Is it permissible for a company to obtain an unsecured loan from entities other than its directors or shareholders?
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If there is no Significant Beneficial Owner (SBO) in the holding company, meaning no shareholder holds more than 50% of the total shareholding, is there no requirement for the subsidiary company to file Form BEN-2?
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total
shareholding
than
more
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For technical assistance and licensing agreements between a foreign holding company and its Indian subsidiary, are there any compliance requirements under FEMA (Foreign Exchange Management Act)?
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Applicability for XBRL:
?Co.listedonanySEanditsIndianSubsidiary(s)
?Co.withpaidupcapitalofRs.5Cror>
?Co.withturnoverofRs.5Cror>
Exemption to Co. in banking ,insurance, power sector, NBFC and HFC
meeting
threshold
applicable
always
xbrl
What are the reporting and compliance obligations for holding and subsidiary companies?
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What is the process for establishing a subsidiary company under the ownership of a holding company?
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What is the process for establishing a subsidiary company under the ownership of a holding company?
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ownership
holding
under
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establishing
Are there any tax advantages or disadvantages associated with the holding company structure?
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structure
holding
associated
disadvantages
advantages
Are there any tax advantages or disadvantages associated with the holding company structure?
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structure
holding
associated
disadvantages
advantages
Are there any restrictions on the activities or investments of holding and subsidiary companies?
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What are the implications of mergers, acquisitions, or liquidation involving holding and subsidiary companies?
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What are the disclosure requirements for holding and subsidiary companies?
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