Can foreign contribution be received in and utilised from multiple Bank Accounts?
Click here to view / answer Share it on
contribution
foreign
Hi,
Could someone please provide checklist for issuing 0% compulsorily convertible debentures (CCDs) to a private limited company's holding company based in Singapore?
Any help would be much appreciated.
Can a Foreign Resident or Foreign National be a CEO in a company
Click here to view / answer Share it ondesignation
national
foreign
Do we need to charge GST if we provide service to a foreign client from India?
Click here to view / answer Share it onIs the GST applicable for foreign remittance?
remittance
foreign
What is the process of intimating about change in information of a Foreign Company?
Click here to view / answer Share it oncompany
foreign
change
particulars
Whether foreign individuals or entities can become partners if the Private Limited Company having the Foreign Promoters is converted into the LLP?
Click here to view / answer Share it onpartners
become
entities
individuals
foreign
Dear Members,
Please suggests for below query :
One of our existing client has a Indian Private limited company its has 3 directors and 3 shareholders. Now they are planning to set up a Singapore company with same arrangement.
Two months down the line Singapore company will become parent company and Indian company will be a subsidiary. So they need help with share swapping, local compliance need to be taken into consideration (MCA or RBI) and any other.
Can you please let us know whether we can help them if yes what are the timelines, cost and documents required. Please do let us know valuation cost as well if it is required to complete the task. Please do let us know in holistic manner.
subsidiary
foreign
suggestion
Dear All,
May please provide step wise procedure for incorporation of a company with one Foreign national & one Indian Director.
The company will manufacture, sale, import & export of beauty product.
The whole capital shall be invested by the foreign national and Indian counterpart shall be a nominal share holder.
Hello Friends,
I got a client with the below query:
He is an employee in a foreign company and staying in India for 4 years, He will be moving out of the country soon. As per sub-section (1) of section 380 (Every foreign company shall, within thirty days of the establishment of its place of business in India, deliver to the Registrar for registration). He is just staying at home and working and no office. Whether we have to register now?
The foreign company is showing his home address for his income tax filing will it create a problem for my client
If we want to apply FC 1 how many days it will take to approve? Documents required for the same
How to close the registration after we moved out of India?
Please help me
Kindly share the procedure regarding foreign company investing fund in Indian company.
company
indian
investment
foreign
Dear Members,
In one of my company case, there is a director as "foreign director" who has been appointed from 2003.
Thereafter, from 2014 he has not attended any meeting till date, and even the company has not filed any DIR-12 for vacation of office of director till date.
Kindly note that a Foreign director is not co-operating with the company since incorporation, he is not even in contact with the company for any compliance relating to the company.
So, my query is:
1. Do we need to file form DIR-12 for current date or we should go for back dated ??
2. Do we need to give reasons to ROC for not attending meeting ??
3. Will ROC send notice to company or Foreign director for proof for not attending meeting ?
What will be the process for the vacation of Director in this case ??
Pls guide me on this guys..
