Foreign Exchange Management Act Matters
1- To establish branch office in India. 2- Services under Foreign Direct Investment in India 3- Incorporated Join Venture Companies in India 4- Transfer of Shares from Resident Indian to Non Resident 5- Filling return like., FTRS Reporting Assets & Liabilities Statements, ODI, APR, FIRC Reporting, FC-GPR, erstwhile FC-GPR (Part-B), 6- Setting up of WOS and Compliance with the RBI Regulationsunder FEMA. 7- Planning and channelizing/routing of funds from and to Companies and Banks situated abroad. Back-to-back routing of funds through issue of Securities like Equity Shares, Corporate Guarantees, Investments by way of Foreign Direct Investments in India and Overseas Direct Investment etc. and Obtaining UINs and Filing of various return viz., 8- Non-Banking Financial Companies compliances etc
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