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
individual
Hello Everyone
If the company was incorporated in March 2023 in Canada by an Individual resident of India, due to non-approval of ODI, no remittance is yet made.
Please advise whether that resident individual needs to file his FLA due in July.
Hello All,
An Individual Shareholder of a Private Limited Company was RI when he subscribed to MOA and AOA at the time of incorporation about 10 Years back. He recently became NRI due to his Employment abroad. Compliance under the Companies Act, 2013 have been done and he is NRI in the records of ROC / MCA.
fema
issues
became
recently
shareholder
individual
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,
Kindly advise the procedure on subject matter.
Thanks
member
company
individual
share
transfer
Dear All,
Where an Indian company is a subscriber to another company under incorporation, can a person authorised to represent the holding company also be a subscriber to the new company under incorporation ?
The doubt arises because of the proviso to Rule 13 (4) of The Companies (Incorporation) Rules.
Has anyone got a Company incorporated under the same circumstance? Please advise.
Thanks a lot !
subscriber
individual
company
incorporation
Dear all,
Can we gift the shares of HUF to karta individually by gift deed?
individual
shares
transfer
Whether foreign individuals or entities can become partners if the Private Limited Company having the Foreign Promoters is converted into the LLP?
Click here to view / answer Share it onpartners
become
entities
individuals
foreign
Dear member,
Whether the company can give loan to an individual, who is neither a director nor a related party.
Kindly Advice.
individual
loan
Dear All,
As per ICSI webinar, it is stated that BEN-1 from foreign Individual should be notarized and apostilled.
Others views solicited. Thanks
individual
foreign
Dear friends ,
what is the meaning of "By virtue of exercise of significant influence (attach copy of agreement)" .
i have a client which is a private Limited co and it is a 100% subsidiary to a foreign Co. The shareholders of the foreign co are again body corporates registered abroad and 2 individuals. these 2 individuals are holding at holding co level 3 , 11.01% and 12.18% shares.
should we take BEN 1 from these 2 individuals for holding these shares at H 3 Level ? AND
in the Indian Pvt Co, these 2 individuals are directors and one of these 2 is normally the chairman for all board meetings and general meeting/s, Besides there is a whole time director who is a resident in India. so would this attract "By virtue of exercise of significant influence (attach copy of agreement)"
learned members , please share your views of the above.
regards,
--
CS. R. Mohan
Mobile: 9908814677
