For INVI filing purposes, what would be considered the date of allotment of units? Is it the drawdown due date/funding date or the date when units are credited in demat?
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What do you mean by ‘Companies with charitable purpose’ (Section 8) under the Companies Act, 2013? What are the conditions for the issue & revocation of the license of such a company by the Government?
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Does MD or ED of the company related to promoter group, fall under the
definition of employees for the purpose of ESOP?
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Is it the responsibility of the audit committee to ensure that transactions with unrelated parties do not have the purpose and effect of benefiting related parties”
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what is the purpose behind the MOA of the company? or Does an LLP (Limited Liability Partnership) need MoA?
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Whether NBFCs as trading member can participate in the IRF market only for hedging or can also take trading position?
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received email for submission of form FC-GPR along with other documents on account of foreign Inward remittance towards capital contribution in the FC-GPR in compliance with the FEMA guidelines issued by the RBI from time to time.
It has been observed from the Bank’s record that the Form FC-GPR along with other documents is yet to filed by your company against the foreign Inward remittance received on February 17, 2022 .
Kindly make it convenient by filing the Form FC-GPR along with other documents at the earliest but within 30 days from the date of allotment/ issue of equity instruments through the Single Master Form on the FIRMS portal.
The form is available on FIRMS portal of Reserve Bank of India.
Kindly note that non-filing of the return under FDI scheme within the given timeline (30 days from the date of allotment/ issue of equity instruments) would be reckoned as a contravention under FEMA and could attract penal provisions.
how to change purpose code ?
If in any company there is Appointment of 2 director and resignation of 1 Director can be done through filing Single DIR-12 ?
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