Hi Members,
I want to know the detail in compliance required to be done if an Indian Company has acquired shares in a Foreign Company.
Thanks!!
investment
foreign
compliance
Hello All,
There were three foreign Directors in a Company who left in middle because of some conflicts with Indian Directors. There DINs are deactivated and therefore, the Company is not able to file Form DIR-12 for their removal from the records as the DINs will not get pre filled.
The are not ready to provide documents and OTP either to file the KYC. How can we remove them? Please help.
director
foreign
deactivation
Hi Everyone,
Is it possible for two foreign nationals to register a company in India?
Hi Dear Seniors and Friends,
Need your opinion on said matter:
There is one foreign party who has paid us Advance and one to whom we need to pay . Can we make adjustment of this payment between both parties through Book Entry.?
If yes, what is the procedure and documentation required?
Looking forward to your responses
settlement
payment
party
foreign
Dear All
Should authorised person of foreign holding be Indian?
india
subsidiary
foreign
Dear All
In case of foreign body corporate who has a Nominee. The Nominee will be director in subsidiary.
Nominee is having DIN what documents need to be attached in case having DIN for foreign body corporate's Nominee
Please inform as it is urgent.
subsidiary
foreign
incorporation
Dear All
In case of name reservation application SPICe Part A only does proposed company have to attach No objection for using name of Holding company incorporated outside India
india
subsidiary
foreign
incorporation
Hi,
Is any one facing issue while sending OTP on foreign mobile number while doing KYC. Bcz director is receiving OTP on email but not on Mobile number.
Dear All,
Please let me know the simplest procedure to borrow from Foreign director with RBI compliance's. Whether the loan taken has to be in form of CCDs ?
Dear All,
What are the requirements to appoint a foreign individual as a director of a company.
individual
director
foreign
appointment
required
documents
Dear All,
What are the requirements to appoint a foreign individual as a director of a company.
individual
director
foreign
appointment
required
documents
Dear Members,
Is it required to get valuation report from CA for incorporation of new foreign subsidiary for FC-GPR purpose. My view its not required, pls share any supportive link for RBI circular in this regard.
Thanks,
subsidiary
foreign
incorporation
report
valuation
