Entry to India

India is an emerging destination for all the Business World. At CS Ladda & Associates we are committed to provide all services required to the clients under one roof for their Entry into India and also ahead through our team.

We provide services right from inception (Business Setup Services) like land search, plant setup, partners search, approvals, registrations, permissions, liasioning, remittances, personnel management and all other required services so that all can flourish in the India Growth story.

We also incorporate Foreign Companies & Companies having Foreign Directors.

The following types of entities are available for foreign investors/foreign companies doing business in India:

  • Liaison Office
  • Representative Office
  • Project Office
  • Branch Office
  • Wholly owned Subsidiary Company
  • Joint Venture Company
  • Limited Liability Partnership (LLP) in India

Please go through our Services to know the wide range of services available to you through us and also for any queries / help you can Contact Us anytime.

Foreign Investment Promotion Board (FIPB)

  • The Foreign Investment Promotion Board (FIPB) is a national agency of Government of India, with the remit to consider and recommend foreign direct investment (FDI) which does not come under the automatic route. It provides a single window clearance for proposals on FDI in India.

CHECKLIST OR DOCUMENT REQUIRED FOR FIPB APPROVAL

  • Certificates of incorporation(s)
    (a) Foreign investor/collaboration
    (b) Indian Company:
    (c) Indian Joint Venture Partners
  • Certificates of Memorandum of Association of the
    (a) Foreign investor/collaboration
    (b) Indian Company
    (c) Indian Joint Venture Partners
  • Foreign Investment Remittance Certificate (FIRC)
  • Copies of relevant past FIPB/SIA/RBI approvals, connected with the current proposal.
  • Certificates of Incorporation(s) and Memorandum of Association of the downstream investee company, if already formed.
  • In case of transfer of existing equity – the Board Resolution of the investee company and the consent of transferor shareholder(s).
  • In case of fresh issue of shares – the Board Resolution of the investee / issuing company to that effect.
  • Declaration under Press Note 1 of 2005 in attached Performa from each of the foreign investor / collaborator, on their official letter heads, with full name and contact address of the signatory of the declaration.
  • A copy of the JV agreement/ Shareholders’ agreement/ technology transfer/trademark / brand assignment agreement (as applicable), in case there are existing ventures.
  • The comments of the Indian partners/ technical/ trademark collaborators about the new venture, on their official letter heads, with full name and contact address of the signatory of the comments.
  • Provide any website link for more information.
  • Diagrammatical representation of the flow and funds from the original investor to the investee company.
  • Any Other information / attachment.