Hello Professionals
In the case of an overseas subscriber and director, is the documents required to be notarised and apostilled for incorporation of a company?
Hello Professionals
In the case of an overseas subscriber and director, are the documents required to be notarised and apostilled for incorporation of a company?
Hi Professionals!
Can a company capitalize the proceeds of the exports of plant & machinery to its overseas JV/WOS?
In case of an overseas subscriber and director, are the
documents required to be notarised and apostilled for
incorporation of a company?
Foreign Direct Investment (FDI) policy, monitoring of Ease of Doing Business reforms and Investment Promotion and Facilitation activities. Investment Promotion is being carried out as an activity.
but if we want to do Overseas Investment, then what are the options available in the field of consultancy business ?
Dear Concerns,
Can persons resident in India subscribe to bonds (foreign currency/INR) issued by eligible ECB borrowers in overseas centers or IFSCs as permitted in the ECB framework?
Hello All,
If section 8 company accepts foreign funding then what compliance needs to follow please guide....
We need to do FCRA registration and file annual return fc-4 every year as per FCRA, 2010
Apart from that what needs to comply please guide me..
Anything as per fema Act?
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.
Two british citizens OCI applied for incorporation of a new private limited company and they are the directors of the company to be incorporated. But their DIR-3 KYC filed already shows as Indian National and accordingly when we give the DIN number and click prefill button, the nationality comes as Indian.- When Spice forms filed, passport attache which shows British citizen and accordingly in DIR-2 we have shown as British Citizen but MCA asked to resubmit rectifying the nationality. When we prepared form DIR-6 showing change in nationality, permanent and present address has to be given. In DIR-6, there is no column for OCI. Can we show the permanet and present address as indian address.
Though they are british citizen they have been staying in India for the last five years.
Can we file form DIR-6 changing the nationality from Indian to british Nationality.? is it in order.
Members handled the similar case may guide in this respect.
In case of an overseas subscriber and director, are the documents required to be notarised and apostilled for incorporation of a company?
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