Hi Everyone!
Whether the Authorized Signatory of Foreign Company can be the same as its Nominee?
company
foreign
nominee
signatory
authorized
Please confirm NRI includes in the Definitions of Foreign Nationals while doing Incorporation. Documents of NRI needs to be appostile or notarised in case signing or execution taken place out side India ?
MOA & AOA in that case how to file ? As E-MOA & E-AOA is applicable but CRC asking to provide in physical manner. Its totally contradiction
(5) Where subscriber to the memorandum is a foreign national residing outside India-
(a) in a country in any part of the Commonwealth, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized by a Notary (Public) in that part of the Commonwealth.
(b) in a country which is a party to the Hague Apostille Convention, 1961, his signatures and address on the memorandum and articles of association and proof of identity shall be notarized before the Notary (Public) of the country of his origin and be duly apostillised in accordance with the said Hague Convention.
(c) in a country outside the Commonwealth and which is not a party to the Hague Apostille Convention, 1961, his signatures and address on the memorandum and articles of association and proof of identity, shall be notarized before the Notary (Public) of such country and the certificate of the Notary (Public) shall be authenticated by a Diplomatic or Consular Officer empowered in this behalf under section 3 of the Diplomatic and Consular Officers (Oaths and Fees) Act, 1948 (40 of 1948) or, where there is no such officer by any of the officials mentioned in section 6 of the Commissioners of Oaths Act, 1889 (52 and 53 Vic.C.10), or in any Act amending the same;
(d) visited in India and intended to incorporate a company, in such case the incorporation shall be allowed if, he/she is having a valid Business Visa.
Explanation.- For the purposes of this clause, it is hereby clarified that, in case of Person is of Indian Origin or Overseas Citizen of India, requirement of business Visa shall not be applicable.
rule
incorporation
nationals
foreign
meaning
Hi Friends!
Can an individual transfer its 99% of shares to a foreign company?
Hello Professionals
What Documentary evidence for transfer of shares to be attached while doing Foreign Currency Transfer means do I need to attach a share certificate or share transfer deed?
Hello All
Want to know that if all the Resident shareholders transfer holdings to one foreign entity and in attachment of form FCTRS in pre-post shareholding if we shows two nominee shareholder of foreign body corporate also show the nominee shareholder in share purchase agreement and we have filed form FCTRS,
What are the additional documents required at the time of incorporation in case of foreign director?
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Hello Professionals!
Whether the subsidiary of a foreign company be termed as public company or private company as per the Companies Act, 2013.
Hi Friends!
If an application for registration or prior permission is submitted online by an association, does it need to submit that application in physical form also?
contribution
regulation
foreign
under
registration
application
Hello Professionals
What is the general situation for foreign companies in your jurisdiction? (For example, common presence, difficulty to setup, restrictive system, open and welcoming jurisdiction)
jurisdiction
your
companies
foreign
Hello all,
What is the procedure/ conditions for remittance of funds for acquisition of FE though bid or tender?
exchange
foreign
acquisition
Hello all,
Can a foreign subsidiary of an Indian company issue ESOPs to employees of its holding company and vice-versa? Would such schemes be governed by Indian law or foreign law?
Hi Professionals!!
Is it necessary for the foreign embassy’s to get registration under GST Law?
embassy
foreign
registration
