Hello everyone,
I'm curious to know if there are any quarterly investor reporting requirements for a CAT 3 AIF as per AIF regulations. Could someone please provide guidance on this matter?
Thank you.
regulations
requirements
reporting
investor
quarterly
What are the disclosure requirements for holding and subsidiary companies?
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subsidiary
holding
requirements
disclosure
What are the legal and regulatory requirements for a company to qualify as a subsidiary of a holding company?
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regulatory
legal
What are the requirements for maintaining statutory books and records of a company?
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company
books
statutory
maintaining
requirements
Are there any specific digital signature requirements for filing forms on the MCA portal?
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What are the reporting and disclosure requirements for loans and borrowings by a company?
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company
loans
requirements
disclosure
reporting
What are the minimum requirements for incorporating a company under the Companies Act?
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incorporating
requirements
minimum
A UK Ltd (Registered in the UK) was holding 25% holding in B Ltd (registered in India).
Now ownership of A UK Ltd was transferred to C UK Ltd.
Therefore there is an indirect change of beneficiary ownership of B Ltd ( registered in India)
Is there any FEMA filing requirement in RBI by B Ltd or A UK Ltd?
change
beneficiary
ownership
indirect
case
filing
requirements
fema
Hi Members,
Can an Indian Company be merged with a foreign company from any jurisdiction or is there any jurisdictional restrictions on the company?
Please inform the regulations or conditions which has to be complied with before such merger.
company
foreign
merger
requirements
jurisdictional
What are the requirements for incorporation of producer company and please share draft documents if possible .
What are the compliances application on Producer Company ?
requirements
company
producer
incorporation
Hi members,
Are all kinds of companies required to obtain approval of
shareholders by means of a special resolution for issuing shares
under ESOP?
Every Company shall paint or affix the name and address of
registered office and keep the same painted/affixed, outside
every office or place in which its business is carried on, in
conspicuous position and legible letters.
What will the Content or details required to get publish in Banner /letterhead/board of any other printing ?
