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?
code
takeover
sebi
under
disclosure
Do all acquisitions of shares in excess of the prescribed limits and / or
control lead to an open offer?
How to select when company having multiple activity or business ?
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How to select when company having multiple activity or business ?
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In the event of liquidation of company, whether company liquidator has power to make transaction void if the company giving preference to some of his creditor in making payment during previous 2 financial year ? Is there any exception?
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bankruptcy
insolvency
'Primary', Industry sub class (as per NIC codes 2008) for LLP please share
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While doing Incorporation of LLP Through fillip, In case a country outside India is selected in the field ‘Country’ in the webform what to fill in the of PIN/ZIP code ?
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What is the difference between official liquidator or Company liquidator?
whelther interim resolution professional or resolution professional have same power ?
code
bankrupty
insolvency
Please tell us the NIC code for NGO as Section 8 Company
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Hi Members,
Has anyone done AD Code Registration on ICEGATE Website? I need some help, Please revert if anybody has done.
icegate
portal
registration
code
dealer
authorised
Dear Members,
Please help me to find correct PAN and TAN AO code for Pune pin code 411041... company name starts with 'G'
Please reply at earliest
