Allotment to person of usa nationality
Querist : Anonymous
2. Receive FIRC from the Bankers (Authorized Dealers)which mention that amount is received for Equity Participation.
3.Allot the shares
4.Inform RBI within 30 days from the date of allotment by submitting following documents;
1.FCGPR
2.Copy of FIRC.
3. Auditor Certificate
4. Company Secretary certificate
5. On approval, RBI will send a unique number, which is to be mentioned in the share certificates.
Querist : Anonymous
But he is person of resident in India.. he will transfer amount from his indian bank Account..
Then????
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