Rbi intimation
This query is : Resolved
10 November 2011
Sir
If A NRI invest in indian company throught his NRE A/C to indian company account.With in how many days it should be intimated to RBI for the purpose of share application.
And another if he give money for company use not for share application through his NRE account it neccessary to Intiamate RBI regarding that..
Kindly guide me
If A NRI invest in indian company throught his NRE A/C to indian company account.With in how many days it should be intimated to RBI for the purpose of share application.
And another if he give money for company use not for share application through his NRE account it neccessary to Intiamate RBI regarding that..
Kindly guide me
10 November 2011
30 days for intimation of receipt of money and 180 days for intimation of allotment of shares.
Moaney can't be given as loan from NRE account ,it has to be share application only.
Anuj
+91-9810106211
femaquery@gmail.com
Moaney can't be given as loan from NRE account ,it has to be share application only.
Anuj
+91-9810106211
femaquery@gmail.com
10 November 2011
thanks Anuj sir but sir every transaction done by NRE A/c to Indian Company Bank A/c it should be intimated to RBI
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
- Taxable or Tax exempt
- CAPITAL GAIN BASE ON NOTIFICATION
- Form 140 tds
- TDS Deducted AY-2013-14 Not Reflected in 26as
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- ADVANCE PAYMENT OF ADVOCATE
- NRI starting business in India
- Demand Outstanding AY 2013-14 TDS Deducted not shown in 26as
- Eway bill not cancelled within 24 hous what can be due
- Query – TDS on purchase of land from NRI under Income-tax Act, 2025
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- 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
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
