Sunday 15 November 2015

PSARA License

                                                                   
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Note on License to Engage in the Business of Private Security Agency

According to the Private Security Agencies (Regulation) Act, 2005
{PSARA}

CS Ladda & Associates







Subjects: Note on License to Engage in the Business of Private Security         Agency {According to the Private Security Agencies (Regulation) Act, 2005

Dear Sir ,
Please find below a Note on to Engage in the Business of Private Security Agency and we will be glad to provide the following services to your esteemed organization:

Ø Requirements for PSARA License :

*      Form V (As per the Private Security Agencies (Regulation) Act, 2005)
*      ITR for Three Years of all Directors.
*      Nationality Certificate / Passport Copy of Directors.
*      Deed of Partnership / Memorandum of Association , Articles of Association / LLP Agreements etc. which has names, addresses etc. of all those responsible for the running of the company / agency
*      No objection Certificate if place of business own by third person
*      Pan Card Copy of Directors / Partners / Proprietor
*      Address proof of  Directors / Partners / Proprietor 
*      Educational Qualifications Certificate of Directors / Partners / Proprietor
*      Four Colour Photos of  Directors / Partners / Proprietor
*      Affidavit in original of stamp paper incorporating the details in relation to the provisions contained in Sec. 6, Sec. 9 and Sec. 11 of the Private Security Agencies (Regulation) Act-2005
*      Registration of the establishment under Bombay Shops and Establishment Act-1948 (Shop Act)
*      Details of Arms licenses granted to the applicant agency, its proprietor/partner/director etc, and details of arms licenses with the employees of the applicant agency, either in Mumbai or any place in India
*      Form-I {Rule-3 of the Maharashtra Private Security Agencies (Regulation) Rules-2007} for verification of antecedents of every partners /director of the applicant firm.


Ø Services we provide :
We provide following services:-
1)      Compilation of Documents
2)      Applying for PSARA License
3)      Liasoning with PSARA Personnel & Others

We also provide other related services as per your instructions if required:
1)      Obtaining Police Verification Certificate
2)      Obtaining Guard Board License
3)      Obtaining Gun License
4)      To do all related activities for obtaining various licenses and registrations to do business smoothly.

Ø Place of Rendering Services:

The place of rendering services generally shall be our office situated at 496B, Om Apt., 2nd Floor, Near KCC Classes, Kasba Peth, Pune - 411011.



For us clients are important and we are interested in always keeping long term relationship with our client.


If any query please feel free to contact.

Thanking you and assuring best of our professional services.


           Sd/-
Pramodkumar R. Ladda
Company Secretary & Corporate Consultant        

 For, CS Pramodkumar R. Ladda 
Company Secretary

Land line No. 020-24570055
Cell No. 9922735476 / 9595271145
email id:  info@csladda.com

OFFICE2nd Floor, OM  Apartment, SR. No. 496/B, Near KCC Classes,
Opp Kasba Peth Post office, Kasba Peth, Pune  411011

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Along with Company Law we are also dealing in all types of Licensing, registrations and Liasoning services. Few areas in which we had already served to our clients are:
a)      Business Setup Services
b)      IATA
c)      RBI (Full Fledged Money Changer License)
d)     MPCB (Maharashtra Pollution Control Board) Consent To Establish
e)      MIDC (Maharashtra Industrial Development Corporation) Provisional
f)       Factory Inspector Approval
g)      Ministry of Environment and Forests (MOEF)
h)      Water Connection Sanction from MIDC
i)        MSEDCL (Power) Approval
j)        PESO (Petroleum and Explosive Safety Organization)
k)      CCOE (Chief Controller of Explosives) Approval
l)        Support for EIA (Environmental Impact Assessment) (EIA documentation by MITCON or other Authorities)
m)    MPCB Consent to Operate
n)      Any other statutory approval not indicated above
o)    MIDC (Maharashtra Industrial Development Corporation) approvals
p)    Fire (Petroleum and Explosive) Department approvals
q)    SEZ (Special Economic Zones)
r)     EOU (Export Oriented Units)
s)    STPI (Software Technology Park of India)
t)     PSARA License for Security Guard providing Agencies
u)    Hotel Setup and Subsidies
v)    Finding of land (especially in MIDC area) for Companies and do necessary things till allotment of land
w)   RBI (Reserve Bank of India) various permissions and  compliances
-       Recently we arranged FFMC (Full Fledged Money Changer) license for Pune based Company where Company now Authorised to do business of Dollar or other foreign currency conversion against INR
-       FEMA (Foreign Exchange Management Act)
-       FDI (Foreign Direct Investment)
-       NBFC (Non Banking Financial Companies)

-       Private Banking license (recent one week announcement by RBI)

FFMC Registration


Sub.: Note on Obtaining FFMC (Full Fledged Money Changer) License  under FEMA, 1999 and RBI

We would like to take this opportunity to introduce ourselves as "RBI/FEMA Consultants". We would like to present our Corporate Law Services which you required in future.

A) Services to be rendered:

1.      Preparation of documents
2.      Apply for  FFMC license
3.      Liasoning with Reserve Bank of India
4.      Liasoning with FEMA department
5.      To do all related activities till obtaining Certificate of FFMC

B) Documents required :
a.      Copy each of the Certificate of Incorporation and Certificate of Commencement of Business of the company.
b.      Memorandum and Articles of Association
c.       Shop & Establishment License
d.      KYC documents of Board of Directors
e.      Copy of the latest audited accounts with a certificate from the Statutory Auditors certifying the Net Owned Funds as on the date of application. Copies of the audited Balance Sheet and Profit & Loss Account of the company for the last three years, wherever applicable.
f.        Confidential Report from the applicant's banker in a sealed cover.
g.      A declaration to the effect that no proceedings have been initiated by / are pending with the Directorate of Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law enforcing authorities, against the applicant company or its directors and that no criminal cases are initiated / pending against the applicant company or its directors
h.      A declaration to the effect that proper policy framework on KYC / AML / CFT, in accordance with the guidelines issued vide A.P.(DIR Series) will be put in place on obtaining the approval of the Reserve Bank and before commencement of operations.
i.        Details of sister / associated concerns operating in the financial sector, like NBFCs, etc.
j.        A certified copy of the board resolution for undertaking money changing business.

C) Place of rendering Services:
 The place of rendering services generally shall be your office or our office situated at    496B, 2nd Floor, Near KCC Classes, Kasba Peth, Pune-411011.


CS Pramodkumar R. Ladda 
Company Secretary

Land line No. 020-24570055
Cell No. 9922735476 / 9595271145
email: info@csladda.com
OFFICE2nd Floor, OM  Apartment, SR. No. 496/B, Near KCC Classes,
Opp Kasba Peth Post office, Kasba Peth, Pune  411011

Company Formation anywhere in world | Business Setup  |  International Tax | Market Entry Services – India |  Corporate Finance | Intellectual Property | Feasibility Study | Outsourcing Solutions | Business Advisory | Mergers & Acquisitions | Immigration Services | Procurement & Trading Solutions | Corporate Relocation Services Foreign Collaboration |  Joint Ventures  |  FEMA |  Finance |  Labour Laws | Drafting |  Complete Corporate Solution |  Market Research

Housing Finance Company registration



                                                                                                                                   

Sub.: Note on obtaining registration of Housing Finance Company

We would like to take this opportunity to introduce ourselves as "HFC/RBI/FEMA Consultants". We would like to present our Corporate Business Setup Services which you required in future.

A) SERVICES TO BE RENDERED:

1.      Preparation of documents
2.      Apply for  HFC Registration
3.      Liasoning with National Housing Bank departments
4.      To do all related activities till obtaining Certificate of NFC


B) CRITERIA:

i)                    Entity should be Company
ii)                  Object should be mention clearly in Memorandum of Association
iii)                Net owned fund should be INR10 crores 70 Lakhs minimum
iv)                Promoters expertise in Housing Business and clean track record



C)  DOCUMENTS REQUIRED :
a.      Copy each of the Certificate of Incorporation and Certificate of Commencement of Business of the company.
b.      Memorandum and Articles of Association
c.       Shop & Establishment License
d.      Copy of PAN / CIN allotted to the company
e.      Details of changes in the Memorandum and Articles of Association, if any, duly certified;
f.        Details of clauses in the memorandum relating to financial business
g.      Details of change in the management of the company during last financial years till date, if any, and reason thereof
h.      Copy of PAN & DIN allotted to the Directors, last 3 years IT Returns, KYC proof, CIBIL Data of all the directors, promoters and CEO etc
i.        Copy of Fixed Deposit Receipt and bankers’ certificate of no lien indicating balance in support of NOF
j.        Details of infusion of capital if any during last financial year together with the copy of return of allotment filed with Registrar of Companies
k.      Details of the bank account with statement of the outstanding bank balance as on date duly certified by the Statutory Auditor
l.        Certified copies Copy of the forms filed with ROC with regard to the share capital of the Company.
m.   Source of the startup capital of the company substantiated with documentary evidence. Provide self-attested bank statement / IT returns etc.
n.      KYC documents of Board of Directors
o.      Copy of the latest audited accounts with a certificate from the Statutory Auditors certifying the Net Owned Funds as on the date of application. Copies of the audited Balance Sheet and Profit & Loss Account of the company for the last three years, wherever applicable.
p.      Confidential Report from the applicant's banker in a sealed cover.
q.      Board Resolution specifically approving the submission of the application and its content
r.       Statutory Auditor’s certificate
s.       Business Plan of the company
t.       Business Plan of the company for at least next three years giving details of its (a) thrust of business, (b) market segment, (c) projection of investments & income and (c) projected balance sheet, cash flow statement, asset/income pattern statement without any element of public deposits
u.      Return on Prudential Norms for the latest period
v.      Particulars of Chairman/MD/Directors/CEO etc
w.    Particulars of identification
x.       A declaration to the effect that no proceedings have been initiated by / are pending with the Directorate of Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law enforcing authorities, against the applicant company or its directors and that no criminal cases are initiated / pending against the applicant company or its directors
y.      A declaration to the effect that proper policy framework on KYC / AML / CFT, in accordance with the guidelines issued vide A.P.(DIR Series) will be put in place on obtaining the approval of the Reserve Bank and before commencement of operations.
z.       Details of sister / associated concerns operating in the financial sector, like NBFCs, etc.

D) PLACE OF RENDERING SERVICES:
 The place of rendering services generally shall be your office or our office situated at    496B, 2nd Floor, Near KCC Classes, Kasba Peth, Pune-411011.



CS Pramodkumar R. Ladda 
Company Secretary

Land line No. 020-24570055
Cell No. 9922735476 / 9595271145
OFFICE2nd Floor, OM  Apartment, SR. No. 496/B, Near KCC Classes,
Opp Kasba Peth Post office, Kasba Peth, Pune  411011

Company Formation anywhere in world | Business Setup  |  International Tax | Market Entry Services – India |  Corporate Finance | Intellectual Property | Feasibility Study | Outsourcing Solutions | Business Advisory | Mergers & Acquisitions | Immigration Services | Procurement & Trading Solutions | Corporate Relocation Services Foreign Collaboration |  Joint Ventures  |  FEMA |  Finance |  Labour Laws | Drafting |  Complete Corporate Solution |  Market Research