banner_ad

Investment

This query is : Resolved 
Profile Image

Profile Image

(Querist)
26 September 2008 NRI(USA) is interested to invest money in our pvt. ltd. company what is the necessary docs 'n' RBI guidelines. Please suggest.
Regards,
Lalit Kr Sharma
Profile Image

S.Srinivasaraghavan

Profile Image

S.Srinivasaraghavan (Expert)
26 September 2008 Invest as equity?
Profile Image

Bhaskaran Chackrapani Warrier

Profile Image

Bhaskaran Chackrapani Warrier (Expert)
26 September 2008 INWARD REMITTANCE SHOULD BE INFORMED TO RBI WITH IN 30 DAYS OF RECEIPT.
IF SHARES ARE ISSUED TO HIM THAT ALSO TO BE INFORMED TO RBI WITH IN 30 DAYS.
IF SHARES ARE NOT ISSUED WITH IN 90 DAYS MONEY RECEIVED SHOULD BE RETURNED.
Profile Image

Ravikumar.G

Profile Image

Ravikumar.G (Expert)
26 September 2008 FCGPR - should be filed to RBI.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
Join the CA Students WhatsApp Community for ICAI Updates, Trending Courses & Notes!


Similar Resolved Queries


loading


Unanswered Queries


banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news



Answer Query



Quick Links



Browse by Category




Latest Job Openings

View all
Company
ARTICLESHIP 15 May 2026
ARTICLE ASSISTANT, TRAINEE AND PAID ASSISTANT

YOGESH KAPOOR AND ASSOCIATES

New Delhi

B.Com

View Details
Company
18 May 2026
MIS Executive

Primarc Pecan Retail Limited

Mumbai

B.Com

View Details
Company
ARTICLESHIP 27 April 2026
CA Articled Assistant

GM Corporate Solutions

Noida

CA Final

View Details
Company
26 May 2026
Senior Accountant cum purchase Manager

Vardhaman Group of India

Pimpri Chinchwad

CA Inter

View Details
Company
07 May 2026
CA Assistant

amit desai and co

Mumbai

CA Final

View Details
Company
02 May 2026
Experience Audit Manager

AGGARWAL SAMIR & CO

New Delhi

CA Inter

View Details
Company
22 May 2026
Audit assistant

Displayandbeyond

Mumbai

CA

View Details
Company
10 May 2026
Finance specialist

Right way solution

Ajmer

CA

View Details