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

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Guest

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.

Guest

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.