·
Form for transfer –
Form FC TRS
·
Documents required
along with form FC TRS:-
o Consent
letter from buyer and seller.
o Share
holding pattern of Company after transfer.
o Certificate
of valuation of shares from C.A.
o Copy
of Broker’s note if Company is listed.
o Eligibility
declaration from seller for acquiring shares.
o Declaration
from FII/ sub Account to the effect that the individual FII/sub account
ceiling, as prescribed has not been breached.
·
Transfer document (Form
SH-4) along with Form FC TRS and documents required duly signed by AD shall be
submitted to the Company.
·
Mode of Payment: -
Normal banking channel.
·
KYC Check:-The sale
consideration in respect of equity instruments purchased by a person resident
outside India, remitted into India through normal banking channels, shall be
subjected to a KYC check.
·
The Form has to be
filed within 60 days from the date of receipt of the amount of consideration.
Company Secretary GAURAV SHARMA+919990694230 Connect on Watts App with Gaurav Email us [email protected] Official Blog Fema India Experts Connect with our Facebook Page:- Click and Like our Page Subscribe our Email updates like other 15,000 Members, Free/Easy/Comfortableway
