Dear Members,
A company want to transfer it's investments to a LLP to save it from subsidiary and associates compliance and stop effecting it's credit history
But I heared that LLP having the objects of just investment activities needs approval from rbi as NBFC
And if LLP doesn't do any business within 2yr it becomes defunct
Please can someone suggest how can we structure this?
firm
investment
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
Hi Professionals,
One of the LLP’s principal business is to provide investment advisory and for this financial year (2019-20) the income from the investment is more than 50% of the gross income. Does it fall under the purview of NBFC?
Please advise?
investment
income
Dear all,
Company made a joint venture with another company for a work contract. Does the company require to disclose about such a joint venture as investment in a board report.
--
investment
details
We are conducting the audit of a private limited company...
It has written off investment in other private limited company worth rs 70 Lacs..
The other company is not a subsidiary of the company for which we are conducting audit..
What provisions of the company act have to be kept in mind while doing the audit..
Was company supposed to pass any sr/or before writing that off..
Dear Experts,
An Indian Co. (A Pvt. Ltd) has established Subsidiary.Co in USA (B.Ltd). Further B Ltd also established a Subsidiary Co. in UK (C.Ltd). Further C.Ltd does not have direct equity participation from A Pvt.Ltd.
Query:
1. In Section IV of FLA return (Foreign Assets) - Do we need to give details of C.Ltd?
Kindly share your thoughts.
return
investment
details
A foreign investor wants to invest under 25 lacs INR in a startup in India (pvt ltd company).
What are the compliances required:
A. If the funds are remitted from abroad ?
B. If the fund is remitted from an Indian account (source of funds also being domestic, by liquidating some Indian asset, but the investor is non-Indian) ?
Request any guidance. Thanks
abroad
investment
compliance
Dear Members,
1 - Can anyone clarify if raising investment in a DPIIT recognized startup through SAFE Notes format is legal?
2 - Is there a minimum amount per investor mandated? (for e.g in convertible notes it is 25 lacs)
3 - What is the procedure and compliance to be followed?
safe
through
investment
raising
Dear Members
can someone suggest what rules do i need to check if i have to incorporate a company whose objective is to invest in stock market.can i incorporate as a normal company or do i need to follow any special conditions.
company
investment
Dear Members,
There is one investment Company incorporated last year in August, 2019 in bangalore.
Please let me know if someone is willing to buy.
company
investment
sale
What is meant by ‘two layers of investment companies’ in relation to Section 186 of the Companies Act, 2013?
Click here to view / answer Share it oncompanies
investment
layers
