Foreign Exchange Management Act Forms

Foreign Exchange Management Act Forms

Form No. Description Download
PDF Word
Form - 1 Software Export Declaration (SOFTEX)
Form - 2 For Printing EDF/SOFTEX a
Form - 3 Exchange Control (Exporters Declaration)
Form - 4 Form RMC - F
Form - 5 Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
Form - 6 Currency Declaration Form
Form - 7 Application for raising External Commercial Borrowings (ECB) under Approval Route
Form - 8 Reporting of actual transactions of External Commercial Borrowings (ECB)
Form - 9 Application for drawal of Foreign Exchange
Form - 10 FNC
Form - 11 Return to be filed by an Indian company who has arranged issue of GDR/ADR
Form - 12 Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
Form - 13 Direct Investment in a Joint Venture (JV)/Wholly Owned Subsidiary Overseas (WOS) Approval/Reporting of Outward Remittances
Form - 14 Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account
Form - 15 TC – Approvals of Trade Credit
Form - 16 Reporting of loan agreement details under Foreign Exchange Management Act, 1999
Form - 17 Annual return on Foreign Liabilities and Assets
Form - 18 Stat of Exposure of Corporates in foreign currency
Form - 19 Application Form for FEMC License under section 10 of FEMA 1999
Form - 20 FLM8 for FFMCs
Form - 21 FLM8 for ADs Cat II
Form - 22 FTD Statement
Form - 23 GPB Statement
Form - 24 Application for obtaining permission to enter into Rupee or Foreign Currency Drawing Arrangements with Exchange Houses
Form - 25 Remittances received under MTSS Statement Qtly
Form - 26 Reports by ADs CatII
Form - 27 Stat of Cross Currency Der
Form - 28 Report on exposures of corporates in foreign currency
Form - 29 Stat of Fcy written off by FFMCs and ADs CatII
Form - 30 Stat of FcyINR option reports
Form - 31 Stat of Forward contract based on past performance
Form - 32 Stat of Forward exchange cover for FIIs
Form - 33 Stat of Import export turnover
Form - 34 Stat of Individual purchase transactions above USD 10000 for FFMCs and ADs CatII
Form - 35 Stat of Long term FcyINR Swap
Form - 36 Stat of Nostro, Vostro Bal
Form - 37 Stat of Overseas Fcy borrowings
Form - 38 Stat of Summation of Fcy accounts FFMCs and ADs CatII
Form - 39 Statement on Commodity Hedging Domestic Transactions
Form - 40 Statement A.RDA
Form - 41 Statement B.RDA
Form - 42 Statement C.RDA
Form - 43 Statement D.RDA
Form - 44 Statement E.RDA
Form - 45 FC-GPR
Form - 46 FC-TRS
Form - 47 Application cum Declaration for purchase of foreign exchange under the Liberalised Remittance Scheme of USD 250,000
Form - 48 Declaration of immovable property acquired in India by a person resident outside India who has established in India a branch, office or other place of business, excluding a liaison office
Form - 49 Advance Reporting & KYC Form
Form - 50 Compounding Application Form and related document requirements
Form - 51 Annual Activity Certificate for LO/BO
Form -52 Contract information Form for creation of Users id- EDPMS
Form -53 Export Declaration Form
Form -54 Form -83-Reporting of ECB loan agreement details
Form -55 Form Foreign Direct Investment (FDI) in Limited liability Partnership(LLP) 
Form -56 Format for Letter of Comfort for LO/BO
Form -57 Format of report to DG of Police for LO/BO/PO
Form -58 Quarterly Statement – Details of Guarantees availed of from non-resident for fund and non-fund based facilities and details of gurantees invoked
Form -59 Quarterly Statement- Statement of Guarantee/ Letter of undertaking/  Letter of Comfort issued by Authorised Dealer banks for Trade Credit
Form -60 Reporting of Outward Remittances under ESOP
Form -61 Return to be filed by Issuer / Transferor who has arranged issue / transfer of Depository Receipts
Form -62 SDF
 
     
   
 

Tax Deducted at Source (TDS)

Advice on all matters related to compliance of TDS/TCS provisions.

Obtaining Tax Deduction Account Number (TAN).

Periodic review of TDS/ Withholding Tax compliance.

Corporate Governance Services

Corporate governance refers to a combination of laws, regulations, procedures, implicit rules and voluntary practices which help companies to perform efficiently and maximize long term value for shareholders and at

Services for Non-Residents

Allotment of Permanent Account number (PAN)

Tax planning.

Obtaining Advance Rulings on debatable issues.

Payroll

Preparation of Monthly Salary Sheet.

Deductions as per applicable laws like Income Tax, Provident Fund, and Professional Tax etc.

Computation and deposit of TDS, ESI, PF etc.

Benefits of Outsourcing

Enables business to concentrate on core business activities.

Use of manpower for more important functions

Investment in fixed assets reduced/minimized.

Accounting Services

Accounting System Design & Implementation

Financial Accounting

Budgeting

Audit Services

Indepth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening.

Ensuring compliance with policies, procedures and statutes.

Corporate Services

Incorporation of company

Consultancy on Company Law matters.

Planning for Mergers, Acquisitions, De-mergers, and Corporate re-organizations.

Corporate Finance

Preparations of Project Reports

Preparation of CMA data for bank loans

Private placement of shares, Inter-Corporate Deposit, Terms loans, working capital limits, etc

GST

GST Migrations and Registrations

Filing of GST Returns (Regular Dealer, Composition Dealer, ISD, Non-Resident, E-Commerce, etc)

GST Consultancy/Advisory on various issues of GST

Income Tax

Consultancy on various intricate matters pertaining to Income tax.

Effective Tax Management and Advisory Services.

Tax Planning for Corporates and others.

Advisory Services

Companies Act

Income Tax & Wealth Tax

CST/VAT Laws

Compliance Services

Filing/e-filing of various Forms/Returns/Petitions under Companies Act, Income Tax Act, CST/VAT Act & Service Tax Act.

Maintenance of Statutory Registers/Records

Representation Services

We deal with matters required to be represented before the various Authorities such as Company Law Board, Registrar of Companies, Regional Director, Official Liquidator, Stock Exchanges, the Securities and Exchange Board

Certification

We undertaking various certification assignments as required under various corporate laws including companies act such as compliance certificate,e-forms certification,.listing agreement which stock exchanges,

Management Services

Conceptulisation, Identification & Crystallization of Business Enterprise including incorporation thereof, such as Company, LLP, Firm etc.

Accounting Manual Designing, System Development & Implementation

Company Law Matters

Getting Companies registered with the Registrar of companie Delhi and Haryana.

Maintaining necessary records and registers as required under the Act.

Preparing and filing necessary documents including annual Reports etc, with

Financial & Taxation Services

Tax Planning & Consultancy

Income Tax Returns, Assessment, Refunds, Appeals, PAN

TDS Returns, Outsourcing of TDS Records, Returns and compliances

Capital Market Consultants / Share Market

Planning for Future Public Issues.

Public Issues - Listing of Shares.

Delisting of Shares.