Answer

Startup fundraising · Fundraising Documents

Post-Investment

Updated . Every paid answer is checked by a CA. Free AI answers are labelled until a CA verifies them.

  1. Facts

    Stage: Compliance, ongoing after raising.

  2. Provisions and law

    Your Savvy confirms the exact sections for your case.

  3. Analysis

    Documents: FCRA / FEMA filings (for foreign investors); FC-GPR (report FDI within 30 days); Form PAS-3 (return of allotment, 30 days); Form MGT-14 (special resolutions, 30 days); Updated Register of Members; Valuation report (Rule 11UA for CCPS); Board / shareholder meeting minutes; Investor reporting as per SHA terms.

  4. Conclusion

    1. FCRA / FEMA filings (for foreign investors)
    2. FC-GPR (report FDI within 30 days)
    3. Form PAS-3 (return of allotment, 30 days)
    4. Form MGT-14 (special resolutions, 30 days)
    5. Updated Register of Members
    6. Valuation report (Rule 11UA for CCPS)

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General guidance from TaxSavvy’s library of money processes. Laws change; your Savvy confirms the answer on your exact case before anything is filed.

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