we know that Annual return on Foreign Liabilities and Assets has been notified under FEMA 1999 and it is required to be submitted by all the India resident companies which have received FDI and/ or made overseas investment in any of the previous year(s), including current year by July 15 every year. Non-filing of the return before due date will be treated as a violation of FEMA and penalty clause may be invoked for violation of FEMA.
The annual return on Foreign Liabilities and Assets (FLA) is required to be submitted directly by all the Indian companies which have received FDI (foreign direct investment) and/or made FDI abroad (i.e. overseas investment) in the previous year(s) including the current year i.e. who holds foreign Assets or Liabilities in their Balance Sheets.
Earlier we had to file in Excel based FLA return and that should be sent by email by 15 July. Any other attachment should not be forwarded along with the FLA return but now its totally online and need to file through flair Portal RBI;
The format is available on https://flair.rbi.org.in However, the format and email-based reporting system has been replaced by the web-based formats for submission of annual FLA return from June 2019 (i.e., reporting from the 2018-19 round of FLA). In this web-based reporting system of FLA, entities first need to create business-user through “Entity-User Registration form”.
But someone having, Share the Word / Excel file of FLA Return format, so that the relevant data or details can be obtained from the Company before filing the final return at FLAIR Portal.
Hello All,
I am filling up iepf-2 excel sheet. But is not taking up no. of shares underlying. What is the reason. How to solve this problem?
I am filling up iepf-2 excel sheet. But is not taking up no. of shares underlying. What is the reason. How to solve this problem?
Click here to view / answer Share it onDear Professionals,
Kindly provide excel format of Financial Statement and annexure to be attached with it as per IND AS Division III Schedule III and RBI prudential Norms.
Dear Members
Kindly send if any one having the Managerial remuneration calculation in Excel.
Hi all,
While confirming excel file on IEPF portal, I am receiving this error. Kindly help. How can I confirm excel file.
Filed the eForm IEPF 1-A on 14th October 2019.
Before the SRN could be generated onscreen, there was an automatic exit from MCA browser and displayed its usual "Our Apologies.." page.
But, we received the RFC-Upload alert mail advising me to upload the excel files within 14 days.
In the absence of User ID and Password, I am unable to upload the relevant excel file.
There is no download option for this SRN (since payment not applicable, perhaps) in tracking links (both transaction and payment) available in MCA.
I therefore raised a ticket and subsequently wrote to help desk also immediately.
Till date, I have not received any response to my either mode of complaint.
Can any esteemed Member in the Group guide me as to how to complete this compliance cycle? (Is visit to regional ROC is the only way out?!).
Anyone Please share BEN-1 format in Excel
The Company has Unclaimed dividend of many previous years and has not filled IEPF Form and Excel templates on site as required under IEPF rules. Now the form to be filled. the confusion is that while preparing excel should i give information for unclaimed dividend for all previous years in a single sheet or i should use separate one. If i use single sheet, mean while the same to be filled in IEPF-2, and the form is for the particular year.
Dear All, ROC Karnataka is circulating notice for CSR for FY 2015-16. If any one has the format in excel sheet, please share.
Click here to view / answer Share it on