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
Dear Members,
Is the investment in Axis Dynamic Bond Fund also counted as Security for calculating limit under section 186(2) (c) of the Companies Act, 2013
Also for calculating the limit under section 186 (2) which years paid up share capital and free reserves are considered if the investment is done on 25.02.2021
companies
section
under
investments
Dear Members,
In connection with FLA please guide me on the following:
1. Is downstream investment is shown in Form FLA?
2. If yes, in which point it is shown and how it is calculated?
3. Who is supposed to show such DI? Intermediate Investor or Ultimate Investee Company?
investment
downstream
Hi...
If any company wants to register with the main object of investment and holding and minimum Net Owned Funds of INR 2 crores is below then how can a company register as per companies act, 2013.
holding
investment
object
main
incorporation
Respected members
I have incorporated an investment company with the main objective of trading in share markets.
Kindly help me with the required approval before commencement of the business and how to take the approvals.
Thank you in advance
company
investment
approval
requisite
Hi,
If any company wants to register with the main object of investment and holding and minimum Net Owned Funds of INR 2 crores is below then how can a company register as per companies act, 2013.
holding
investment
ooject
main
incorporation
Dear Members,
I am in the process of reporting of downstream investment.
As far as I understand the onus of reporting is on the Indian Entity which is investing further in another Indian Entity.
While creating Business User for Indian Investor Entity, the Form is asking for IFSC Code and Branch. Now my question though treated as downstream investment, the movement of funds is from one Indian Bank to another Indian Bank. There is no inward remittance as such from Foreign Country.
In this case which Bank to be selected? How to decide which bank will process this transaction?
reporting
investment
downstream
Dear All,
Any one Please Help to Clarify this Provision of RBI
if IP who are further investing in abroad subsidiary company in that case what is limit up to which company can made investment ?? is it 400 % of Financial commitment or
(2) (i) The total financial commitment of the Indian party in Joint Ventures/Wholly Owned Subsidiaries shall not exceed 100% of the net worth of the Indian Party as on the date of the last audited balance sheet;
This Confused Please help if anyone done this its urgent
investment
limit
equity
Dear All,
Any one Please Help to Clarify this Provision of RBI
if IP who are further investing in abroad subsidiary company in that case what is limit up to which company can made investment ?? is it 400 % of Financial commitment or
(2) (i) The total financial commitment of the Indian party in Joint Ventures/Wholly Owned Subsidiaries shall not exceed 100% of the net worth of the Indian Party as on the date of the last audited balance sheet;
This Confused Please help if anyone done this its urgent
investment
limit
equity
Hello,
Is LLP doing just investment business is prohibited?
By NBFC or RBI
business
investment
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
