Mohit Saluja

Annual Return (FLA Return) of Foreign Investments (FDI) by Indian Companies/ Firms

Fema / RBI - In India, Foreign Direct Investment (‘FDI’) inflows have been witnessing increase every year. Similarly, Indian companies are going global by investing abroad in the recent past.  The importance of FEMA compliances is indispensable considering the fact there are penal consequences in case of non-compliances. The purpose of this arti...

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Transfer of Shares from Non-residents to Residents

Fema / RBI - 1. Under Indian foreign exchange regulations, general permission is available for transfer of shares / convertible debentures between non-residents (NR) and Indian residents (IR) by way of gift or sale under private arrangement. Further, a non resident (other than non-resident Indian (“NRI”) and overseas corporate bodies (“OCB”) m...

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Striking Off (Closing Down) An LLP: An Opportunity at MCA For Defaulting LLPs

Fema / RBI - Its best for Entrepreneurs having dormant or defaulting LLPs, which are actually not working and upon which there is accruing penalty, to get their LLPs struck off by using the above procedure and get relief from heavy penalties of the Ministry....

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Guidelines for starting an MLM Business in India

Fema / RBI - What is Multi-Level Marketing Company (MLM Company)? MLM (Multi-level marketing company) is a marketing promotional strategy in which a sales person sells the products or services for particular MLM business and recruits new sales promoters under his/ her downline to further sales of products and services. ...

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Procedure for Revival & Restoration Of Struck Off Name Of Company Via NCLT Route

Fema / RBI - Restoration of name of a Company struck off under section 248 can be done by following ways: 1. Filing an Appeal: Any person aggrieved from the order of the Registrar (ROC) to strike-off the name of a company, can file an appeal within a period of 3 years from the date of order of the Registrar....

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Recent Posts in "Mohit Saluja"

Annual Return (FLA Return) of Foreign Investments (FDI) by Indian Companies/ Firms

In India, Foreign Direct Investment (‘FDI’) inflows have been witnessing increase every year. Similarly, Indian companies are going global by investing abroad in the recent past.  The importance of FEMA compliances is indispensable considering the fact there are penal consequences in case of non-compliances. The purpose of this arti...

Read More
Posted Under: Fema / RBI |

Transfer of Shares from Non-residents to Residents

1. Under Indian foreign exchange regulations, general permission is available for transfer of shares / convertible debentures between non-residents (NR) and Indian residents (IR) by way of gift or sale under private arrangement. Further, a non resident (other than non-resident Indian (“NRI”) and overseas corporate bodies (“OCB”) m...

Read More
Posted Under: Fema / RBI |

Striking Off (Closing Down) An LLP: An Opportunity at MCA For Defaulting LLPs

Its best for Entrepreneurs having dormant or defaulting LLPs, which are actually not working and upon which there is accruing penalty, to get their LLPs struck off by using the above procedure and get relief from heavy penalties of the Ministry....

Read More
Posted Under: Fema / RBI |

Guidelines for starting an MLM Business in India

What is Multi-Level Marketing Company (MLM Company)? MLM (Multi-level marketing company) is a marketing promotional strategy in which a sales person sells the products or services for particular MLM business and recruits new sales promoters under his/ her downline to further sales of products and services. ...

Read More
Posted Under: Fema / RBI |

Procedure for Revival & Restoration Of Struck Off Name Of Company Via NCLT Route

Restoration of name of a Company struck off under section 248 can be done by following ways: 1. Filing an Appeal: Any person aggrieved from the order of the Registrar (ROC) to strike-off the name of a company, can file an appeal within a period of 3 years from the date of order of the Registrar....

Read More
Posted Under: Fema / RBI |

Closing Down of Private/ Public Limited Company

Strike off the name of company (very popular name is SECTION 560, which was under Companies Act 1956 and hopefully take time for Professional and stake holders to change the same into SECTION 248 or afterwards striking off was familiar with name FTE...

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Posted Under: Fema / RBI |

Registration under MSME As Small/ Medium Scale Industries

Micro, Small and Medium sized enterprises in both the manufacturing and service sector can obtain MSME Registration under the MSMED Act. Though the MSME registration is not statutory, it is beneficial for business at it provides a range of benefits such as eligibility for lower rates of interest, excise exemption scheme, tax subsidies, po...

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Posted Under: Fema / RBI |

Registration of A Finance Company

If we use the layman language, the General Meaning of Finance is Money. And of Finance Company as any Firm either Proprietor or Partnership Firm which deals in lending of money. In India a no. of people do the business of finance specially the LALA people which give the money on interest to their relatives or some known persons. ...

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Posted Under: Fema / RBI |

Incorporation of Nidhi Companies

The Companies Act, 2013 has given due recognition to Nidhi Companies by treating them as a special class of companies. An entire Chapter, namely Chapter XXVI has been devoted to Nidhi Companies and relevant Rules also notified for ...

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Posted Under: Fema / RBI |

Matters to be Undertaken by NCLT w.e.f. 01.06.2016

W.E.F. June 01, 2016 Government constituted the Benches of National Company Law Tribunal and hence, the Central Government vide Notification No. S.O. 1934(E) subject to the provisions of Companies Act, 2013, has declared 01.06.2016 as the date on which the provisions of the companies act shall come into force. These are the provisions, wh...

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Posted Under: Fema / RBI |
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