comply the each of provisions of the act. 油 We will offer the service relating to technical Scrutiny of Balance Sheet from the point of sec 211 and schedule VI before presenting it to Board of Director of the for approval. It is an annual assignment. 油 Opportunity 油 This is the Vision of Ministry of Company affairs towards implementing MCA 21. so we have to match our vision with their vision. 油 Threats 油 Only Big size Companies will ask for such services. 油
  • 39. PREPARATIONS Software油 Books Website Database Manpower Ramaiya-CD Book油on油Drafting Legal油Company油Law油update Listed Co in Delhi Two CS(1-2) exp Software油like油Co-Sec Client油Cos Two trainee Big油MNC,s Big油Law/CA油firms
  • 40. IN-HOUSE INTELLECT DEVELPOMENT
  • 41. 油 WEBSITES ON OFFERING油油油油油油 Website on Incorporation with emphasis on doing business in India Website on section 297 and related party transaction (another revolutionary idea) Website on Managerial Remuneration etc
  • 42. E-NEWSLETTER 油 油 Latest update on MCA21 Latest update in the field of Corporate Law Latest Cases Practical Knowledge on MCA21 Latest FAQs One Article on key topic Monthly Compliances Inviting Queries
  • 44. S. Services Quantity Rate Monthly Yearly No 1 Incorporations 10 20,000 2,00,000 2 Secretarial Audit 02 25000 50,000 3 Retainership 10 15000 1,50,000 4 Certifications 50 5000 2,50,000 5i Other 25000 3,00,000 certifications 6 Internal Audit 20 25000 5,00,000 7 Compounding 2 25000 50,000 6,00,000 8 MCA approvals 5 30000 1,50,000 18,00,000 9 Inspection 1 100000 1,00,000 12,00,000 10 Corporate 5 25000 2,50,000 Governance Audits 11 ROC Compliances 50000 12 RD Compliances 50000 TOTAL 8,25,000 10750000
  • 45. MCA 21 Services No. of Clients Groups 100 Average No. of Group Companies 5 Total No. of Companies 500 No. of Companies needs Correction (Approx 80%) 400 Fees per company 1000-2000 Expected Revenue (400* 1000) Rs. 400000-800000
  • 46. EXPECTED COST Salary-15 % Out of pocket expenses-10% Indirect Exp. 15 % Net Profit = 100% - 40% = 60% Net Profit = Approx. Rs. 70,00,000.00 per annum
  • 48. 油油油油The New Company Law- the degree of liberalization will definitely be more 油油油油Lack of effective marketing 油油油油Low fee structure of Competitors 油油油油Innovative ideas are always risky and required testing 油油油油Lack of recognization as Knowledge hub
  • 50. PLAN OF ACTION Quality services always leads to automatic publicity Developing a standard e-mail for various types of our service & products E-newsletter Marketing our Website through goggle search Mouth publicity Preparing a list of target people
  • 52. FCRA is one another department, which offers us enormous wok opportunities in the form of the following: 油 油油油油油油Registration of NGOs for receiving foreign contribution 油油油油油油Prior approval for receiving foreign contribution 油油油油油油Other general compliances under the act 油
  • 54. This area is one of the another important area which still remains unexplored by our organization. It provides work opportunities in the form of: 油 油油油油油油FDI approvals 油油油油油油Approval for establishing SEZ, Industrial Park, STPI 油油油油油油Industrial license 油油油油油油IEM 油油油油油油Transfer of shares from resident to non-resident and vice-versa 油油油油油油Establishing of branch /project/liaison office 油油油油油油NBFC
  • 56. 油 TO DREAM IS A LUXURY OF ALL BUT TO ACHIEVE IS A CALIBER OF FEW
  • 57. A report can be prepared by anyone but what lies beneath is its successful execution within a give time frame, which only requires three simple things: Commitment Time Labour We Pose our commitment to the organisation. We mean it.
  • 58. Suggestion, Support and Ideas are always invited from CP Parivar.
  • 59. THANKS FOR PATIENT HEARING & BEST OF LUCK TO CP