Dear All,
Does anyone have the format of an Agreement for facilitating setting up of business of a foreign company in India? If yes then request you to please share the same.
Hi,
Please let me know if Form DI is to be filed by 100% WOS of an Indian company having 100% foreign investment, on account of downstream investment.
Also, shares were allotted after receipt of money which happened 1 month post incorporation. What should be the allotment date?
foreign
investment
having
company
indian
incorporation
Deal All
Can any one guide me how much % can NRI Invest in Indain company engage in IT Sector
sector
india
investment
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.
I have to incorporate a Wholly owned Subsidiary of an Indian Company. Please share checklist, if anyone have.
subsidiary
indian
owned
wholly
incorporation
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
Can a director who is also an NRI can give loans to Indian companies??
If yes, what are the requirements?
1. What will be place of supply in case of Books in Hard Copies delivered to place outside India & address in records exits and Payment to be receive in INR through him or relative in India ? Also, whether same will be consider as export of goods in term of taking anything being movable outside India.
Further, Can same can be presented in Balance Sheet as Export of Goods ?
What will in case Books sent via Email in soft copies ?
2. What will be place of supply in case of Online Tution/coaching provide to student siting outside India & address in records exits and payment received in INR through his account or his relative in India. Whether
Further, Can same can be presented in Balance Sheet as Export of Services ?
Is there any law in India which allows or does not prohibit/restrict unlimited number of paid leaves to employees of an organisation?
india
leave
number
restriction
What is the procedure for winding-up Company in India?
Click here to view / answer Share it onDear 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
