Hello Professionals
In the case of an overseas subscriber and director, is the documents required to be notarised and apostilled for incorporation of a company?
Hello Professionals
In the case of an overseas subscriber and director, are the documents required to be notarised and apostilled for incorporation of a company?
Is it required to file PAS-6 if Unlisted Public Company neither issued shares nor transferred the shares since the requirement came for demat of shares. Still required to file PAS-6 ? If yes how Company doesn't have ISIN which is pre-req. for filing any PAS-6 Form with MCA
Click here to view / answer Share it onObjection raised by CRC- All the documents of the foreign company / director / subscriber / authorized representative executed outside India are required to be duly notarized / apostillised / authenticated by a diplomatic or consular officer, as applicable, as per Rule 13(5) of Companies (Incorporation) Rules, 2014.
But in our case where one subscriber is NRI and another id Indian Resident, E-MOA & AOA needs to be file , so how to execute both type of MOA & AOA Physical as well as Web based ?
Please suggest-
Hi Everyone!
What is the procedure for attestation of documents executed in a country outside India which is not covered under Appostile Convention?
Hi,
The company is foreign subsidiary and wants to alter its MOA.
The nominee Director who is a subscriber to MOA on behalf of foreign company, is an NRI.
Is it mandatory to get the altered MOA Apostle?
Respected Members,
We are in the process of striking a company where one director cum member is from China. The documents are required to be apostille. Since the government of China doesn't apostille the documents, can we get apostille in Hongkong? or is there any other way? Kindly suggest.
Dear Members,
Mr. A, a Foreign Director of a Private Limited Company, is originally from France and has the Id and Address proof of France itself, but currently Mr. A is staying in Malaysia.
For filing e-form DIR-3 KYC, can we need to get the Id and Address proof of France documents notarized and apostilled in Malaysia?
Kindly guide me through this.
Dear Members,
Mr. A, a Foreign Director of a Private Limited Company, is originally from France and has the Id and Address proof of France itself, but currently Mr. A is staying in Malaysia.
For filing e-form DIR-3 KYC, can we need to get the Id and Address proof of France documents notarized and apostilled in Malaysia?
Kindly guide me through this.
Dear Members,
Since the foreign director is receiving e-mail OTP with a delay, not able to complete KYC-WEB as the session expires soon.
Is it required to get the documents freshly notarised and apostilled for him to file e-from DIR-3 KYC if all the particulars are same as the last time including address, email and mobile number?
Dear Learned Members,
A Pvt. Ltd. Company is an active company and ROC filing is up to date, except the Form 20B for the f.y. 2011.
Do we need to go for compounding for the same or only filing of the form 20B with additional fees is sufficient?