ABPS Legal

17/10/2017

ABPS Legal team wishes everyone a very happy and safe Diwali 🎊

27/05/2017

02/07/2016

STEPS INVOLVED IN INVESTMENT

~Identification of structure
~Central Government approval if required

~Setting up or incorporating the structure

~Inflow of funds via eligible instruments and following pricing guidelines

~Meeting reporting requirements of RBI and respective Act

~Registrations/obtaining key documents like PAN etc.

~Project approval at state level

~Finding ideal space for business activity based on various parameters like incentives, cost, availability of man power etc.

~Manufacturing projects are required to file Industrial Entrepreneur’s Memorandum (IEM), some of the industries may also require industrial license.

~Construction/renovation of unit.

~Hiring of manpower.

~Obtaining licenses if any.

~Other state & central level registrations.

~Meeting annual requirements of a structure, paying taxes etc.

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