Dear Members
Opinion required:
What are the necessary compliance for transfer of shares of a private limited company between a US Citizen and an Overseas Citizen of India. Whether FC-TRS required to be filed - if yes, which party shall file the same.
Dear all,
Any one registered LEIIL, Please guide me in this regard.
limited
registration
india
identifier
entity
legal
Anybody having any idea about
1. Producer certificate of all subscribers certified by tehsildar/ agriculture officer/ patwari/ SDM/ district administrator and Khasra/ Khatauni should be attached and the sign and seal of the respective authority must be legible.
2.Furnish proofs of occupation of subscribers.
Kindly Share any draft.. Thanks advance
india
company
producer
incorporation
Can a private limited company, enter into partnership with an another partnership firm in India?
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firm
partnership
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rights
property
intellectual
Dear Members,
We are considering Wholly owned subsidiary. For compliance 1 shareholder will be the nominee of the holding company.
what will the documents submitted in spice and can anyone share me the Board Resolution of holding company or List of Documents
company
indian
subsidiary
owned
wholly
Kindly share the procedure regarding foreign company investing fund in Indian company.
company
indian
investment
foreign
when one partner of LLP is Indian and other is Foreign National Residing abroad, how the LLP agreement is signed? if we get signed the agreement first from Indian partner and then send to Foreign National by courier to his address and he signs there in abroad and then sends back to us for filing, will it be ok? whether the signing of Foreign partner is required to be notarized & apostilled? any other way? If you have any sample please attach the same.
Click here to view / answer Share it onOne of the Private Limited Company in India dealing in software services. One Foreign entity situated in USA is providing software services to the Indian Company. Foreign entity is not having any place of establishment in India and providing services from USA. Foreign entity will raise Bills for their services. Now the query is: 1.Whether the Indian Company has to deduct any TDS? At what percentage? 2.Whether there is any requirement of Form No.15CA and Form No.15CB? 3.Whether is there any requirement of Indian PAN for Foreign entity? 4.Any prior permission of Reserve Bank of India required?
Click here to view / answer Share it onDear Sir,
An Indian company issued equity shares to Foreign Company. Now the query is whether the Foreign Company can gift those shares to an Indian or any one of the shareholder / Director of Indian Company.
On receipt of funds on issue, all FEMA procedures were followed. Whether any FEMA compliance is required on transfer via gift?.
Question is;
1. Whether the foreign company can gift the shares?
2. As no money in paid (as it is a gift), FEMA will apply?
3. FC-TRS can be filed through Authorised Dealer the Bank (in case of transfer of shares for a consideration), here in gift as there is no money paid (incase of gift) no AD is involved.
Kindly advise.
