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CS GAURAV SHARMA

Foreign entities in setting up Branch office,Project office,Liaison Office,Foreign exchange Management Advisory,Startup of India Legal,Secretarial

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utta●●●●desh , Uttar Pradesh, 201010

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gaurav kumar sharma

flat 310 ●●●●●●●●● vaishali

ghazi●●●●●01010

utta●●●●desh , Uttar Pradesh, 201010

India

91.1●●●●5578
ga●●●●●●●●●●●●@gmail.com

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gaurav kumar sharma

flat 310 ●●●●●●●●● vaishali

ghazi●●●●●01010

utta●●●●desh , Uttar Pradesh, 201010

India

91.1●●●●5578
ga●●●●●●●●●●●●@gmail.com

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CS GAURAV SHARMA | csgauravsharma.com Reviews
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Foreign entities in setting up Branch office,Project office,Liaison Office,Foreign exchange Management Advisory,Startup of India Legal,Secretarial
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6 corporate services
7 latest listed compliance's
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CS GAURAV SHARMA | csgauravsharma.com Reviews

https://csgauravsharma.com

Foreign entities in setting up Branch office,Project office,Liaison Office,Foreign exchange Management Advisory,Startup of India Legal,Secretarial

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1

ABOUT GAURAV ~ CS GAURAV SHARMA

http://www.csgauravsharma.com/p/blog-page.html

Formats Companies act,2013. How to Use Website. Legal Formats Free Download. Is a motivational speaker as well as motivational strategist and he feels that Motivation starts from within and lighting a lamp in heart and brain is required before starting anything daily to get the productive results. He Believe success happens when one keep on trying and never gives up and must be the tagline in pocket which needs to be followed up throughout. I mean, extinguishing one lamp and lighting the other?

2

Knowledge Links ~ CS GAURAV SHARMA

http://www.csgauravsharma.com/p/business-updates.html

Formats Companies act,2013. How to Use Website. Legal Formats Free Download. SEBI Updates For Listed Companies In India:-. RBI Updates For Companies In India or Abroad:-. NSE Listing Agreement updates By Corporates. BSE Listing Agreement Compliances and Announcements. GET LATEST UPDATES IN YOUR INBOX. Subscribe to: Posts (Atom). You can associate with us in Practice. Get updates in email. Enter your email address:. Search the old articles. Submit your post with us. Click on the pic and submit your article.

3

Acquisition and Transfer of Immovable Property in India by a person resident outside India ~ CS GAURAV SHARMA

http://www.csgauravsharma.com/2015/08/acquisition-and-transfer-of-immovable.html

Formats Companies act,2013. How to Use Website. Legal Formats Free Download. Friday, August 07, 2015. Acquisition and Transfer of Immovable Property in India by a person resident outside India. Acquisition of immovable property in India by persons resident outside India (foreign national) is regulated in terms of section 6 (3) (i) of the Foreign Exchange Management Act (FEMA), 1999 as well as by the regulations contained in the Notification No. FEMA 21/2000-RB dated May 3, 2000. In order to be deemed to ...

4

Latest Listed Compliance's ~ CS GAURAV SHARMA

http://www.csgauravsharma.com/p/compliance-calendar-as-per-nse.html

Formats Companies act,2013. How to Use Website. Legal Formats Free Download. SEBI LODR Time bound Compliance's Latest. Latest Compliance's as per Listing Obligation Disclosures Requirements. From GAURAV KR SHARMA. Format of Uniform Listing Agreement. Audit qualification amendment may 25 2016. Sebi circular on revised formats for financial result 05.07.2016. Sebi circ 22 dec 2015. Frequently Asked Questions on Listing Regulations 29th Jan 2016. Faq on lodr 19 /01/ 2016. Format for voting results. Within o...

5

Corporate Services ~ CS GAURAV SHARMA

http://www.csgauravsharma.com/p/services.html

Formats Companies act,2013. How to Use Website. Legal Formats Free Download. Services By CS GAURAV SHARMA and ASSOCIATE. 1 INCORPORATION OF COMPANY UNDER COMPANIES ACT 2013. ADVISING AND CONSULTING SERVICES). IN INDIA AND ABROAD. 4 EPCG/SEZ/STP SECTORS RELATED SERVICES. 6 RBI COMPLIANCES DUE DILIGENCE AND REPRINTINGS. 10 CLB-COMPANY LAW BOARD,NCLT-NATIONAL COMPANY LAW BOARD TRIBUNAL DRAFTING OF CASES AND APPEARANCE BEFORE THESE QUASI JUDICIAL BODIES. 12LABOUR LAWS RELATED COMPLIANCES AND WORKING. 28ADVIS...

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Fema consultancy | Fema Consultancy services

https://femaindiaservices.wordpress.com/fema-consultancy-services

Foreign exchange manangement act ,Fema services. FEMA related and RBI related our brief following services:. Compliance of the procedure including chartered Accountants Certification for repatriation of income/assets from India. Making applications to Reserve Bank of India for purchase/sale of shares, debentures and securities and directly to and from Residents in India and outside India. Allotment of Shares to non residents. Transfer of shares from Indian resident to non-residents. Issue and Transfer of...

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Companies act 2013 help | www.csgauravsharma.com

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Listed co compliance’s. Companies act 2013 help. Companies act 2013 help. Format E voting agreement. MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY cos act2013. MOA OF AN UNLIMITED COMPANY cos act2013. Declaration for Incorporation Form No. INC-8. Form No. AOC-2 Form for disclosure of particulars of contracts related party cos act 2013. FORMAT MBP – 1 Notice of Interest by Director. Format Eform Inc 26 Advertisement registered office change. Format form No. SH-4 Securities Transfer Form. For any corpo...

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Changes in Rules for Foreign Account Tax Compliance Pact | www.csgauravsharma.com

https://gauravsharmaassociates.wordpress.com/2015/08/10/changes-in-rules-for-foreign-account-tax-compliance-pact

Listed co compliance’s. Companies act 2013 help. Changes in Rules for Foreign Account Tax Compliance Pact. Posted in fema consultancies. The Revenue Department has amended income tax rules to provide for reporting of information with regards to financial assets and accounts, a month after India signed a tax information sharing agreement with the US. The rules prescribe reporting requirements on a staggered basis starting from earlier year 2014 and reporting of all details prescribed from calendar year 20...

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gauravsharmaassociates | www.csgauravsharma.com

https://gauravsharmaassociates.wordpress.com/author/gauravsharmaassociates

Listed co compliance’s. Companies act 2013 help. Guidelines for Compulsory Attendance of Professional Development Programmes by the Members. Posted in fema consultancies. Guidelines for Compulsory Attendance of Professional Development Programmes by the Members. As per the guidelines the current block of three years has commenced from April 1, 2014. A copy of the guidelines is available at the link: http:/ bit.ly/1QajjB5webmodules/GuidelinesforCompulsoryAttendanceofProfessional.pdf. PCH in each year.

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www.csgauravsharma.com | Page 2

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Listed co compliance’s. Companies act 2013 help. Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule (7) of rule 19 SCRR 1957. Posted in fema consultancies. Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule (7) of rule 19 of the Securities Contracts (Regulation) Rules, 1957. Schemes of Arrangement by Listed Entities and (ii) Relaxation under Sub-rule (7) of rule 19 SCRR 1957. To know more contact us. Company Secretary GAURAV SHARMA 919990694230. Timelin...

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SEBI notifies ‘fast-track’ route for share sales | www.csgauravsharma.com

https://gauravsharmaassociates.wordpress.com/2015/08/12/sebi-notifies-fast-track-route-for-share-sales

Listed co compliance’s. Companies act 2013 help. SEBI notifies ‘fast-track’ route for share sales. Posted in fema consultancies. To boost fund raising from markets, SEBI today notified new norms, which will provide all listed companies a ‘fast-track’ route for share sales. As per the new norms, firms in which public shareholders own stocks worth Rs 1,000 crore will now be able to access this route through a follow-on public offer (FPO). Currently, the minimum requirement is Rs 3,000 crore. You are commen...

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All about Branch office, liasion office and Project office | www.csgauravsharma.com

https://gauravsharmaassociates.wordpress.com/2015/08/12/all-about-branch-office-liasion-office-and-project-office

Listed co compliance’s. Companies act 2013 help. All about Branch office, liasion office and Project office. Posted in fema consultancies. A) GENERAL CRITERIA LIAISON OFFICE / BRANCH OFFICE. A body corporate incorporated outside India (including a firm or other association of individuals), desirous of opening a Liaison Office (LO) / Branch Office (BO) in India have to obtain permission from the Reserve Bank under provisions of FEMA 1999. The applications from such entities in Form FNC ( Annex-1. For Liai...

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True Corporate go by I can not by IQ | www.csgauravsharma.com

https://gauravsharmaassociates.wordpress.com/2015/08/12/true-corporate-go-by-i-can-not-by-iq

Listed co compliance’s. Companies act 2013 help. True Corporate go by I can not by IQ. Posted in fema consultancies. CS GAURAV SHARMA 919990694230. Http:/ on.fb.me/14oUw8L. Subscribe to CS GAURAV SHARMA by Email. From Blogger http:/ bit.ly/1HFJ4B2. All about Branch office, liasion office and Project office. The mystery shareholder who changed ICRA auditor ». Leave a Reply Cancel reply. Enter your comment here. Fill in your details below or click an icon to log in:. Address never made public). Gauravdelhi...

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Fema India | www.csgauravsharma.com

https://gauravsharmaassociates.wordpress.com/fema-india

Listed co compliance’s. Companies act 2013 help. PIONEER IN FEMA COSULTANCY AND ADVISORY. How to Invest in India via Fdi CS GAURAV 9990694230. Https:/ www.scribd.com/embeds/263623361/content? Start page=1&view mode=scroll&show recommendations=true. Foreign Investments in India. Https:/ infogr.am/fema consultantsindia. To Invest in India In. Of projects then please Contact- Gauravdelhirav@gmai.com — 9990694230. CS GAURAV KUMAR SHARMA. ECB /external commercial boorwings by Csgaurav9990694230. Foreign inves...

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CS GAURAV SHARMA

India Entry (Make in India). Formats Companies act,2013. Legal Formats Free Download. Friday, March 23, 2018. FATCA and CRS Reporting Requirements (Due Diligence). March 21, 2018. Designated Depository Participants (“DDPs”)/ Custodians of Securities. 2 In terms of Rule 114G(11), the regulators are required to issue necessary instructions and guidelines from time to time for:. A) Incorporating the requirements of reporting and due diligence. I Obtain valid self-certifications/ FATCA and CRS declaration fo...

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www.csgauravsharma.com | Company law,Fema,Information tech Act

Company law,Fema,Information tech Act. Fast track exit mode cos act 2013. August 3, 2015. The defunct company should have Nil. Assets and Liabilities and. Has not commenced any business activity or operation since incorporation; or. Is not carrying over any business activity or operation for last one year before making application under FTE. A Company which has Active status or identified as Dormant by the MCA. Companies not eligible for FTE. Companies under Inspection/Investigation pending in any Court.

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CS Gautam | News, Views and Reviews for professionals MBA, CA, CS & CWA

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