Delhi NCR businesses have to deal with a variety of corporate, contractual and regulatory responsibilities during the lifecycle of the business. For startups, help with incorporation, founder agreements, and initial compliance needs may be beneficial, whereas MSMEs and established businesses might need help with governance, contracts, statutory filings, and regulatory needs.

Legal Gaurav offers assistance in Corporate law and compliance issues to Start-ups, MSMEs and businesses. Legal Gaurav is a Compliance Advisory in Delhi NCR in Delhi NCR, helping businesses in compliance with statutory requirements, corporate governance, contracts, shareholder arrangements and regulatory requirements. Its aim is to deliver practical, sound commercial guidance that will enable businesses to navigate the law and operate effectively in their day-to-day activities.

Our Corporate Law & Compliance Services

Statutory Compliance & Regulatory Filings

Depending on their structure, industry and activities, businesses must meet the requirements of corporate business and the requirements of the various corporations and regulations applicable to them. Some of the regulatory filing legal services provided by the regulatory filing lawyer in Delhi NCR can be to help with the relevant statutory filings, corporate records, compliance calendars, and regulatory documents. There are ways businesses can get assistance to understand deadlines and minimise the likelihood of non-compliance.

Corporate Governance Advisory

Good corporate governance is important in creating transparent, clear decision-making processes, responsibilities and accountability in a company. Legal Gaurav offers corporate law advice in Delhi on matters of board practices, shareholder rights, corporate records documentation, resolutions and corporate governance documentation. Advisory will be tailored to the company structure and their business needs.

Contract Drafting & Structuring

Many key business partnerships are subject to contracts, such as employees, commercial partners, customers, vendors, and consultants. Legal support can cover agreement negotiation, drafting and review, as well as ensuring that the terms of the agreement include clauses concerning payment, confidentiality, liability, indemnity, intellectual property, termination and dispute resolution. Effective contract crafting can support businesses to control legal and business risk.

Founder & Shareholder Agreements

The founder and shareholder agreements can define rights and responsibilities regarding ownership, decision making, transferring ownership of the shares, investing, exits and dispute resolution. A well-crafted contract can help resolve any disagreements before they start. Legal support may include drafting or reviewing founder agreements, shareholder agreements and other corporate documents.

Who We Work With

Startups

There are numerous areas where a startup may require legal assistance, such as incorporation, founder agreements, raising capital, contracts, and compliance with regulatory requirements. As a startup grows, it is crucial for founders to get appropriate legal structures, document relationships and understand essential compliance matters as they grow.

MSMEs

While a small legal in-house team may be available for MSMEs, they might also have significant contractual and employment, commercial and regulatory obligations. The services offered by MSME legal compliance India can be of great help when it comes to agreements, statutory obligations, business disputes, and any legal documentation needed to run the business.

Established Companies

Existing businesses can benefit from ongoing legal services in areas like corporate governance, commercial contracts, regulatory compliance, employment documents, compliance audits and business activities. The format of legal advisory will depend on the company’s operations and it can be an ongoing basis of support.

Some of the most frequent compliance areas for businesses

Company Registration and Incorporation

Where a business is conducted through a company, or other legal entity, it is necessary to make sure that the legal requirements for registration and incorporation are covered. Legal assistance may encompass reviewing the incorporation paperwork, the constitutional papers and the primary corporate needs.

Annual Filing & Corporate Records

Companies may be asked to keep corporate records and to file any necessary annual corporate documents on time. Keeping statutory records, resolutions and other documentation in good order can assist businesses to establish compliance and ensure they have accurate corporate information.

Documentation and employment contracts

Typical documents that businesses often need include employment contracts, consultant contracts, confidentiality agreements, policies, and other workplace papers and records. The documents should be drafted in accordance with the type of the relationship and the relevant employment laws. A legal review will help clarify elements of confidentiality, intellectual property, termination, notice periods, etc.

Board of directors and business decisions

Businesses should be kept with proper records of the crucial decisions made by the company. This can involve conducting board meetings, approving resolutions, making shareholder decisions and keeping records. Good governance documentation is useful for developing an organised decision-making process.

GST and Tax-Adjacent Legal Compliance

GST and other tax matters often go hand in hand with the corporate and contractual duties that businesses face. Legal advisory will be useful to review contractual provisions, commercial arrangements and legal obligations relating to tax and regulatory compliance, while tax calculations and filing may need specialist tax professionals. Businesses can also check out their specific startup compliance needs once they are building their first compliance framework.

Why Businesses Choose Legal Gaurav

Commercial understanding and knowledge of legal requirements are essential in giving legal advice to businesses. Legal Gaurav approaches corporate law and compliance in a business first way, leading to the discovery of the obligations, and then offering solutions that can be implemented in the organisation.

The nature of the support that a business needs for a specific deal, regulatory submission, charters or ongoing compliance need is dependent on the business structure and goals. Companies can also avail of legal guidance in Delhi NCR and understand their needs prior to hiring for specific or continuous legal assistance.

Frequently Asked Questions

What are the minimum legal requirements of a new start-up company in the first year?

Requirements vary according to the legal structure, activities, employees and industry of the startup. They can encompass the incorporation related obligations, statutory corporate filings, record keeping, employment paperwork, compliance with contracts, and applicable sector-specific obligations. A compliance calendar may be used by the founders to keep track of ongoing needs and timelines.

How often should business contracts be reviewed?

For each contract there is not a standard review term. When there are changes in the business operations, law, pricing, services, ownership or commercial relationship, important contracts should be reviewed. Periodic review can also be used to find expired obligations and provisions that have become outdated and may no longer reflect the business arrangement, and determine outdated clauses.

Is a company secretary/compliance officer required for MSMEs?

Not all MSMEs need to designate a company secretary or a compliance officer. This requirement is subject to the specific legal nature of the business and relevant thresholds and regulations. But, MSMEs must still designate a person who will monitor and fulfill legal and regulatory requirements.

What are the consequences for a company if it fails to meet statutory filing requirements?

Failure to meet statutory deadlines may lead to other compliance related fees and penalties, regulatory implications, and additional costs depending on the filing and the regulating entity. The company is required to evaluate the late filing, calculate the consequences and corrective measures shall be taken as soon as reasonably practicable.

Will Legal Gaurav be able to provide continuing retainer-based compliance assistance?

Yes. Legal Gaurav can be there with continuous legal support as per the needs of the company. A retainer agreement might provide for periodic contract review, legal advice, compliance support, corporate documents and other contractual services which are mutually agreed.

Get Compliance Advisory

Looking for a corporate compliance and contracts, governance or regulatory assistance in Delhi NCR? Legal Gaurav can assist startups, MSMEs and existing businesses to understand the legal needs and come up with a feasible compliance strategy.