Remittance of dividend to a foreign national in relation to shares held in listed Indian company is governed through which regulation?
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We are in the process of submitting DIR-3 KYC for an individual who is a foreign national.
We possess the Identity Proof and Address Proof documents that were apostilled last year during the initial appointment.
Our query pertains to whether there is a necessity to obtain fresh apostilles for these attachments this year, or if we can utilize the same documents for the current KYC submission.
national
foreign
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Are there any exchange control regulations or foreign investment restrictions applicable to foreign directors?
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investment
How are the liabilities and protections for foreign directors determined in an Indian company?
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protections
Are there any additional compliance obligations for Indian companies with foreign directors?
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I have filed the FCTRS (Foreign Currency Transfer of Shares) form with the Reserve Bank of India (RBI). Recently, I received a query requesting non-trade advice from the bank. What steps should I take to respond to this query effectively?
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Whether the documents are required to be notarized and apostilled for incorporation of a company in case the subscriber/director is a Foreign national?
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Hi Everyone!
Are there any restrictions or limitations on the number of foreign directors in an Indian Company ?
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Dear All,
What are the eligibility criteria and qualifications for a foreign national to become a director in an Indian company?
Can a foreign national serve as a director in an Indian company?
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Hi Everyone!
Whether the Authorized Signatory of Foreign Company can be the same as its Nominee?
company
foreign
nominee
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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.
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