FC-GPR documents required

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abhishek jha

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Mar 22, 2013, 3:24:54 AM3/22/13
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Dear Friends,

What are the documents and fillings required if any Indian company is issuing shares to foreign shareholder.

Regards,
Abhishek

ACS Poonam Jain

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Mar 22, 2013, 3:54:44 AM3/22/13
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Hi,

for allotment of shares to foreign shareholders you are required to file the following with RBI.(I believe that FIRC has been filed with RBI through Authorised dealer  when the remittances was received):-
1. Form FC GPR (Attached for your reference)
2.  A certificate from Company Secretary/Practising Company secretary(as the case may be
3.  A certificate from Statutory Auditors / SEBI registered Category I Merchant Banker / Chartered Accountant indicating the manner of arriving at the price of the shares issued to the persons resident outside India.

Thanks
Poonam.



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Poonam.
FGPP040211_A.doc

santhosh kumar

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Mar 22, 2013, 3:28:29 AM3/22/13
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hello following documents are required for issuing shares to foreign share holder:


1.Proof of remittance. the remittance should be in Foreign currency.
2. FIRC from Banker
3. certificate from PCS
4. Share Valuation from CA.
5. File form FCGPR with all above mentioned.



you should file form with RBI within 30days from the date of allotment.

On Fri, Mar 22, 2013 at 12:54 PM, abhishek jha <akj...@gmail.com> wrote:

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abhishek jha

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Mar 22, 2013, 6:02:58 AM3/22/13
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Thank u for reply friends,

What is the NIC code mentioned in the form for Tour and travel business

Regards,
Abhishek

Raman Sapra

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Mar 22, 2013, 6:21:52 AM3/22/13
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Dear 

According to me it is

737Activities of tourist and travel agents

Thanking you
CS Raman Sapra

Raman Sapra

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Mar 22, 2013, 6:25:38 AM3/22/13
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Dear

This is as per NIC-2004 List available on MCA Website under MCA 21 under the head information.

Class:- 6304 Subclass:- 63040 

Nature of Activity :-
Activities of travel agencies and tour operators; tourist assistance activities n.e.c. 
[Includes furnishing travel information; advice and planning; arranging tours, 
accommodation and transportation for travellers and tourists; and furnishing 
tickets etc. Also included are tourist assistance activities, such as carried on by 
tourist guides.


Thanking you
CS Raman Sapra


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