Please confirm which mobile no need to give and what documents are mandatory in case of Foreign Nationals ?
Documents are also required to get appostile ?
We have to compulsorily round off the Figures in your financial statements.
for companies over 100 Crores, it is Lakhs, Millions, or Crores or 100 Crores
for companies below 100 crores, it is hundreds, thousands, lakhs or crores
But in case of loss what to do ?
Hi All,
In the case of a private placement which is also a downstream investment as per FEMA. We have taken valuation from Regd. Valuer + CA which is 5 months old... shareholders approved the private placement basis of 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 the current date only for filing purposes.
Please let me know if there is anything wrong with this practice. In my view, we don't need to link the valuation requirements of both laws. And can have separate valuations filed with different authorities. Please advise.
private
placement
case
certificate
valuation
report
requirement
Can any one guide whether FLA is required to be filed in case of issuance of convertible notes to a foreign shareholder?
notes
foreign
shareholder
convertible
issuance
required
filed
case
whether
Dear Member,
Whether show of hands under section 107 is possible in case of companies
which are covered under rule 20 of Companies (Management and Administration) Rules, 2014 relating to voting through electronic means?
foreign companies will file eForm CHG-4 with the Delhi RoC?
Why its mandatory why not to Concerned ROC ?
Is Assent received from foreign director for resolution by circulation on email required to apostille
directors
foreign
case
circulation
resolution
If an NRI Director has given a loan to a private limited company on non repatriation basis, then also do we need to submit any documents to RBI? What is the time limit for that?
"Indian company may issue equity instruments under Section 62(1) (a) (iii) of Companies Act, to a person resident outside India (other than an OCB). Such issue shall be subject to the pricing guidelines prescribed under Rule 21 of NDI Rules."
Is it Right ?
Company which has assets but struck off by MCA for non filing of returns and there is no business for last 10 years, how to get Revive from NCLT
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WHAT ARE THE SECTORAL CAP APPLICABILITY ON INVESTMENTS BY PERSONS RESIDENT OUTSIDE INDIA ?
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Please share the legal definition given by RBI in case of FDI applicability in terms of Repatriation of funds
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funds
repatriation
meaning
