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
individual
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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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.
rule
incorporation
nationals
foreign
meaning
Hello Folks!
Can a subscriber having investment in pension funds of non-government / private entities invest in NPS?
system
pension
national
investment
Hi Everyone!
If a subscriber have invested in any other Provident Fund, can I still invest in NPS (National Pension System)?
Hello Everyone
In case the subscriber to the memorandum is a foreign national
residing outside India, his signatures and address, etc. shall be
witnessed by a Notary Public/Embassy/Consulate offices of
Embassies as per the Rule 13 of the Companies (Incorporation)
Rules, 2014. In such cases, how can the DSC of such a witness
be affixed?
In case the subscriber to the memorandum is a foreign national
residing outside India, his signatures and address, etc. shall be
witnessed by a Notary Public/Embassy/Consulate offices of
Embassies as per the Rule 13 of the Companies (Incorporation)
Rules, 2014.
In such cases, how can the DSC of such a witness be affixed?
incorporating
company
while
nationals
foreign
attestation
Hello everyone.
In case the subscriber to the memorandum is a foreign national
residing outside India, his signatures and address, etc. shall be
witnessed by a Notary Public/Embassy/Consulate offices of
Embassies as per the Rule 13 of the Companies (Incorporation)
Rules, 2014. In such cases, how can the DSC of such a witness
be affixed?
Please confirm which mobile no need to give and what documents are mandatory in case of Foreign Nationals ?
Documents are also required to get appostile ?
Hi My Dear Friends
One of my clients needs some advice on Foreign Taxation.
He needs written advisory for same
Can anyone pls recommend someone. ?
"For further reference or any query, Please feel free to contact us."
consultant
taxation
international
