August 2, 2018     by bsamrishindia.com
Cash & Carry Wholesale trading/Wholesale trading, means sale of goods/merchandise to retailers, industrial, commercial, institutional or other professional business users or to other wholesalers and related subordinated service providers and thus sales are from....
August 2, 2018     by bsamrishindia.com
Like FDI in multi brand retail trade, FDI in Cash and Carry Wholesale Trade was also initially opposed by trade bodies saying that these stores like Metro Cash and Carry, Walmart Cash and Carry are another form of Retail Trade and FDI has always been restricted and controlled in....
August 2, 2018     by bsamrishindia.com
India is assessed as having huge population falling in Middle Income Group band with high purchasing power and with majority population being young and with smart phones in excess of four hundred million, Retail and E-commerce sector would remain the hottest destination. Due to....
August 2, 2018     by bsamrishindia.com
India being amongst largest markets of the world, is eyed by all major international companies in the sphere of retail, e-comerce and wholesale trade. India is assessed as having huge population falling in Middle Income Group band with high purchasing power and with majority....
August 2, 2018     by bsamrishindia.com
FDI in multi brand retail trade is regulated. The restrictions may be gradually eased when it gets demonstrated that FDI has helped developments in these sectors which are important from politically and employability point of view as FDI in these sectors can truly help in....
July 11, 2018     by Simratjeet Kaur
FDI reporting compliances involve coordination with the authorised dealer bank and the remitter bank; and it also involves compliances under other Regulations, like Companies Act.  Many Companies could not, therefore, make timely reporting under FEMA. These are only procedural....
June 20, 2018     by Ankita and Komal Sharma
Single Master Form (SMF): The present system of reporting foreign investments involves the filing of various forms at ebiz (eBiz Portal) or various other platforms. New directions have been issued by RBI vide Circular No. 30 on 7th June 2018 (New RBI Circular) which lays down....
May 17, 2018     by Simratjeet Kaur
In continuation to the blog series on reporting requirements under Foreign Exchange and Management Act, 1999, Part 2 of the series covers prescribed reportings for not-so-common transactions, like, issue of sweat equity shares, Employee Stock Options, ADRs, GDRs, conversion of....
May 17, 2018     by Simratjeet Kaur
FDI begins with inward remittance. The most common form of FDI transactions is on account of issue of shares (by an Indian Company) and transfer of shares (of an Indian company) in favour of a Non-resident. The forms involved are basically of following three types, Form for....
January 15, 2018     by bsamrishindia.com
There is a two-stage registration process for a Liaison / Branch office (Foreign Companies) of a foreign Parent Company. First is RBI approval and the second is registration with the Registrar of Companies (RoC). The license is given for three years and thereafter, it requires....
August 5, 2017     by Anupama
  In the light of easing FDI policies a recent step taken by Government of India is to abolish 25 year old FIPB . The proposed mechanism i.e. applicable from year 2017-18, has been introduced to make India a far more investor-friendly destination and to reduce....
December 22, 2016     by CS Samrish Bhanja
  DIN of a Non Resident DIN (Directors Identification Number) is a unique Identification Number allotted to an individual who is to be appointed as Director of a Company, upon making an application (in e-form DIR-3) pursuant to Section 153 and 154 of the Companies....
July 30, 2016     by Simratjeet Kaur
The Government of India (GoI) in a meeting held on 20th June, 2016, chaired by Prime Minister Narendra Modi, took radical steps to boost FDI in the Indian economy. Since last 2 years the Government has brought major reforms in Defence sector, Construction Development,....
April 12, 2016     by Olga Obraztsova
Through this blog, we would like to highlight the procedure / concerns for FDI from Russia. We have tried to share our experience in forming a company for Russian Investors / Entities.   For updated FDI Policy in India, please visit….....
March 4, 2016     by Simratjeet Kaur
FAQ’s   Query No. 1:- What is the sectoral cap in the sectors where FDI is allowed? Reply:- Permitted sectors are as follows: S. No Sector / Activity Investment Cap Entry Route 1. Agriculture & Animal Husbandry: ·         Floriculture,....
February 4, 2016     by Kamini Goyal
With a view to promote the ease of reporting of transactions related to Foreign Direct Investment (FDI),the Reserve Bank of India has issued Circular on 1st February, 2016 in respect of: - "Foreign Direct Investment –Reporting under FDI Scheme, Mandatory filing....
July 23, 2014     by Dheeraj Sharma
The existing pricing guidelines for FDI applicable to transfer/issue of shares have undergone change vide RBI Circular dated 15th July, 2014. Here we have summarised the provisions as applicable to an Unlisted Company. Issue of Shares: Price of shares issued to persons....
July 4, 2014     by CS Samrish Bhanja
Status of a subsidiary of a Foreign Company as per Companies Act, 2013 With the legislation of the new Act, it has been clarified that a body corporate incorporated outside India is not prohibited from incorporating subsidiaries as private/public companies. This implies that....


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