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Compliance under FEMA including Foreign Direct Investment and Investment Abroad |
- Approvals from Reserve Bank of India and Foreign Investment Promotion
Board
- Completion of various compliances including for allocation of equity and loans
from NRIs and Foreign entities including filing of form FCGPR, FC-TRS and
annual statement of foreign assets and liabilities.
- Various certificates for issuance of shares including under DCF method.
- Approvals for WOS or JVs abroad by Indian Entities.
- Setup of liaison offices and branch offices in India including formalities with
Registrar of Companies and RBI.
- External Commercial borrowings and its compliances
- Other compliances required under FEMA including for branch offices.
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