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Jeenesh Babaria
@csindiaexpert
India Company Secretary, Corporate Setup, FEMA Compliance and Agreement Drafting
Inde
Anglais
À propos de moi
Qualified Company Secretary (ACS) with 8 years of experience and helping foreign companies, NRIs and global entrepreneurs establish legal presence in India.
Services: India Incorporation (Pvt Ltd, LLP, OPC), FEMA and FDI compliance (FC-GPR, FC-TRS, RBI filings), Secretarial Compliance, Agreement Drafting and Legal Vetting (NDAs, SHA, MoUs).
Currently handling clients across US, UK, Singapore, UAE and Australia.
Compétences
Jeenesh Babaria
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Immatriculation d'entreprise
I will incorporate a private limited company in india for foreigners
Expérience professionnelle
Founder
Consulting • Indépendant
Sep 2017 - Present • 8 yrs 9 mos
Leading Founders Arena, a corporate compliance and secretarial services firm based in Mumbai, providing end-to-end legal and regulatory support to companies under the Companies Act, 2013. Key services delivered: - India entity incorporation for foreign nationals and NRIs - FEMA and FDI compliance — FC-GPR, FC-TRS, RBI filings - Annual secretarial compliance — MGT-7, AOC-4, DIR-3 KYC - Agreement drafting — NDAs, Shareholder Agreements, MoUs - Legal vetting of corporate and commercial documents - Board resolutions, minutes, statutory registers Clients served across US, UK, Singapore, UAE and Australia.
