Format pack, 2 formats · FV08-L3

Winding Up, Strike-off and Conversion of Companies with Foreign Investment

Closing an Indian company that has non-resident shareholders, whether by voluntary liquidation or strike-off, and converting it into an LLP or back. The FEMA file has to be clean first; after that the chapter covers getting the money out through the AD bank, what tax arises, and the certificates the bank will ask for.

Length
4 pages
Blanks to fill
79
Files
Word and PDF
Law stated to
16 September 2026

The 2 formats inside

  1. 1FEMA compliance (no-dues) certificate for closure of a company with foreign investmentFEMA 395/2019-RB · NDI Rules 2019 · for the AD bank47 blanksOn its own₹149
  2. 2Liquidator's letter to the AD bank for repatriation of liquidation proceedsIBC s.59 · FEMA · s.393(2) ITA 2025 · Forms 145/14638 blanksOn its own₹149

Read the opening

The first part of “FEMA compliance (no-dues) certificate for closure of a company with foreign investment”, as it downloads. Blanks are highlighted.

On the letterhead of the Chartered Accountant firm

CERTIFICATE OF COMPLIANCE WITH THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 IN RESPECT OF FOREIGN INVESTMENT — FOR THE PURPOSE OF CLOSURE AND REPATRIATION

To
The Branch Manager
[Name of AD Category-I Bank]
[Branch address]

11 more paragraphs and tables follow in the full format.

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