Arun Gupta & Associates

RBI Compliances:

  • Registration of Company as Non Banking Financial Companies with the Reserve Bank of India;
  • Procedures and Certification relating to Issue of Shares to NRIs/Foreign Nationals/OCBs under Automatic Route;
  • Procedure relating to Transfer of Shares and Property from NRIs/Foreign Nationals to Indian National and vice versa under Automatic Route;
  • Annual Returns of the Company, Maintenance of Minutes book, Statutory Registers & Records;
  • Taking of Approval required for the Foreign Investment in India;
  • Application for Refund of excess Share Application Money to the Foreign Investor.
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