Friday, January 2, 2015

2014 (24) August (1) March (2) January bos (21) 2013 (271) November (9) October (7)


Contact http://www.rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=7312 apply the RBI in India / lower integration company in India to open a branch outside the Reserve Bank of India form along with the following documents FNC- 1 In your application, you must ensure: Corporate / registration or certificate of memorandum and articles of association English version is attested by the Indian Embassy in the country / notary registration. Application of the company's latest audited balance sheet. Specific approval of the company liaison office in India outside the integrated bank may establish a liaison office in India. bos Liaison Office (also known as a representative office), that is, the hair can be a channel of communication between the role of the Indian foreign office and the parties bos can only be carried out in contact activities. It performs all business activities in India and can not earn any income in India is not allowed. The expenses of such an office can be fully met at the headquarters of the foreign exchange inward remittance outside India. Role in the same office is therefore possible to gather information about the market opportunity, and are limited to providing bos information about the company and its products to customers future delivery. Authority to establish such an office may be extended from time to time by the Regional Office of RBI in whose jurisdiction office is set doegoyi granted for the duration bos of the first three years. Liaison offices can perform the following tasks in India: 1) the parent company in India / group business representatives. 2) promote the export-import into India from /. 3) promoting technical / financial collaboration between parent / group companies and Indian companies. 4) acts as a communication channel between the parent company and Indian companies. Contact / representative bos offices are required to submit an annual bos activity certificate from a certified public bos accountant in the Regional Office of RBI. The certificate can be obtained liaison office to ensure that perform the activities approved by the RBI. Foreign liaison offices of foreign insurance companies insurance company may set up a liaison office in India after obtaining approval from the Insurance bos Regulatory and Development Authority. Such as insurance companies are given a general permission from FEMA for the Liaison Office bos was established in India. Founded in offices outside India Company which is engaged in manufacturing or trading activity of the specific approval of the bank can set an office bos in India. Offices and are permitted to represent the parent / group companies to undertake the following activities in India: Products (1) Export / Import (2) Rendering professional or consultancy services. (3) The parent company is engaged in the research work carried out. (4) promoting bos technical or financial collaboration between Indian companies and parent or overseas group companies. (5) represents the parent company and buying bos agent in India for India / sales role. Provides information technology and software development in India (6) rendering services. (7) to render technical assistance to the products supplied by the parent bos / group companies. Retail trade activity of any nature are not permitted bos offices in India. Directly bos or indirectly to the branch processing activities in India, you can not do the production. Although the governor to get the property bos for their own use, you can rent the property or to perform Allow / ancillary activity to reduce rent. However, Pakistan, Bangladesh, Sri Lanka, Afghanistan, Iran, or are not allowed to acquire real estate property in India offices entities in China. These entities can pay for those properties to rent only basis for a period not to exceed five years. bos Nepal is an entity may establish a liaison office in India only. Profits earned by the Governor, the payment of that tax free in India, you can target remittable. Must submit a certificate of certified public accountants for the annual activity branch RBI. Has been granted general permission to foreign companies to set up a branch / unit in the SEZ branch (SEZ) RBI is a Special Economic Zone to carry out production and service activities (SEZ). General authority is subject to the following conditions: 1) This device is operating at 100% FDI in the sector allowing 2) These units comply with part XI of the Companies Act (No. 592-602) 3) This device is a stand-alone basis In the case of transfer of meandering up for revenue function liquidation business, branch office shall, except for the copy of the approval of RBI Authorized Dealer Category -I banks with access to the documents mentioned in the "office closed". bos If the same point as the Bank of the Bank obtained bos the necessary bos approvals in accordance with the provisions of the Financial Regulations of the Federal bos Reserve Act in 1949 that foreign banks do not require RBI approval form from FEMA. Project Office Bank general authority for foreign companies to establish a project office in India, given they are offering contracts to ensure the delivery company to run the project in India () project is funded directly by inward remittance from abroad, or (B) project is funded by bilateral or multilateral international financial institutions, or (C) the project was canceled by the relevant authorities; Or (D) awarded the company the contract or the Indian subsidiary has been granted a public financial institution or bank short-term loans for projects in India. If you do not meet the criteria above, bos the foreign company can access the RBI for approval. AD Category -I banks to open foreign currency accounts, you can open a forex account without interest for the project office in India following bos topics:) project office of the bank with the necessary approval from the general body of sanctions-related projects / specific authority, established in India was B), contract the project is authorized, in particular, bos provide foreign currency to pay C) Each project bos has a foreign currency account, d) transfer payment agencies to allow project-related expenses bos and a credit to your account in a foreign currency receipts sanction the project, and remit from foreign parent / group companies or multilateral / bilateral international financial institutions. Only authorized debits and credits are allowed for foreign currency guarantees E) account must rest solely responsible for the relevant branch of AD. In addition, account shall be subject to 100 per cent by the respective co-auditor of the AD bank survey. F) Foreign currency accounts bos can be closed at the completion of the project. Intermittent transfer AD Category I point by the project office in India is intermittent transfer by the project office bos are winding up / completion of the project, they can accept the deal offered bonafides meet the following subjects: project offices, including income tax provision of sufficient thanks to the effect created in order to meet the degree Debt / Certified Public Accountant submit the certificate to transfer the lack of any way to the business of the Project Office not to affect the completion of the project to meet the financial responsibility in India India is inside from abroad will be met by wire transfer. This fund transfers between projects bos prior approval of the relevant regional office of the Federal Reserve Bank under its jurisdiction the project office is located. General Conditions Affiliates / overseas monopoly concerns RBI set point / liaison office could not be established. Offices / contact / project offices can open a non-interest-free current accounts in India. Such offices should approach their authorized dealers to open an account. Subsidiaries or other contact / transfer of assets bos Contact / Branch offices in Offces specific approval of the central office of RBI is allowed. Office closed during the dissolution of the liaison office, the company can access the documents in each regional office of the Reserve Bank permission of the Reserve Bank of India for office installation Copy The amount of audit certificates remittable statement of assets and liabilities received and the applicant Show how was supported by, and indicates how to dispose of the asset. Meet all debt arrears and one branch / office, including staff and other benefits provided bos by the Indian tip completely or properly identified; The income derived from the Indian external sources (export-import, etc.) Make sure unrepatriated namahyi in India; No-tax certificate bos from the tax authority for the objection or transfer, bos and the legal proceedings pending in Indian courts bos and ensure an applicant bos does not have the legal obstacles to the transfer. Once the regional office Category bos -I banks, RBI has granted approval AD may allow the transfer of the surplus. bos The closing time of the branch, agency by the same set of documents, as mentioned above, you will need to access the central office of the Bank for approval.
2014 (24) August (1) March (2) January bos (21) 2013 (271) November (9) October (7) September (2) August bos (52) July (134) EOU ま た は SEZ / の ユ ニ ッ ト (脱 接合 後 EHTP / STP / BTP た め の IEC の 妥当 性 EOU 或 单位 (EHTP / STP / BTP 键 后 在 经济 特区 / IEC 有效期 印度 投资 HUB RICOH 印度 投资 250 卢比 CR 产 能 扩张 Inde Invest HUB RICOH INDE investir Rs 250 cr sur ... Indien zu investieren HUB RICOH INDIA investieren ... India invest HUB RICOH INDIA investire Rs 250 cr s ... 容量 拡 張 の RS 250 CR を 投資 イ ン ド 投資 HUB RICOH イ ン ド India INVEST HUB invest Rs 250 CR TO RICOH India expansion Индия Инвест HUB RICOH ИНДИЯ инве

No comments:

Post a Comment