Equity shares of Foreign company is held by Indian company who wishes to transfer it to another Foreign company. What will be the FEMA compliance ?
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compliance
fema
Hi,
Can someone help me with a checklist on Sebi - Stock broker compliance
Also, for getting the stock broker registration, what are the necessary compliance requirements?
Thanks in advance
checklist
compliance
sebi
broker
stock
Dear Members,
Can anyone help by sharing any checklist or has experience in handling compliance's related to manufacturing of medical equipment
Please share your contact details
compliances
manufacturing
medical
Anyone who deals in FEMA compliance case is -
one Company is working as software developing and a order received from foreign client what are the compliance ??
compliance
fema
Format of Compliance Audit Report under SEBI Investment Advisor
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audit
compliance
A foreign investor wants to invest under 25 lacs INR in a startup in India (pvt ltd company).
What are the compliances required:
A. If the funds are remitted from abroad ?
B. If the fund is remitted from an Indian account (source of funds also being domestic, by liquidating some Indian asset, but the investor is non-Indian) ?
Request any guidance. Thanks
abroad
investment
compliance
Hi,
We have an India Private Limited company, which had subscribed 80% share capital of an Dubai company in the year 2013, however, till date the Indian company has not paid the subscription amount.
Now my question is, do we need to do any RBI compliance?
Pls help.
compliance
urgentrbi
Pls share the compliance chart/ returns to be filed by NBFC at the RBI.
nbfc
compliance
Please share the compliance chart/ returns to be filed by NBFC at the RBI.
nbfc
compliances
Does anyone have a ROC compliance certificate and Corporate guarantee certificate?
Kindly provide.
certificate
guarantee
corporate
compliance
Can any one provide info relating to post-incorporation compliance of producer company
company
producer
compliance
incorporation
post
How can you make sure that the property is RERA compliant?
compliance
rera
