Dear All
In case of foreign body corporate who has a Nominee. The Nominee will be director in subsidiary.
Nominee is having DIN what documents need to be attached in case having DIN for foreign body corporate's Nominee
Please inform as it is urgent.
subsidiary
foreign
incorporation
Dear All
In case of name reservation application SPICe Part A only does proposed company have to attach No objection for using name of Holding company incorporated outside India
india
subsidiary
foreign
incorporation
Hi,
Is any one facing issue while sending OTP on foreign mobile number while doing KYC. Bcz director is receiving OTP on email but not on Mobile number.
Dear All,
Please let me know the simplest procedure to borrow from Foreign director with RBI compliance's. Whether the loan taken has to be in form of CCDs ?
Dear All,
What are the requirements to appoint a foreign individual as a director of a company.
individual
director
foreign
appointment
required
documents
Dear All,
What are the requirements to appoint a foreign individual as a director of a company.
individual
director
foreign
appointment
required
documents
Dear Members,
Is it required to get valuation report from CA for incorporation of new foreign subsidiary for FC-GPR purpose. My view its not required, pls share any supportive link for RBI circular in this regard.
Thanks,
subsidiary
foreign
incorporation
report
valuation
Hi
A Private company has taken loan in 2003 from foreigner national who is also a shareholder. Now the company wants to repay the loan to him.
What is the procedure we can follow as the person is foreign
Dear Sir,
This mail is with respect to the appointment of a Foreign National as Director in a Private Limited Company. For filing of Form DIR 12 for appointment, is it mandatory to attach self-attested and apostilised copy of ID & address proof of the director.??
If the director is not able to provide self attested and apostilized documents, then how can we file Form DIR 12?? can we attach the ID and address proof without self attested and notarised?
Please clarify....
director
national
foreign
appointment
Dear all,
One of my client is US National Resident in India from 5 years and born in India. I have selected nationality as US citizen and resident in India. Now what are the guidelines for attestation of supporting documents
My company is willing to issue shares to a foreign company since the date of incorporation.
At the time of completing the allotment formalities with RBI is our company eligible for preparing a valuation report to comply with pricing guidelines of FEMA?
Dear All,
Please confirm, is it necessary to provide mobile no. of India while taking digital signatures of foreign national?
Is there any other alternative?
Please guide.
national
foreign
signatures
digital
