RBI Related Compliances
Reserve Bank of India controls various matters related to management of foreign currency transactions in India which include transaction of Capital nature and transaction of revenue nature.
SAKH & Associates offers following services:
- Acquisition and Transfer of Indian Immovable Property
- Foreign Portfolio Investment
- Foreign Direct Investment
- Allotment of shares at premium to non-residents
- Allotment of shares to non-resident
- Foreign Technology Transfer Agreement in India
- Transfer of shares from resident of India to non-residents
- Incorporation of company in India by NRI
- Creating application for purchase/sale of shares, debentures & securities directly to and from Residents in India and Outside India in RBI
- Establishment of partnerships by NRI’s or persons of Indian origins
- Timely submission of all returns like Foreign Liabilities and Assets (FLA Return)
