Change in Address of Liaison Office of Foreign Company from one city to another city in India

[Kiyal & Company]

Dear Professional Friends,

 

Can anybody guide me the procedure to be followed with the Foreign Exchange Department, Reserve Bank of India for changing the Liaison Office Address of a Foreign Company from One city in India to another city in India.

 

Thanks in advance.

 

 

CA Manish Kiyal

Kiyal & Company

Chartered Accountants

Head Office : 10, Dwarkanath Tagore Lane  I  2^nd Floor, Jorasanko  I  (Near Rabindra Bharti University)  I  Kolkata - 700007

Branch : Suit No. 607, 6^th Floor, Diamond Arcade, 68, Jessore Road (ShyamNagar Road), Kolkata - 700 055

Phone: +91 33 6620 2254   I  +91 33 4006 4054   I  +91 33 2269 4054  I  Mobile: +91 98313 34054  I  Web Site: www.cakiyal.com  I   Email : in...@cakiyal.com

 

[RUPJIT GHOSH]

Esteemed Dear CA Manish Kiyal,

Reference is drawn to the RBI Circular no. RBI/2015-16/397 A.P. (DIR Series) Circular No.69 [(1)/22(R)] dated 12/05/2016, attached herewith, by virtue of which [plz read para 11(i) © of attached Circular]:

 

Ø  Whenever the existing Liaison Office (LO) of Foreign Entity is shifted from one city to another city in India, prior approval from the AD Category-I bank is required.

 

Ø  However, no permission is required if the LO/BO is shifted to another place in the same city subject to the condition that the new address is intimated to the designated AD Category-I bank. Changes in the postal address may be intimated to the CO Cell, New Delhi by the AD Category-I bank at the earliest.

Thanking You,

"Go green & Save the Earth"
With best regards,
CA. Rupjit Ghosh.
14/06/2016

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From: echange-pro...@googlegroups.com <echange-pro...@googlegroups.com> on behalf of Kiyal & Company <in...@cakiyal.com>
Sent: 13 June 2016 19:26
To: foru...@googlegroups.com; echange-pro...@googlegroups.com
Cc: manis...@yahoo.co.in
Subject: {CA AGARWAL RANJEET} Change in Address of Liaison Office of Foreign Company from one city to another city in India

 

"WELCOME TO KIYAL & COMPANY" www.cakiyal.com KIYAL & COMPANY was established in 2005 and one of the leading audit and accounting firms in Kolkata rendering high quality professional services which include ...

I   Email : in...@cakiyal.com

 

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