Sima & AssociatesChartered Accountants
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ICAN Regd. 1432 • COP No. 1612 • Pokhara-10, Nepal
ICAN Regd. 1432 • COP No. 1612 • Pokhara-10, Nepal
End-to-end legal compliance, foreign direct investment facilitations, and corporate restructuring under the Companies Act.
Corporate existence in Nepal requires continuous compliance with the Office of the Company Registrar (OCR), Department of Industry (DOI), and Nepal Rastra Bank (NRB). Sima & Associates assists enterprises from pre-incorporation structuring through complex equity transactions and annual statutory filings.
Registration of Private Limited Companies, Public Limited Companies, Branch Offices, Liaison Offices, and Non-Profit Entities at the OCR.
Structuring foreign capital entry, securing approvals from the Department of Industry / Investment Board Nepal, and obtaining foreign currency entry/repatriation clearances from NRB.
Drafting Board Minutes, AGM Notices, Annual Shareholder Returns (Section 51, 78, 80 filings), and statutory register maintenance.
Capital increments, share allotment filings, rights issuances, debt-to-equity conversions, and corporate merger / amalgamation advisory.
Independent financial and tax due diligence for business acquisitions, mergers, equity partnerships, and bank financing appraisals in Nepal.
Professional audit and assurance appointments are established strictly in accordance with NSA 210 upon independence review, engagement letter signing, and resolution at the Annual General Meeting (AGM).