Sub.: Note on Obtaining FFMC License under FEMA, 1999 and RBI
We would like to take this opportunity to introduce ourselves as “RBI/FEMA Consultants”. We would like to present our Corporate Law Services which you required in future.
- A) Services to be rendered:
- Preparation of documents
- Apply for FFMC license
- Liasoning with Reserve Bank of India
- Liasoning with FEMA department
- To do all related activities till obtaining Certificate of FFMC
- B) Documents required :
- Copy each of the Certificate of Incorporation and Certificate of Commencement of Business of the company.
- Memorandum and Articles of Association
- Shop & Establishment License
- KYC documents of Board of Directors
- Copy of the latest audited accounts with a certificate from the Statutory Auditors certifying the Net Owned Funds as on the date of application. Copies of the audited Balance Sheet and Profit & Loss Account of the company for the last three years, wherever applicable.
- Confidential Report from the applicant’s banker in a sealed cover.
- A declaration to the effect that no proceedings have been initiated by / are pending with the Directorate of Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law enforcing authorities, against the applicant company or its directors and that no criminal cases are initiated / pending against the applicant company or its directors
- A declaration to the effect that proper policy framework on KYC / AML / CFT, in accordance with the guidelines issued vide A.P.(DIR Series) will be put in place on obtaining the approval of the Reserve Bank and before commencement of operations.
- Details of sister / associated concerns operating in the financial sector, like NBFCs, etc.
- A certified copy of the board resolution for undertaking money changing business.
C) Place of rendering Services:
The place of rendering services generally shall be your office or our office situated at 496B, 2nd Floor, Near KCC Classes, Kasba Peth, Pune-411011.
For, CS Pramodkumar R. Ladda
Company Secretary
Land line No. 020-24570055
Office Cell Nos: 955271145, 8624919609
Personal Cell No. 9922735476 / 9595271145
Skype id: pramodladda
OFFICE: 2nd Floor, OM Apartment, SR. No. 496/B, Near KCC Classes,
Opp Kasba Peth Post office, Kasba Peth, Pune 411011
“WE PROVIDE SOLUTION….”
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