RBI, Banks, Securities and Forex Laws Advisory

  • Reporting to RBI for receipt of foreign inward remittance (FDI)
  • Reporting to RBI on allotment of Shares to foreign investors
  • Filing of annual return on foreign assets and liabilities
  • Reporting for External Commercial Borrowing
  • Services relating to Overseas Direct Investment (ODI)
  • Representing before RBI for compounding under FEMA
  • Services to the Banks/Financial Institutions:
  • Issue of search and status reports.
  • Preparations of loan documentations and stamp duty etc.
  • Complete support, certifications and assistance in the implementation and compliance of Listing Agreement
  • Complete support and advisory services for Listing and Delisting of Shares from the Indian and Foreign Stock Exchanges.
  • As prescribed by Securities & Exchange Board of India (SEBI) Audit of Stock Brokers, Depository Participants & Registrar and Transfer Agents.
  • Complete support and transaction services in the External Commercial Borrowings, Listing of Shares in Foreign Stock Exchanges, Raising Funds via ADR / GDR / IDR and compliance services towards RBI under the FEMA.
  • Complete support to Foreign Institutional Investors who wish to invest in Indian Capital Market and allied compliance with SEBI and RBI.
 
 
 
 
 
     
   
 

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