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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