Dear Members,
I am a party to a transaction/combination, do I need to report every such transaction to the Competition Commission of India or there are any exemptions to it?
transactions
reporting
This is in relation to KYC document to be submitted in SMF-RBI for FC-TRS, for share transfer from non-resident to resident Indian:
whose's KYC to be submitted with AD Bank ?
1. Non resident - Seller of shares
2. Indian Resident - buyer of Shares.
There is no need to prepare director’s report for Foreign company so whether it is mandatory for foreign Company also to give reporting of CSR activity ?
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Hi,
Can someone please share compliance reporting checklist for stock brokers , need it urgently.
Dear Members,
While we incorporating Sec-8 companies, do we required to give income and expenditure account for 3 years on the letterhead of CA or estimate given by Promoters on plain paper is enough. Please advise.
requirement
reporting
statement
expenditure
income
Dear Members,
While we incorporating Sec-8 companies, do we required to give income and expenditure account for 3 years on the letterhead of CA or estimate given by Promoters on plain paper is enough. Please advise.
requirement
reporting
statement
expenditure
income
Hello,
A Pvt Ltd Co. is having advances from Customers for a period of more than 365 days.
1. Whether such advance will come under the definition of Deposits?
2. Also, is there any consequences of reporting such advances from customers as deposits in DPT-3?
Dear All,
One of our group company has media house, where company is appointed a new director, then is it required to intimate ministry of information and broadcasting regarding new appointment?
reporting
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 Members,
Please reply whether Form DIR-3 KYC shall be reported in Form CFSS by company or not?
Since the benefit is derived by director of company under CFSS scheme
but it is not clear does the same be reported in Form CFSS or not.
You are requested to reply as soon as possible.
while transferring the shares from Resident to Non Resident, who will obtain the Valuation Report? The transferor or the transferee
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Dear 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
