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Can any one guide whether FLA is required to be filed in case of issuance of convertible notes to a foreign shareholder?
CN holder doesn't hold any equity share. He has invested only in CN on non-repatriation basis.
In case of private placement which is also a downstream investment as per FEMA. We have taken valuation from reg. valuer+ CA which is 5 months old... shareholders approved private placement basis this valuation and the same is filed with ROC.
In RBI filing the said valuation report being old than 90 days we may expect rejection from RBI and in such case we may take another valuation with current date only for filing purpose.
Please let me know if there is anything wrong in this practice. As per my view we don't need to link valuation requirements of both the laws. And can have separate valuation filed with different authorities. Please advise.
WHAT IS THE Due date for Filing Form FC 3 and FC 4 For F.Y. 2021-2022?Click here to view / answer Share it on
Please confirm when its applicable to file ?Click here to view / answer Share it on
Share format for "Declaration with regard to fulfilment of fit and proper person criteria, as per sub-rule (3) of Rule 3B, by all Promoters and Directors of the Company"
Required for filling of NDH-4
If in Private Company there are only two Additional Directors, that will be sufficient for considering BOD ?Click here to view / answer Share it on
Please confirm company can take unsecured loan from the directors and there relatives with zero rate of interest right ?
But while accepting deposit from directors, they must give a declaration to the company that the amount is their own money and not borrowed.
Please confirm if anything else need to be done ?
DPT-3 also need to be filed ?
Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India
Change Name in Aadhaar as per Passport, then update the name in PAN giving Aadhaar + Marriage Invitation Card or Proof of Name Change in the official gazette of State. Finally, update the DIN based on PAN + Aadhaar/Passport.
However, this whole process will take at least 1 month.