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RBI Compliances:

Registration of Company as Non Banking Financial Companies with the Reserve Bank of India;
Procedures and Certification relating to Issue of Shares to NRIs/Foreign Nationals/OCBs under Automatic Route;
Procedure relating to Transfer of Shares and Property from NRIs/Foreign Nationals to Indian National and vice versa under Automatic Route;
Annual Returns of the Company, Maintenance of Minutes book, Statutory Registers & Records;
Taking of Approval required for the Foreign Investment in India;
Application for Refund of excess Share Application Money to the Foreign Investor.

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