while transferring the shares from Resident to Non Resident, who will obtain the Valuation Report? The transferor or the transferee
Click here to view / answer Share it onDear colleagues,
Please share the current RBI reporting as per FEMA for FDI received from foreign company
a. is Advance reporting form still need to file ? if yes time limit from the date of receipt of money
b. FCGPR to be filed online (earlier it was ebiz ) is presently on any other portal ?
c. if new portal how to file and create user Id.
Please reply who have done FDI compliance recently.
reporting
Can anyone tell me how FDI reporting was made prior to FERA 1973?
reporting
During the Year if there is an error between CGST, SGST and IGST interchanged in reporting, but the gross value of the taxes matches, can the same be correctly reported in GSTR 9?
Click here to view / answer Share it onDear All,
Can anyone guide on how to report Receipt of FDI in Partnership Firm With RBI.
firm
partnership
reporting
Dear All
Apart from reporting in Form DI in FIRMS Portal, an investment vehicle making downstream investment shall notify the Secretariat for Industrial Assistance in the FIFP Portal, DIPP (Department of Industrial Policy and Promotion) within 30 days of such investment, even if capital instruments have not been allotted, along with the modality of investment in new / existing ventures.
Query:
Does any one have a format of reporting that is asked for in the FIFP portal. At present, I understand that, only after registering as a User, one gets access to the reporting screen and hence am not able to view the same now.
I need the format of reporting in DIPP portal to assess the nature of information asked for and know if it is a lengthy reporting?
Thanks in advance.
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dipp
Dear Members,
Please suggest...
An Indian company has a joint venture in Hongkong with 96% shareholding, now that joint venture issued further capital to a non resident, which resulting to reduce the shareholding percentage of Indian company.
whether the indian company has to report to RBI, if yes, in which form?
pattern
shareholding
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reporting
HELLO EVERYONE
IS IT NECESSARY TO INCLUDE ANY KEY AUDIT MATTER IN THE AUDITOR REPORT WHICH IS NEW FORMAT FOR 2019.
IN CASE OF SMALL PRIVATE COMPANIES (SAY 1 LAKH CAPITAL AND 3 LAKHS TURNOVER ), AUDITORS HAVE NOTHING TO SAY MUCH ABOUT AUDIT
KINDLY ADVISE
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reporting
Dear All
For sale of shares in Indian Company by another another Indian Company to a foreign company, what are RBI reporting requirements need to make?
I understand Indian Seller Company will file FC-TRS.
Is there any other RBI compliance?
Indian Investee Company (whose shares are being transferred) needs to make any reporting or not?
Please advise.
--
Thanks & Best Regards
CS Rakesh Kumar
B.Com, MBA, ACS
Rakesh & Co.
(Company Secretaries)
La Residentia, Tower-18, Flat-104
GH-06A, Tech Zone-IV, Greater Noida (W), Gautam Budh Nagar-201306, U.P.
Cell No.-+91-98119 09137
reporting
Dear All,
Please clarify whether BEN-2 filing is required by the Reporting Indian Subsidiary company:
(1) The Reporting Company is an Indian subsidiary company which has only two foreign body corporate shareholders with 99.98% and 0.02 % equity shareholding respectively.
(2) These two foreign body corporate shareholders has further body corporates only as a shareholders.
(3) If I go to the ultimate holding company also then also the shareholding is divided into different body corporates only and none of the individuals are holding more than 10% holding anywhere.
Please advise and revert back if any further clarification is required.
Thanks & Regards
Hirali Shah
Company Secretary
Dear All,
Is there any format for declaration of reporting holding company.
Please share.
Thanks
Dear All,
Can anyone please tell if the Companies are Holding and wholly Owned Subsidiary Companies and the Holding Company is a Reporting Company.
According to Form BEN - 2 in this case the purpose selected should be - for declaration of holding reporting company
What declaration is required in this case to be enclosed in this form - which is mandatory?
Regards,
Dimple Chawla
