Procedure of allotting foreign shares and managing foreign funds after receiving FDI involves many compliances and reporting including keep of funds. The funds received have to be kept in a separate bank account till allotment and the money cannot be utilized for any other purpose etc. Series of compliances including Share capital form, KYC report, FDI intimation form, allotment of shares, FC-GPR, MGT-14, Form GNL2 and PAS-3 have to be filed to their respective authorities. In case of certain special cases other compliances also needs to be taken care of. All of this management requires utmost diligence and expert assistance. We are happy to assist and provide seamless experience on these matters.