CorporateCases

[...] ”. Investment by non-resident entity/person resident outside India in the capital of an Indian company is generally called as FDI i.e. Direct Foreign Investment. Whereas in case an Indian company [...]

[...] respective clauses of the policy is reproduced hereunder: 7.2.1 Reporting of Inflow (i) An Indian company receiving investment from outside India for issuing shares / convertible debentures / [...]

[...] may be two cases wherein a non-resident shareholder has to pledge its shareholding (in an Indian Company) to secure credit facilities. Case 1 : Pledge of shares in favour of the AD bank in India Non- [...]

[...] debentures/ fully, compulsorily and mandatorily convertible preference shares of an Indian company by two ways (1) Automatic Route (2) Government Route. Under the Automatic Route, the non- [...]

[...] Route Credit Information Companies 49% (FDI & FII) Government Other Conditions: (1) Foreign investment in Credit Information Companies is subject to the Credit Information Companies (Regulation) [...]

[...] . The Minister of Finance, considers the recommendations of the FIPB on proposals for foreign investment up to 1200 crore. Proposals involving foreign investment of more than 1200 crore require [...]

[...] FDI in Non-Banking Finance Companies (NBFC) Activity % of FDI Cap/Equity Entry Route Foreign investment in NBFC is allowed under the automatic route in only the following activities: (i) Merchant [...]

[...] ) Regulations, 2010 49% (FDI &FII) Government (for FDI) Other conditions: (i) Such foreign investment would be subject to an FDI limit of 26 per cent and an FII limit of 23 per cent of the paid- [...]

[...] Section 61 of the Companies Act, 2013 (1) A limited company having a share capital may, if so authorised by its articles, alter its memorandum in its general meeting to —& [...]

[...] Normal 0 false false false EN-GB X-NONE X-NONE Section 43 of the Companies Act, 2013 The share capital of a company limited by shares shall be of two kinds, namely:— (a) equity share capital& [...]

[...] Capital Redemption Reserve Account, and the provisions of this Act relating to reduction of share capital of a company shall, except as provided in this section, apply as if the Capital Redemption [...]

[...] company into a private company Form 1B Notice of consolidation, division, etc. or increase in share capital or increase in number of members Form 5 Notice of situation or change of situation of [...]

[...] List Of States/ Union Territories As Mentioned In Paragraph 6.2.16.4(2) of Consolidated FDI Policy effective from April 17, 2014 1. Andhra Pradesh 2. Assam 3. Delhi 4. Haryana 5. Himachal [...]

[...] List Of States/ Union Territories As Mentioned In Paragraph 6.2.16.5(2) of Consolidated FDI Policy effective from April 5, 2013 (as amended by Press Note No. 1 (2013)  by Department of [...]

[...] /BS_FemaNotifications.aspx The above definition is sourced from clause 2.1.11 of the Consolidated FDI Policy (which is effective from April 5, 2013). [...]

[...] As per clause 7.1.2 of the Consolidated FDI policy : Repatriation of Dividend: Dividends are freely repatriable without any restrictions ( [...]

[...] A non-resident entity can invest in India, subject to the FDI Policy except in those sectors/ activities which are prohibited. The following are the sectors/ [...]

[...] Following are the cases, as per the clause 5.3 of the consolidated fdi policy, in which Companies may not require fresh prior approval of the Government i.e. Minister in- [...]

[...] ) dated 3rd June, 2013, has incorporated the following definition of ‘group company’ in the FDI Policy (Clause 2.1.15 bis). “Group company” means two or more enterprises which, directly or [...]

[...] -layered structure. Definition of “Downstream Investment” Clause 3.10.2 of the consolidated FDI policy : “Downstream investment‟ means indirect foreign investment, by one Indian company, into [...]