Compliance for Equity Investment by a Foreign co. in Pvt.Co.

This query is : Resolved 

Profile Image

Guest

Profile Image

Guest (Querist)
06 November 2009 A Private Limited received foreign remittance from the foreign company.

RBI formalities are OK.

From the RoC's view, what are the compliances to be done (other than allotment) in respect of maintenance of register of members especially for foreign investor.

Is there any exclusive register to be maintained for equity investment by a foreign company ?

Experts' may express their views including the section and provisions of companies act, 1956.

Thanks for all the concerned.

Profile Image

Guest

Profile Image

Guest (Querist)
06 November 2009 Query regarding Compliance for Equity Investment by a Foreign company in Indian Private Company.


'A Private Limited' is an Indian Company received foreign remittance from the foreign company. (RBI formalities are OK).

From the RoC's view, what are the compliances to be done (other than allotment and filing of Form 2) especially in respect of maintenance of register of members for the foreign investor.

Is there any exclusive register to be maintained for equity investment by a foreign company ?

Experts' may express their views including the section and provisions of companies act, 1956 for me to understand.

Thanks for all the concerned.

03 July 2023 "Sorry, I am not a featured member."

For featured members contact....

https://www.caclubindia.com/catalogue/featured.asp


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries



CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query



Company
Featured 12 March 2026
Customer Relationship Executive

TAXLET

Calicut

B.Com

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 14 March 2026
Article Trainee

N N V Satish&co

Hyderabad

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details