Shikha Mehra

All About New Version Of SPICe (Form INC-32)

Company Law - As part of the Ministry’s efforts towards promoting Ease of Doing Business to stakeholders, MCA (Ministry of Corporate Affairs) notified the New version of SPICe (Form INC-32) with date of effect as 30th January 2017...

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Brief Note on IFSC COMPANIES

Company Law - IFSC stands for INTERNATIONAL FINANCIAL SERVICES CENTRES. An IFSC caters to customers outside the jurisdiction of the domestic economy. Such centres deal with flows of finance, financial products and services across borders. ...

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FDI- Recent Changes and Compliance

Company Law - In last two years, Government has brought major FDI policy reforms in a number of sectors viz. Defence, Construction Development, Insurance, Pension Sector, Broadcasting Sector, Tea, Coffee...

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Foreign Assets & Liabilities Return (FLA Return)

Company Law - The concept of Annual return on Foreign Liabilities and Assets was notified under the regulations of FEMA Act, 1999. Later, RBI vide notification no- RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 introduced the concept of Foreign Assets & Liabilities Return which is an annual return of all investments made in the company during a fina...

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Incorporation of Foreign Companies under Companies Act, 2013

Company Law - “Foreign company” means any company or body corporate incorporated outside India which— a)has a place of business in India whether by itself or through an agent, physically or through electronic mode; and b)Conducts any business activity in India in any other manner....

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Recent Posts in "Shikha Mehra"

All About New Version Of SPICe (Form INC-32)

As part of the Ministry’s efforts towards promoting Ease of Doing Business to stakeholders, MCA (Ministry of Corporate Affairs) notified the New version of SPICe (Form INC-32) with date of effect as 30th January 2017...

Read More
Posted Under: Company Law |

Brief Note on IFSC COMPANIES

IFSC stands for INTERNATIONAL FINANCIAL SERVICES CENTRES. An IFSC caters to customers outside the jurisdiction of the domestic economy. Such centres deal with flows of finance, financial products and services across borders. ...

Read More
Posted Under: Company Law |

FDI- Recent Changes and Compliance

In last two years, Government has brought major FDI policy reforms in a number of sectors viz. Defence, Construction Development, Insurance, Pension Sector, Broadcasting Sector, Tea, Coffee...

Read More
Posted Under: Company Law |

Foreign Assets & Liabilities Return (FLA Return)

The concept of Annual return on Foreign Liabilities and Assets was notified under the regulations of FEMA Act, 1999. Later, RBI vide notification no- RBI/2010-11/427 A.P. (DIR Series) Circular No. 45 introduced the concept of Foreign Assets & Liabilities Return which is an annual return of all investments made in the company during a fina...

Read More
Posted Under: Company Law |

Incorporation of Foreign Companies under Companies Act, 2013

“Foreign company” means any company or body corporate incorporated outside India which— a)has a place of business in India whether by itself or through an agent, physically or through electronic mode; and b)Conducts any business activity in India in any other manner....

Read More
Posted Under: Company Law |

All about Project Office in India by Foreign Companies

Reserve Bank has granted general permission to foreign companies to establish Project Offices in India, provided they have secured a contract from an Indian company to execute a project in India, and i. the project is funded directly by inward remittance from abroad; or...

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Posted Under: Company Law |

All About Overseas Direct Investment

Direct investment outside India means investments, either under the Automatic Route or the Approval Route, by way of contribution to the capital or subscription to the Memorandum of a foreign entity or by way of purchase of existing shares of a foreign entity either by market purchase or private placement or through stock exchange, signif...

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Incorporation of Companies in Dubai

Incorporation procedure in UAE is a simple step by step process and does not require endless visits to a lawyer at every juncture of company formation. The procedures for incorporation in UAE are recognized to be a legal one and it includes the registration of company name and licensing of business activity....

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Posted Under: Company Law |

Setting Up A Branch Office/ Representative Office Outside India

Procedural requirement for setting up Branch office or Representative office outside India is not such a big deal as it seems to be. However it requires a lot of enthusiasm who want to set up their offices abroad and have such ability to succeed in the most adverse circumstances....

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Posted Under: Company Law |

Brief Notes on Money Changers

WHETHER LICENSE MANDATORY FOR AMCs: Yes. No person shall carry on or advertise that he carries on money changing business unless he is in possession of a valid money changer’s licence issued by the Reserve Bank. Any person found undertaking money changing business without a valid licence is liable to be penalised....

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Posted Under: Company Law |
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