Firmengründung in Indien

Ministry of Corporate Affairs
Service: http://www.mca.gov.in/MCA21/
Firmenregister Indien
http://www.mca.gov.in/Ministry/roc.html

Ministry of Micro, Small and Medium Enterprises
http://msme.gov.in/
http://ssi.nic.in/

ROC = Registrar(s) of Companies = Firmenregister

Companies Act,1956

SOCIETIES REGISTRATION
( Societies Registration Act 1860 (Act 21 of 1860)

FEMA= FOREIGN EXCHANGE MANAGEMENT ACT, 1999
http://exim.indiamart.com/act-regulations/fema-2000.html

Foreign Exchange Management (Export and import of currency) Regulations, 2000 = Import und Export von ausländischen Geld und Devisen
http://rbidocs.rbi.org.in/rdocs/notification/PDFs/13256.pdf
Ausschnitt:
5. Prohibition on export and import of foreign currency :-
Except as otherwise provided in these regulations, no person shall, without the general or special permission of the Reserve Bank, export or send out of India, or import or bring into India, any foreign currency.

6. Import of foreign exchange into India :-
A person may -
a) send into India without limit foreign exchange in any form other than currency notes, bank notes and travellers cheques ;
b) bring into India from any place outside India without limit foreign exchange (other than unissued notes), provided that bringing of foreign exchange into India under clause (b) shall be subject to the condition that such person makes, on arrival in India, a declaration to the Custom
authorities in Currency Declaration Form (CDF) annexed to these Regulations;

provided further that it shall not be necessary to make such declaration where the aggregate value of the foreign exchange in the form of currency notes, bank notes or traveller's cheques brought in by such person at any one time does not exceed US$10,000
( US Dollars ten thousands) or its equivalent and/or the aggregate value of foreign currency notes brought in by such person at any one time does not exceed US$ 5,000 ( US Dollars five thousands) or its equivalent.
Stand MÄrz 2010

Foreign Exchange Regulation Act (FERA)
http://www.karmayog.org/centralgovtacts/centralgovtacts_6243.htm
(alles über Geldwechsel und Arten der Bankkonten, Kontoeröffnung für Ausländer)

Forming A Company in India = Firmengründung in Indien
http://www.legalserviceindia.com/company%20law/company_formation_procedure.htm

Firmengesetze in Indien
http://www.legalserviceindia.com/company%20law/companylaw.htm

the Competition Commission = Wettbewerbskommission
http://www.cci.gov.in/
The Competition (Amendment) Act, 2007
http://www.cci.gov.in/images/media/competition_act/act2002.pdf?phpMyAdmin=NMPFRahGKYeum5F74Ppstn7Rf00

THE COMPETITION ACT, 2002
http://www.cci.gov.in/images/media/competition_act/act2002.pdf
Ausschnitt Competition act:
CHAPTER II
PROHIBITION OF CERTAIN AGREEMENTS, ABUSE OF DOMINANT POSITION AND REGULATION OF COMBINATIONS
(ii) the right of any person to export goods from India to the extent to which the agreement relates exclusively to the production, supply, distribution or control of goods or provision of services for such export.

Financial Intelligence Unit - India (FIU-IND)
The Prevention of Money Laundering Act = Gesetz gegen Geldwäsche in Indien
http://fiuindia.gov.in/pmla2002.htm

SFIO = Serious Fraud Investigation Office = Amt für Betrug
http://www.sfio.nic.in/websitenew/main2.asp

Copyright Office
COPYRIGHT ACT1957
http://copyright.gov.in/Documents/CopyrightRules1957.pdf

Patent Office
PATENTS ACT
http://www.patentoffice.nic.in/ipr/patent/patAct1970-3-99.html

THE HINDU Business Line
http://www.thehindubusinessline.com/

Firmenregistrierung Goa
http://www.coopgoa.gov.in/

Business-Guide - mit Gesetzen zum download
http://exim.indiamart.com/