Dear All,
While filing SPICE + form of subsidiary of foreign company, Form MOA and AOA are not shown for filling online.
Does anybody have an idea for the same?
company
foreign
subsidiary
case
Dear All,
While filing SPICE + form of subsidiary of foreign company, Form MOA and AOA are not shown for filling online.
Does anybody have an idea for the same?
company
foreign
subsidiary
case
Dear Members,
Can a company issue sweat equity shares to a foreign director?
If Yes, Please let me know the compliances involved with it.
thanks & regards,
My question is transferor is Indian and the transferee is foreign national. Form SH-4 signed by foreign national is in USA. Whether Apostillation required in this case as the document signed by him in USA and if so, once done whether Stamping/franking to be done here in India. Please advice.
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Can anybody kindly help on the below queries?
1. Will Issue of Bonus shares to the foreign shareholders amount to Foreign Direct investment?
2. If yes, should we also furnish FC-GPR to RBI?
shareholders
foreign
shares
bonus
issue
It may appear like an Unsecured loan as no charge on the assets of the company, but giving Guarantee from Foreign Holding company for loan is secured to the bank . In case of default , Holding Co will have to pay to the foreign bank on its behalf, and in turn it can claim the payment from subsidiary Indian company; Also find out any counter guarantee or agreement between them.in this respect and its registration.It is Secured Loan, backed by such Guarantee, to the bank .In short , it is secured loan to the Subsidiary Co also. So to avoid it as a .................case, comply the law :
Under FEMA , the Indian Company has to obtain prior RBI permission for getting such guarantee [contingent liability - obligation to pay to the Holding Co against such guarantee.in future]. . Then file the charges with ROC.under the Cos Act.
Dear all, Can anyone share format for NOC from the remitter for the shares being allotted to the third party for attaching with Form FC-GPR and the format of Board Resolution for the same.
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While applying for incorporation of a LLP, where a foreign resident is an applicant, proof of residence should not be older than one year as against 2 months for Indian resident. Is my understanding correct?
Others views are solicited.
partner
designated
foreign
proof
residence
Can any one share the process of acquisition of Foreign Company by indian private company.
company
foreign
acquisition
process
Dear Members,
The Indian Company has borrowed funds from a Bank situated in India, whereas the Guarantee is extended by the Foreign Holding Company.
Can any one suggest What are all the compliance applicable under Companies Act and FEMA ?
subsidiary
borrowings
holding
foreign
given
guarantee
Dear Members,
The Indian Company has borrowed funds from a Bank situated in India, whereas the Guarantee is extended by the Foreign Holding Company.
Can anyone suggest What are all the compliance applicable under the Companies Act and FEMA ??
subsidiary
borrowings
holding
foreign
given
guarantee
Please, someone, give a brief about it and on which it is applicable
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imposition
income
foreign
money
undisclosed
black
