Where to obtain/process the letter from RBI allocating the unique code number as requested by the bank?
Click here to view / answer Share it onPlease share the process for change in object result to change of NIC. Any extra formalities needs to be done ?
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Is there any specific manner to find out PAN, TAN AO Codes, to be filled during incorporation of the company?
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What is pre packaged insolvency resolution process under IBC 2016?
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Whether workmen or employees come under operational creditor under IBC 2016?
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Who will be Chairperson of the Committee of Creditors meeting?
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When Adjudicating Authority may order Liquidation and who shall act as Liquidator?
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To whom Insolvency and bankruptcy Code 2016 is applicable?
Will the Classification of goods purely based on HSN , in ALL
GST Segment ?
Hi Friends!
What is the procedure to extend the time period beyond one hundred and eighty days under IBC Code, 2016 ?
While credit of amount receive declared wring purpose and result wrong purpose code recorded in the AD BANK and due to this KYC & FIRC Pending to be issued.
received email for submission of form FC-GPR along with other documents on account of foreign Inward remittance towards capital contribution in the FC-GPR in compliance with the FEMA guidelines issued by the RBI from time to time.
It has been observed from the Bank’s record that the Form FC-GPR along with other documents is yet to filed by your company against the foreign Inward remittance received on February 17, 2022 .
Kindly make it convenient by filing the Form FC-GPR along with other documents at the earliest but within 30 days from the date of allotment/ issue of equity instruments through the Single Master Form on the FIRMS portal.
The form is available on FIRMS portal of Reserve Bank of India.
Kindly note that non-filing of the return under FDI scheme within the given timeline (30 days from the date of allotment/ issue of equity instruments) would be reckoned as a contravention under FEMA and could attract penal provisions.
how to change purpose code ?
If the holding of any shareholder remains the same but the percentage of
shareholding or voting rights of the total paid up share capital of the target company changes due to some corporate actions like buyback or
preferential allotment, whether the shareholder is required to make
disclosure of the change in shareholding disclosure under regulation 29(2)
of Takeover Regulations, 2011?