What are the Compliance For a Company Receiving Foreign Direct Investment (FDI) in India

2018-08-25T23:24:49+00:00August 25th, 2018|Compliance|

Foreign Direct Investment (FDI) Compliance Checklist The Indian Companies receiving Foreign Direct Investment (FDI), while remitting funds one should ensure that – The Remitting Investors should ensure that (for FDI) – Funds have to flow only from the investors’ bank accounts. The purpose [...]

How To File DIR-3 Form Online For Company Directors & DIN Holders

2018-07-12T14:34:38+00:00July 12th, 2018|Compliance|

DIR-3 Form To Be Filed The Ministry of Corporate Affairs has notified the format of e-form DIR-3 KYC under new Rule 12A (Directors KYC) vide the ‘Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018’, along with the procedure for restoration [...]