Foreign Investment
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
04 February 2011
What are the legal formalities when foreigners invest in indian company and how it should be incorporated in Minutes?
What are the Companies duty and how it can fulfill it?
Please help me out and tell me the section of these queries.
What are the Companies duty and how it can fulfill it?
Please help me out and tell me the section of these queries.
05 February 2011
1. A Non resident entity can invest in India subject to FDI Policy.
2. The Capital Instrument should be issued within 180 days from the date of receipt of inward remittance.
3. Issue Price of the Shares will be in accordance with the Guidelines issued by the erstwhile Controller of Capital Issue. ( CCI)in vase of unlisted Company.
4. Need to comply with the all the Compliances related to " Transfer or Issue of Security to person resident outside India"
5. There is a proper reporting system in two stages after receipt of Investment from the Foreign Company.( by the Indian Entity)
2. The Capital Instrument should be issued within 180 days from the date of receipt of inward remittance.
3. Issue Price of the Shares will be in accordance with the Guidelines issued by the erstwhile Controller of Capital Issue. ( CCI)in vase of unlisted Company.
4. Need to comply with the all the Compliances related to " Transfer or Issue of Security to person resident outside India"
5. There is a proper reporting system in two stages after receipt of Investment from the Foreign Company.( by the Indian Entity)
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
- LLP audit under companies act
- Experienced CA recommendation from Kolkata for FNO return filing
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
