Dear Members,
If a private limited company accepted an unsecured Loan in 2019 from a person who is not a shareholder/director/relative then what would be the possible consequences of the same?
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 ?
Can private companies take a loan from an outsider ?
it can be FDI funds which is equity or convertible instruments and
Non FDI i.e. debt through ECB route
please see the RBI master directions and Cons FDI policy
india
outside
borrowings
Hi All,
Please assist me knowing
Is it mandatory to file the particulars of charge created, with the ROC if a property is situated outside India ?
How to conduct an AGM in case of a company having 2 directors who are also the shareholders and both the directors are outside India?
Click here to view / answer Share it onIs there any restriction on a company for holding all Board Meetings abroad during the year ?
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