Checklists

Limited Liability Partnership – Event based Compliances   Head Section Complianc Penalty for Non-Compliance Procuring Designated Partners Identification Number 7(6) Every Designated Partner should obtain a Designated Partner Identification Number (DPIN) from the Central Government Every individual or partner , who is in default shall be punishable with fine which may extend to Rs 5000 …

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Limited Liability Partnership – Annual Compliances   Head Section Compliance Penalty for Non Compliance Statement of Accounts & Solvency 34(2) The LLP shall with in a period of 6 months from the end of every financial year prepare and file a Statement of Account and Solvency with the Registrar in eForm # 8. The LLP …

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Checklist for Filling and Certification of ECB Return   S.NO. PARTICULARS Remarks 1. Check whether the ECB-2 return is being filed within 7 working days from the close of the month through the designated authorized dealer. If there is no transaction during a particular period, a nil return should be submitted. 2. Check whether the …

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Checklist for Foreign Direct Investment (FDI Report)   S.No Particulars Status 1. Check whether company is allowed to raise FDI under Automatic Route. Check sectorial caps. 2. In case of approval route, check whether the appropriate approval is received from FIPB/RBI before the receipt of FDI. 3. Check whether the Investor is a resident of …

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Checklist for Form FC_GPR   S.No Particulars Status 1. Check whether Company is allowed to raise FDI under Automatic Route. 2. Check if FDI is not allowed under Automatic Route, FIPB approval has been obtained. 3. Check if the FDI is within the allowed Automatic Route Cap. 4. Check whether the terms and conditions of …

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