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?
What are the compliance for issue of dividend to non resident ? Please confirm
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resident
dividend
issue
compliance
Required First Board resolutions Agendas specifically including the authorisation to the Indian Resident Director for executing various responsibilites on behalf of the Board in WOS in India.
Please do share.
resident
director
indian
authorisation
resolution
required
Issue of shares under Employees Stock Options Scheme and/or sweat equity shares to person resident outside India
Dear Member,
1. Whether any filing under FEMA required?
2. Where stamp duty will be paid; (in country of execution, India or both).
Dear Fellow Professionals
We are providing Resident Directors for Companies on a Regular or Temporary basis.
Who needs this Service and How can we help you?
Every Company who is required to appoint one Director for fulfilling the Legal Obligation and Accomplices. Including Companies who are looking for a Director or Authorised Representative who will Appear before Regulatory Authorities on Behalf of our Client.
We will appoint one of our team members as the Resident Director for your company who will sign all the Key Corporate Documents which are obligatory to be signed by the Director to comply with the Legal Requirements. Our fees for Resident Director Services will depend upon the level of risk in the business the same shall be provided on request.
We also provide Registered Office Address services for our clients at PAN India level.
Dear Members,
One query w.r.t. transfer of share from resident to non resident
pls specify the reporting compliance under RBI and co. Act
like FC-TRS and section 56 for transfer of shares etc.
resident
equity
transfer
requirement
compliance
Dear Members,
A foreign national, being Director of India Company, is residing in India for last 3 year and having valid Business Visa. Being Director he may continue to stay in India for further period.
Another shareholder in Company, who is resident, intends to sell his share to this Foreign National.
On this background, can this Foreign National be treated as person resident in India (as he is living for more than 3 yrs and for business purpose) as per FEMA and one can skip the requirement of filing Form FC-TRS for transfer of shares?
Please guide.
transfer
statusfemashare
residential
Dear all,
One of my client is US National Resident in India from 5 years and born in India. I have selected nationality as US citizen and resident in India. Now what are the guidelines for attestation of supporting documents
Dear Members,
What is the mode of payment for non - resident investor in Indian company.
Can a payment be made from NRE- and fc-gpr be filed without FIRC.
Any link on detail procedure will be help ful..
Dear Members,
In case of Right issue of shares by the private Company, Can Non Resident shareholders renounce their shares to the resident indians?
resident
shares
renounciation
Hello,
Can Private Limited Company buy residential flat from its Director?
