FEMA/RBI
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Compliance, Filings, and Advisory concerning the Foreign Direct Investment (FDI).
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Advisory on the following based on Govt. of India Policy on Foreign Exchange, Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Import & Export Policies (EXIM), Notifications, Circulars, Guidelines issued by Reserve Bank of India from time to time.
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Preparation &filing of Form FC-GPR with the RBI through AD and Annual Return regarding Foreign Assets &Liabilities (FLA) and Annual Performance Report (APR) filings.
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Advisory on making an application to Govt. of India (FIPB or concerned Ministries) or Regulatory Authorities (RBI) for Projects, Company Formation, Technology Transfers, etc.
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Compliance and Advisory Services on Foreign Direct Investment (FDI)
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Establishment of Branch, Liaison Office, Representative Office in India
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Issue of Certificates for Issue/Allotment of shares to Non-Resident Indian under FDI Route
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Compliance & Advisory on Overseas Direct Investment (ODI)
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Establishment of Wholly Owned Subsidiary in India and outside India
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Registration of Company outside India
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External Commercial Borrowings
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Compounding under Forex Laws with the RBI.
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Compliance, Consultancy & Advisory on Forex & Overseas Transactions.
