1)A pvt. ltd. sell developed land/land to non-resident and received amt. in foreign currency.will this attract fema provision.

2)Is it above consider as foreign direct investment.?

3)What is procedure required to be follow under fema.will i inform to Rbi?

4)under FDI is it cover under autometic route or gov. permission required for that.

5)which forms required to be file.give me detail procedure required to be follow.

6)If A pvt. ltd (Real Estate co.) received share application from foreign company(regi.in U.K) what is procedure required to be follow for that.plz give me share application form format to me?





Urgent

My company had availed an ECB facility of USD 5 mn. Only 2.5 mn has been utilised for payment to overseas contractor for some machines imported. Can the remaining 2.5 mn be utilised for payment to Indian Vendors for the same project??? Is there any restriction as per RBI or FEMA that ECB cant be utilised for payment of Rupee Capital Expenditure?? Please Help!!!

How to convert private co. into public co. and public co. into private co. and what documents to be submitted to ROC

Expert processionals answer is sought to know that; (1)What is or are the pre-requirements for filing a case against a Chartered Accountant, taking up an assignment for audit of Accounts for 3 years audit in the last year 2009 from a person who do not have authority and making remarks on hearsay?

Sir

It is mentioned in Module that Sec 372A is not applicable in case of gurantee given by A ltd. in respect of loan made by any person to A's wholly own subsidiary.

So does it mean that Sec 372A is applicable to A Ltd in case of guarentee given by it to it's wholly own subsidiary that is B Ltd for laon granted by B to any person ?

If a Private Equity Firm acquires more than 51% of share holding of any company will the private equity firm be defined as Holding Company ?

As per Companies Act, it will be.

But because of PE being the investor - I want to know is there any thing specifically said.

ECB guidelines prescribe the permitted and prohibited end-uses of the funds raised through ECB. As per the guidelines the funds can be parked in monetary instruments abroad.

My question is whether the funds can be parked in short term FDs (10 to 70 days) in domestic (Indian) banks?

Regards
Rishi

Fact"The signs on Form E was done on 9.04.2010 and the notary for the same was done on 16.04.2010"

The department has sent us a query that the signatories done on form E and notary are on different dates we know that the query is right but taking signature and notary on the same day is not possible

so is there any other solution for dis query,
please reply as soon as possible

i got property throught biding in auction, after that bank allotted same property to another person.
now my question in how i get back same property which in alloted to me in bidding process
or
am i claim for compensation i.e. fair value of same property ?

Dear Sir,

We are opening a partnership firm to run a Travel Agency in Bangalore. Kindly let me know the Registrations required for Travel Agency.