Loan from NRI Director
This query is : Resolved
30 October 2010
One of My Clint is running a shipping logistics private limited company. it is having two directors one of them are NRI. Now the NRI director is given loan to company.
Please suggest me what is the various compliances they have to follow( specially RBI and FEMA).
Please suggest me what is the various compliances they have to follow( specially RBI and FEMA).
01 November 2010
Hi
Please go to the following link:
http://www.welcome-nri.com/info/project/ECB_Guidelines.htm
Please go to the following link:
http://www.welcome-nri.com/info/project/ECB_Guidelines.htm
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
OR add as source on Google news
- Acquisition of a society by a company
- EPF withdrawal before 5 years and Disclosure in ITR-2
- Transfer of immovable property without consideration
- 2.25 CRORE TRADER, NO CASH TRANSACTIONS,3CD APPLICABLE?
- FORM 115BAC
- ITC Utilization on vehicle repair
- Clarification on ITR 3: Is Sl. No. 64 required for 44ADA income?
- Investment guidance for NRI
- Transfer of partnership interest in LLP
- Category of defect A error
- SECTION 44ADA QUERY
- Tax invoice in special case
- GST OFFICER WRONG NOTICE
- "Please ensure that the Total of the Deductions u/s 54F match the same in Table D in Sch CG"
- Composition Dealer GST Annual Return Filing process
- GST on Restaurant service
- Revision under Section 264 in The Income Tax Act, 1961
- TDS under section 195.
- Filing GST Returns after death of proprietor
- Registered Required in GST Act
Trending Online Classes
-
Input Tax Credit, GST refunds and Recovery of refunds- Roadblocks and way outs
CA Nipun Arora03 September 2025 -
GST LIVE Certification Course - 43rd Weekdays Batch(With Govt Certificate)
Industry Expert15 September 2025
OR add as source on Google news
CAclubindia
