identifier entity legal
If your trademark application has been refused, how to file an Appeal ?
Should DPT-3 be filed before 30-06-2023 or is it possible up to September?
Click here to view / answer Share it onPlease share the process and Guideline for for calculation of cost for Contravention of Paras 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20, and Paras 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non Debt Instruments) Regulations, 2019.
Click here to view / answer Share it onShare the Procedure for grant of Conference Visa from the Ministry of Home Affairs for the purpose of conference/seminar/workshop and its validity.
Click here to view / answer Share it onvisa conference apply
NRE Certificate format required for filing on FIRMS (RBI)
format certificate
Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to person resident outside India
Can I receive payment from my clients in my bank account before applying for the commencement of the business certificate (Form INC 20A) ?
Click here to view / answer Share it onWill my company account get freezed if my client didnt filed INC 20A : Commencement of Business within 180 days from the date of incorporation?
Click here to view / answer Share it on
RBI Circular Ref. No. DBR.No.BP.BC.92/ 21.04.048/2017-18 dated November 2, 2017 (“Circular”). In terms of the Circular all borrowers of Scheduled Commercial Banks having total fund based and non-fund based exposure of Rs. 50 Crores and above need to obtain Legal Entity Identifier Code (“LEI Code”) as per the timelines indicated in the Annex to the Circular. The timelines for obtaining LEI Code is reproduced below for your ready reference:
Total Exposure to Scheduled Commercial Banks
LEI to be obtained by
Rs.1000 Crore and above
March 31, 2018
Between Rs. 500 Crore and Rs.1000 Crore
June 30, 2018
Between Rs.100 Crore and Rs.500 Crore
March 31, 2019
Between Rs.50 Crore and Rs.100 Core
December 31, 2019