Investment

This query is : Resolved 

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

26 September 2008 Invest as equity?

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.

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

Similar Resolved Queries


loading


Unanswered Queries



CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news


Answer Query



Company
10 June 2026
Senior Account Executive

JDS Advisory LLP

Ahmedabad

CA Inter

View Details
Company
ARTICLESHIP 04 June 2026
Article

Rakhecha & Co.

New Delhi

CA Inter

View Details
Company
Featured 15 June 2026
Senior Auditor

N. Dhawan & Co

New Delhi

CA Inter

View Details
Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details
Company
ARTICLESHIP 31 May 2026
Article Assistant

KPRS And Associates

New Delhi

CA Inter

View Details
Company
26 May 2026
Audit executive

vdsr & co LLP

Chennai

CA Inter

View Details
Company
21 May 2026
Associate

PWC

Kolkata

CA

View Details
Company
19 May 2026
Fundraising Expert

MentorsWorld Ventures Private Limited

Ahmedabad

Others

View Details