compliances under FEMA act

[shweta sood]

Hi

Can anyone please share comprehensive checklist on compliances under FEMA?

Regards

Shweta 

[CA Hitesh]

Kindly share your email id

Best Regards

Hitesh Juneja & Associates ǀ Corporate Specialist

Branches - Delhi ǀ Mumbai 

"Where Relationship Matters"                                   

p. +91 9015927513  m. +91 9711127375 | +91 8860407025

e hmcorporat...@gmail.com

[Ankit Kumar]

Kindly share me also on my mail id csanki...@gmail.com

[Amar Hussain Shaikh]

Kindly share me too. amarhu...@gmail.com

Amar 

Successful people carry two things on their face. Smile and Silence. Smile to solve the problems and Silence to avoid the problem

On Wed, Feb 17, 2016 at 11:51 AM, Ankit Kumar <csanki...@gmail.com> wrote:

Kindly share me also on my mail id csanki...@gmail.com

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[SRAVS]

Hi Hitesh,

Kindly share me compliances checklist under FEMA.

My email id is "SRAVANKUM...@GMAIL.COM"

Thanks & Regards

E Sravan Kumar Goud

[Abnish Kumar and Associates]

Dear Hitesh,

please put the checklist here so that every one can have access to it.

Regards

Abnish Kumar

On Tuesday, February 16, 2016 at 11:22:25 AM UTC+5:30, shweta wrote:

[CA Hitesh]

There can't be a generic checklist as FEMA is too wide. Kindly share the transaction for which you need.

On Tuesday, February 16, 2016 at 11:22:25 AM UTC+5:30, shweta wrote:

[vijaya kumar]

Kindly share on my email id : vjkm...@gmail.com/vijay...@gmail.com

Thanks

csVijay

On Wed, Feb 17, 2016 at 12:00 PM, Amar Hussain Shaikh <amarhu...@gmail.com> wrote:

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Thanks
 V k

[Lalit Tiwari]

Hi Hitesh,

Can you share for FDI and ODI approvals checklist?

my email id: tiwaril...@yahoo.com

Regards,

Lalit.

[Ajay Bansal]

Kindly share on my email id : ajay.b...@gmail.com

.....

Thanks & Regards

CS Ajay Bansal

Mobile - 91-8377822861

Email Id - ajay.b...@gmail.com

[Sandeep Kumar]

Kindly share me also on my mail id sk....@hotmail.com

[Raj Rajendran]

kindly share my id: rajend...@yahoo.com

Regards

Rajendran.

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Regards

Rajendran

8675779493

[COMPANY]

Pls share me on gkpa...@gmail.com regarding FDI

[abhishek bhargava]

Share on this email id too bhargava....@gmail.com

[simran kaur]

Kindly share me to-simr...@gmail.com

[Akshay Vernekar]

Kindly share me vernekar...@gmail.com

Regards,

Akshay S Vernekar

Cell : +91 9620 164 521

http://snsspearheads.blogspot.in

[ketankumar savaliya]

Share on this Email ID: kv.sav...@gmail.com 

Regards

Ketankumar Savaliya

[Parth Sharma]

Please mail on parth_s...@yahoo.com

Thanks & Regards

Parth Sharma

+91 80807 59275

On Tuesday, February 16, 2016 at 11:22:25 AM UTC+5:30, shweta wrote:

[CS Sonali Varshney]

Kindly Share it here

On Tuesday, February 16, 2016 at 11:22:25 AM UTC+5:30, shweta wrote:

[Deepak Sadhu]

Pls share it in the group as many have requested

Regards 

CS Deepak Sadhu 
DEEPAK SADHU & Co, 
Company Secretaries 
Bangalore 

M: 98860 - 96664 / 88843 - 11947 
W: www.deepaksadhu.com
E: dee...@deepaksadhu.com 
    csdeepa...@gmail.com

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[Raj Rajendran]

Please mail on : rajend...@yahoo.com

Regards

Rajendran

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Regards

Rajendran

8675779493

[Amar Kumar]

Please share on: amar...@gmail.com

Regards,

Amar Kumar

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[Menaka]

Kindly share the documents at : mena...@gmail.com

Thanks and Regards 

Menaka

On Tuesday, February 16, 2016 at 11:22:25 AM UTC+5:30, shweta wrote:

[Chenchu Krishna]

Dear All,

Physical reporting of FC-GPR has bee done away w.e.f 8th February, 2016  on wards and on line filing is introduced for the same through e-biz Portal 

I need to report FC-GPR  concerning allotment under amalgamation which is not a fresh inflow of FDI/no Authorised Dealer(AD) involved since the FDI has already been received by amalgamated company and hence allotment is being done from amalgamating company- but still the new form introduced for on-line filing is asking AD details,

If anybody has already filed FC-GPR similar to this, pls. share the solution 

Thanks

CS krishna

9912450688

Hyderabad  

 

[mohd sagir]

Kindly share with me too at csmoh...@gmail.com

On Tuesday, February 16, 2016 at 11:22:25 AM UTC+5:30, shweta wrote:

[R V Seckar]

http://rvseckarfema.blogspot.in/2016/02/the-detailed-procedure-for-online.html

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R.V.Seckar

Mobile- 09848915177

Pl do visit my blogs :

http://www.rvseckarcompanylaw.blogspot.com/

http://rvseckarfema.blogspot.com/

http://rvseckarindianlaws.blogspot.com

 

http://rvseckarincometaxcaselaws.blogspot.in/

[Deepak Sadhu]

Pls share to csdeepa...@gmail.com. since many are asking pls share it in the group

Regards 

CS Deepak Sadhu 
DEEPAK SADHU & Co, 
Company Secretaries 
Bangalore 

M: 98860 - 96664 / 88843 - 11947 
W: www.deepaksadhu.com
E: dee...@deepaksadhu.com 
    csdeepa...@gmail.com

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[aarohi desai]

Dear all

Is it possibility to convertf LOAN from private Company to PREFERENCE SHARES?????

Companies Act allow?

Regards 

Aarohi

[Deepanshu Kapoor]

Dear Sir 

Kindly Share the Checklist of FEMA  on dipans...@gmail.com or on this group.

[Ramya HC]

Please share on r28...@gmail.com.

Thanks and Regards,

Ramya

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[Lily Bali]

Hi Krishna,

Things Like  Still form is filed by AD only. You need to fill the Details, Send to AD and he will forward the same to RBI.  I did same in case of FC-TRS

Regard

Lily Bali

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[VIMAL SHARMA Compliance]

Kindly Share the Checklist of FEMA  on corp.compliance003@gmail.com or on this group.

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Thanks & Regards,

Vimal Sharma

Move out of your comfort zone, You can only grow, if you are willing to feel awkward and uncomfortable, when you try something New..

[shreya bhandari]

Kindly share the FEMA compliance checklist at loving...@gmail.com.

Thanks & Regards

[Deepak Sadhu]

Please share FC-TRS docs and process to csdeepa...@gmail.com, its urgent

Regards

CS Deepak Sadhu

DEEPAK SADHU & Co,

Company Secretaries

Bangalore

W: www.deepaksadhu.com

M: 98860 - 96664 / 88843 - 11947

E: dee...@deepaksadhu.com

    csdeepa...@gmail.com