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..
An Intermediary service provider need to pay GST on services exported by him to foreign entity? If yes whether he needs to charge CGST & SGST or IGST? as services being provided to foreign company. also foreign amount is received in foreign currency.
Click here to view / answer Share it onwhen one partner of LLP is Indian and other is Foreign National Residing abroad, how the LLP agreement is signed? if we get signed the agreement first from Indian partner and then send to Foreign National by courier to his address and he signs there in abroad and then sends back to us for filing, will it be ok? whether the signing of Foreign partner is required to be notarized & apostilled? any other way? If you have any sample please attach the same.
Click here to view / answer Share it onDear Members,
Please share the procedure for issue of Duplicate Debenture Certificate in a Private Company to foreign body corporate (Debenture Holder).
On lines of duplicate share certificate, police complaint and newspaper ad has to be given and in which location?
Branch office of foreign company holds the AGM or not in india
Hi,
A company had received an oral order from Regional Director asking to pay Rs 1,25,000 each for directors and the company. (consisting of 1 Indian and 2 foreign director) for violation of Section 96-98.
Payment in case of Company and 1 Indian director has been made.
But while making payment in case of 2 foreign directors, an error message is popping up.
Please advice on how to make the payment in such case.
Dear Professionals,
Pls share the form's of Incorporation of the foreign company.
incorporation
company
foreign
Dear Sir,
An Indian company issued equity shares to Foreign Company. Now the query is whether the Foreign Company can gift those shares to an Indian or any one of the shareholder / Director of Indian Company.
On receipt of funds on issue, all FEMA procedures were followed. Whether any FEMA compliance is required on transfer via gift?.
Question is;
1. Whether the foreign company can gift the shares?
2. As no money in paid (as it is a gift), FEMA will apply?
3. FC-TRS can be filed through Authorised Dealer the Bank (in case of transfer of shares for a consideration), here in gift as there is no money paid (incase of gift) no AD is involved.
Kindly advise.
Dear Members,
The scheme of Bonus issue has been approved by Shareholders and one of them is a Foreign Company for which FIRMS has to be filed ?
Please advice......
Bonus shares shall be issued out of capitalizing Security Premium Account.
Thanks in Advance....
Dear All
I want to incorporate a company with one foreign shareholders who is presently residing in India only permanently(husband indian )
Digital signature is obtained
while filing for incorporation, will i need any attestations?
help kit says
"Foreign National being Subscriber-cum-Director not having valid DIN
SPICe (INC-32) with apostillised MOA and apostillised AOA as attachments.
Back"
pls guide . does all pages of MOA and AOA needs to be attested?
what about Passport and other documents.. do they need to be attested too?
incorporation
during
director
shareholder
foreign
