Special Setup

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At Statutory Steps, we offer expert services for the incorporation and compliance management of entities designed for special purposes, enabling entrepreneurs, investors, and corporates to meet specific regulatory, strategic, or operational goals.

Our Special Setup Services Include:

1. Section 8 Company Registration (Non-Profit Organization)

We assist in the formation of Section 8 Companies under the Companies Act, 2013—ideal for NGOs, charitable institutions, and social enterprises—along with 80G, 12A, and CSR registration support.

2. Producer Company Registration

Specialized services for Farmer Producer Companies (FPCs) focusing on agriculture, dairy, and allied sectors—compliant with the Companies Act and supported with NABARD and SFAC advisory.

3. Microfinance or NBFC Setup (Through Proper Licensing)

Advisory and documentation for NBFC incorporation, including RBI licensing assistance, business model vetting, and compliance checklist monitoring.

4. Trust & Society Registrations

Comprehensive legal support for Public Trust and Society registrations under relevant State Trust Acts and Societies Registration Act, including deed drafting and authority filings.

5. Special Business Models (Startups, ESOPs, Holding Companies, SPVs)

End-to-end support for incorporating Special Purpose Vehicles (SPVs), holding/subsidiary companies, and ESOP Trusts, aligning with your strategic vision and investment structure.

6. Foreign Company Registration (Branch / Liaison / Project Office in India)

End-to-end support for foreign entities looking to establish a presence in India via:

  • Branch Office - for export/import and professional consulting.
  • Liaison Office - for market research or communication channels.
  • Project Office - for executing specific projects in India.
Includes RBI and ROC approvals under FEMA guidelines.
7. Wholly Owned Subsidiary (WOS) in India

Complete incorporation services for foreign parent companies establishing a 100% owned subsidiary in India, including:

  • FDI compliance
  • Board composition advisory
  • FEMA and Companies Act compliance
  • PAN, TAN, GST, and bank account setup
8. Joint Venture Company Registration

Strategic support in structuring Joint Ventures between Indian and foreign companies, including:

  • MoU / Term Sheet
  • Shareholding agreements
  • JV Agreement drafting
  • Legal due diligence and approvals
9. Special Purpose Vehicle (SPV) Incorporation

Setup of SPVs for project-specific or investment-focused entities used in infrastructure, fintech, real estate, and PE/VC transactions.

We assist in:

  • Entity structuring (Private Ltd / LLP / Trust)
  • Control mechanism design
  • Regulatory compliance with SEBI, RBI, and Companies Act

Why Choose Statutory Steps?

  • Expert Legal & Secretarial Guidance
  • End-to-End Compliance Support
  • Customised Documentation
  • Transparent Pricing
  • Timely Delivery & Personalized Service
 
     
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