Compliances
Angel Scions team can help in compliances pertaining to following regulators:
Corporate Affairs
- Companies Act, 2013
- Limited Liability Partnership Act, 2008
- Partnership Act, 1932
- Insolvency and Bankruptcy Code, 2016
- Competition Act, 2002
- Societies Registration Act, 1860
- Corporate Social Responsibility, 2014
- Prevention of Money-Laundering Act, 2002
Department of Revenue
Direct:
- Income Tax Act, 1961 as amended
- Wealth Tax Act, 1957(abolished)
Indirect:
- Tax Goods & Service Tax Act, 2017
- Custom Act, 1962
- Central Excise Act, 1944
- State Sales Tax (applicable for certain products)
SEBI
- Alternative Investment Funds Regulations, 2012
- Depositories and Participants Regulations, 2018
- Substantial Acquisition of Shares and Takeovers Regulations, 2011
- Prohibition of Insider Trading Regulations, 2015
- Share Based Employee Benefits Regulations, 2014
RBI
- Foreign Exchange Management Act, 1999;
- Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000;
- and External Commercial Borrowings Guidelines in line with circulars issued by Department of Industrial Policy & Promotion