Legal & Regulatory

New LLP Rules in India: Applying for a DPIN

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New limited liability partnership rules in India introduce new forms to obtain a DPIN as well as to notify of any changes in status quo.

Doing Business in Maharashtra: Applying for a Gumasta License

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Acquiring a Gumasta License is mandatory for doing any kind of business in the state of Maharashtra under the Shops and Establishment Act.

Significant Beneficial Ownership in Indian Companies to be Declared by September 11

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All Indian companies must maintain a register of significant beneficial owners – non-registered shareholders or persons able to exercise significant influence on company decision-making.

India Approves WIPO Internet Treaties, IP Protections for Online Content Creators

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India’s accession to the WIPO internet treaties secures IP protections for creative content-makers and distributors in the internet and digital realm and grants them exclusive economic rights.

India’s Parliament Begins its Monsoon Session: Here’s What to Expect

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India’s parliament began its Monsoon Session on July 18 to disrupted proceedings as the Modi government looks to implement a packed legislative agenda.

KYC Update Mandatory for Company Directors in India

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The Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018 require those with a DIN to complete their KYC before August 31.

Foreign Investment Reporting Compliance in India

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All companies in India, including LLPs and startups, have to report the total foreign investments made into their respective entities by July 12 as per notification by the Reserve Bank of India.

Obtaining Environmental Approvals in India

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India has eased the process of obtaining environmental approvals but companies should follow best practices during operations to manage risk exposure.

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