A company, Limited Liability Partnership (LLP) or a start-up in which Foreign Director Investment (FDI) is received by the way of investment in equity shares of the company or contribution towards capital of LLP is required to file online a form through business user account within 30 days from the date of allotment of shares /the date on which the contribution in LLP was received. Non-compliance with this will lead to a penalty of upto 300% of the amount involved.
INR 15,000 -20,000
1. Receipt of the required documents from the bank (FIRC and KYC). 2. Issue of Company Secretary’s (CS) Certificate. 3. Filing of Online FCGPR form for reporting of FDI. Note: Share valuation Certificate is not included in this service and the company/LLP is required to arrange for the same separately.
1. Foreign inward remittance Certificate (FIRC). 2. Know your Customer (KYC). 3. CS certificate. 4. Share Valuation certificate (cost not included). 5. Board resolution (in the case of a company).