Suresh Gupta & Associates
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Suresh Gupta & Associates is one of the renowned Practicing Company Secretaries Firm and Registered Trade Mark Agent rendering services to various big , medium, small corporate bodies, banks as well as MNCs.

Suresh Gupta & Associates
Company Secretaries

350, IInd Floor, West Guru Angad Nagar, Laxmi Nagar, Delhi - 92
sureshguptacs@gmail.com
www.sureshgupta.in
Mob. 9312257002
Ph. 011-65105593

Click here for enquiry

 
Suresh Gupta & Associates is one of the renowned Practicing Company Secretaries Firm rendering services to various big , medium,  small corporate bodies and banks as well as MNCs. The firm was founded in April 2003
 

FEMA

  • Consultancy and Compliance with regard to Foreign Direct Investment, setting up Joint Venture/wholly owned Subsidiaries Company in India.
  • Various certification prescribed under FEMA
  • Liaisoning FIPB/RBI with regard to approvals required to be obtained
  • Preparation of FCGPR & provide certification thereof.  
  • Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.
  • Making application to Reserve Bank of India for purchase/sale of residential and commercial property including renting out of property.
  • Any specific advice required in relation to FEMA/RBI matters
  • Permission for opening Liasion office
  • Permission for opening Branch office

FIPB / RBI PERMISSION / FEMA :

  • Permission from Foreign Investments Promotion Board (FIPB), Reserve Bank India (RBI) for issue or transfer of shares to Overseas Corporate Bodies / foreign nationals / NRIs, wherever applicable.
  • FOREIGN DIRECT INVESTMENTS under Automatic Route and filing of Inward Remittance certificate to RBI and allotment of Shares and filing of FC GPR Forms with RESERVE BANK OF INDIA and follow up matters
  • FOREIGN DIRECT INVESTMENTS under Approval  Route        
  • RBI approval for opening branch in India by a foreign company.        
  • Assistance in handling matters under Foreign Exchange Management Act (FEMA).
  • Establishment of Place of Busiess in India by Foreign Companies.
  • ARRANGING IEC CODE numbers from Director General Foreign Trade. 
 
Taxation

1.   Income Tax

2.   Service Tax
 
Fema
Consultancy and Compliance with regard to Foreign Direct Investment, , setting up Joint Venture/wholly
 
IEC Code
IEC Code is unique 10 digit code issued by DGFT – Director General of Foreign Trade, Ministry of Commerce,
 
DSC
The IT Act, 2000 provides for use of Digital signature on the documents submitted in electronic form in order