DOWNLOAD FCGPR FORM

Real Estate and Construction. Otherwise the Company shall have to procure such certificate from the Company Secretary in Practice;. Certificate of Company Secretary at all the requirements of Company Act, has been complied with. Spectrographic or "voiceprint" identification process is based on comparative analysis of voiceprints or phonetic elements to arrive at an identification of an individual. An Indian company issuing shares to a person resident outside India and where such issue is reckoned as Foreign Direct Investment, has to issue the same within 60 days from the date of receipt of amount of consideration and shall report such issue in Form FC-GPR to the Regional Office concerned of the Reserve Bank under whose jurisdiction the Registered office of the company operates, not later than thirty days from the date of issue of Share. Copy of FIRC; 5. The e-form needs to be digitally signed using a digital signature by the applicant.

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Copy of FIPB approval if required ; 8. More from this Firm. Letter from the foreign investor explaining the reason for making subscription to shares by the remitter on his behalf Copy of FIRC; 5.

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Copy of KYC; 6. Certificate of Company Secretary at all the requirements of Company Act, has been complied with.

Spectrographic or "voiceprint" identification process is based on comparative analysis of voiceprints or phonetic elements to arrive at an identification of an individual.

The Indian Company is required to issue shares fprm days from the date of inward remittance to the foreign investor, to avoid violation of the FEMA regulations. Letter from the foreign investor explaining the reason for making subscription to shares by the remitter on his behalf.

KYC report for the beneficiary if the beneficiary and remitter are different entities. The content of this article is intended to provide a general guide to the subject matter.

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REPORTING OF FORM FC-GPR TO RBI

Energy and Vcgpr Resources. No objection certificate from the remitter for the shares being allotted to the third party mentioning their relationship. Otherwise the Company shall have to procure such certificate from the Company Secretary in Practice; 2.

Copy of FIPB approval if required Transfer of shares details, if applicable If the investor and remitter are separate entities, please provide the following documents: The money received from the foreign investor for the purchase of shares in the Indian Company will be accounted for under share application money.

REPORTING OF FORM FC-GPR TO RBI | Rajput Jain & Associates

For any professional help, please feel free to Contact Us. This write up shouldn't also be replaced for any service or professional advice and it also shouldn't be relied upon or used it acted as grounds for any action or decision that might affect your business or you. Once all the above documents are obtained, the applicant shall duly fill the Form FC-GPR and complete it in all respects without any error, attach the Digital Signature of the applicant and upload the form online at https: Upload the file using the attach link and if you wish to remove any file, use the remove link.

Name of the Person Name of the Place. Otherwise the Company shall have to procure such certificate from the Company Secretary in Practice.

All efforts and measures have been taken to assure the accuracy and correctness of the information presented in this update but cannot be guaranteed in any manner. The Finance Act, the Act is the Central Government's endeavour to tighten the gaps around the existing provisions of the Prevention of Money Laundering Fofm, Note that only following securities are considered under FDI: Click here to register your Interest.

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Interested in the next Webinar on this Topic? Investment in other instrument shall be treated as borrowings and the Company shall have to comply with the ECB requirements. Real Estate and Construction. Digital Signature of Authorized signatory of the investee company. Reason for delay in submission if required. You may change this data if you wish.