Secretarial Compliance Services Services
RBI/FEMA Compliances
FEMA CONSULTANCY IN MUMBAI
Any company, which has foreign direct investment as equity share capital or has borrowed funds through external commercial borrowings; RBI and FEMA compliance are mandatory to complete.
➤ Compliance with Foreign Direct Investment regulations and getting regulatory approvals from RBI
➤ Compliance with Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India and transfer of shares from Indian resident to non-residents.
➤ Setting up Joint Venture (JV)/ Partnership by NRI'S or persons of Indian origin.
➤ Issue of Statutory Certificates under FEMA & RBI regulation.
➤ Other Advisory Services on FEMA / RBI etc.
➤ Compliance related to transfer of shares between Indian resident/citizen and non-resident Indian and filing of necessary reporting with RBI.
➤ Consultancy, compliance with RBI in matter pertaining to External Commercial Borrowing (ECB)
➤ Incorporation of Wholly Owned Subsidiary in India
➤ Setting up of a Branch office and related compliances
