BJAA https://bjaa.in Banshi Jain and Associates Mon, 04 Nov 2024 14:05:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 https://bjaa.in/wp-content/uploads/2023/08/cropped-BJAA-Favicon-64x64-1-32x32.png BJAA https://bjaa.in 32 32 Overseas Investment -with focus on Investment in Startup, IFSC, Financial Entity – Part 3 of 3 https://bjaa.in/overseas-investment-with-focus-on-investment-in-startup-ifsc-financial-entity-part-3-of-3/ https://bjaa.in/overseas-investment-with-focus-on-investment-in-startup-ifsc-financial-entity-part-3-of-3/#respond Mon, 04 Nov 2024 13:53:56 +0000 https://bjaa.in/?p=3709

Startup generally needs to have a overseas arms for any of the following reasons,

  • Investor stipulated conditions to have overseas Holding Company
  • Better busin
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Startup generally needs to have a overseas arms for any of the following reasons,

  • Investor stipulated conditions to have overseas Holding Company
  • Better busin
…]]> https://bjaa.in/overseas-investment-with-focus-on-investment-in-startup-ifsc-financial-entity-part-3-of-3/feed/ 0 Overseas Investment by Resident Individuals (Part 2 of 3 https://bjaa.in/overseas-investment-by-resident-individuals-part-2-of-3/ https://bjaa.in/overseas-investment-by-resident-individuals-part-2-of-3/#respond Mon, 04 Nov 2024 13:50:43 +0000 https://bjaa.in/?p=3690

As per OI 2.0 Regulations, Resident Individual is allowed to invest in ODI or OPI as per manner prescribed.  All such Overseas Investments are subject to ov…

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As per OI 2.0 Regulations, Resident Individual is allowed to invest in ODI or OPI as per manner prescribed.  All such Overseas Investments are subject to ov…

]]> https://bjaa.in/overseas-investment-by-resident-individuals-part-2-of-3/feed/ 0 Overseas Investment 2.0- an Overview (Part 1 of 3) https://bjaa.in/overseas-investment-2-0-an-overview-part-1-of-3/ https://bjaa.in/overseas-investment-2-0-an-overview-part-1-of-3/#respond Mon, 04 Nov 2024 13:49:20 +0000 https://bjaa.in/?p=3667 What is Overseas Investment?

In general parlance, any Investment made outside India by Person Resident in India is considered as “Overseas Investment”.

Overs…

]]> What is Overseas Investment?

In general parlance, any Investment made outside India by Person Resident in India is considered as “Overseas Investment”.

Overs…

]]> https://bjaa.in/overseas-investment-2-0-an-overview-part-1-of-3/feed/ 0 Reinvestment of OPI Proceeds accruing due to sale of shares acquired under ESOP https://bjaa.in/reinvestment-of-opi-proceeds-accruing-due-to-sale-of-shares-acquired-under-esop/ https://bjaa.in/reinvestment-of-opi-proceeds-accruing-due-to-sale-of-shares-acquired-under-esop/#respond Mon, 25 Dec 2023 10:42:43 +0000 https://bjaa.in/?p=3603

What is Overseas Portfolio Investment (OPI) ?

As per the Foreign Exchange Management (Overseas Investment) Rule, 2022, “Overseas Portfolio Investment” or “O…

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What is Overseas Portfolio Investment (OPI) ?

As per the Foreign Exchange Management (Overseas Investment) Rule, 2022, “Overseas Portfolio Investment” or “O…

]]> https://bjaa.in/reinvestment-of-opi-proceeds-accruing-due-to-sale-of-shares-acquired-under-esop/feed/ 0 AIF Update : SEBI Board Meeting on 25th November 2023 https://bjaa.in/aif-update-sebi-board-meeting-on25th-november-2023/ https://bjaa.in/aif-update-sebi-board-meeting-on25th-november-2023/#respond Tue, 05 Dec 2023 13:44:12 +0000 https://bjaa.in/?p=3574
Due Date
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Due Date
…]]> https://bjaa.in/aif-update-sebi-board-meeting-on25th-november-2023/feed/ 0 MCA General Circular clarifying that AGM’s can be conducted via Video Conference (VC). https://bjaa.in/mca-general-circular-clarifying-that-agms-can-be-conducted-via-video-conference-vc/ https://bjaa.in/mca-general-circular-clarifying-that-agms-can-be-conducted-via-video-conference-vc/#respond Tue, 26 Sep 2023 14:00:54 +0000 https://bjaa.in/?p=3563

The Ministry of Corporate affairs have come up with a General Circular No. 09/2023 issued on 25th September, 2023 clarifying that AGM’s can be conducted via Vide…

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The Ministry of Corporate affairs have come up with a General Circular No. 09/2023 issued on 25th September, 2023 clarifying that AGM’s can be conducted via Vide…

]]> https://bjaa.in/mca-general-circular-clarifying-that-agms-can-be-conducted-via-video-conference-vc/feed/ 0 SEBI Circular – Regulatory Reporting by AIFs https://bjaa.in/sebi-circular-with-respect-to-regulatory-reporting-by-aifs/ https://bjaa.in/sebi-circular-with-respect-to-regulatory-reporting-by-aifs/#respond Fri, 15 Sep 2023 10:50:13 +0000 https://bjaa.in/?p=3524
Due Date

SEBI Circular No.: SEBI/HO/AFD/SEC-1/P/CIR/2023/0155 dated September 14, 2023

SEBI Reporting File Format : Download here

In terms of Regulation 28 of SEBI (A…

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Due Date

SEBI Circular No.: SEBI/HO/AFD/SEC-1/P/CIR/2023/0155 dated September 14, 2023

SEBI Reporting File Format : Download here

In terms of Regulation 28 of SEBI (A…

]]> https://bjaa.in/sebi-circular-with-respect-to-regulatory-reporting-by-aifs/feed/ 0 Tax Collected at Source (TCS) under Liberalised Remittance Scheme (LRS) – (Part 2 of 2) https://bjaa.in/tcs-on-lrs-part-2-of-2/ https://bjaa.in/tcs-on-lrs-part-2-of-2/#respond Mon, 11 Sep 2023 14:41:06 +0000 https://bjaa.in/?p=3320 (with focus on Investment in listed entity overseas and GIFT City)

Applicability of TCS on Overseas Investment

For purposes of investment in overseas listed en…

]]> (with focus on Investment in listed entity overseas and GIFT City)

Applicability of TCS on Overseas Investment

For purposes of investment in overseas listed en…

]]> https://bjaa.in/tcs-on-lrs-part-2-of-2/feed/ 0 Tax Collected at Source (TCS) under Liberalised Remittance Scheme (LRS) – (Part 1 of 2) https://bjaa.in/tcs-on-lrs-part-1-of-2/ https://bjaa.in/tcs-on-lrs-part-1-of-2/#respond Thu, 31 Aug 2023 12:58:51 +0000 https://bjaa.in/?p=3349 (Focus on Overseas Tour Package, Education and Medical purposes)
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…]]> https://bjaa.in/tcs-on-lrs-part-1-of-2/feed/ 0 Condonation of Delay for LLPs in Form 3, Form 4 and Form 11 https://bjaa.in/condonation-of-delay-in-form-3-form-4-and-form-11/ https://bjaa.in/condonation-of-delay-in-form-3-form-4-and-form-11/#respond Thu, 24 Aug 2023 14:40:27 +0000 https://bjaa.in/?p=3257 https://bjaa.in/condonation-of-delay-in-form-3-form-4-and-form-11/feed/ 0