Pleases hare the Applicability for BEN-2 Filing
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company
subsidiary
mandatory
Hi Members!
Can an Independent Director of a Company be appointed
as Independent Director of its holding, subsidiary or
associate company?
subsidiary
company
holding
appointment
director
independent
Can a foreign subsidiary incorporated in India receive its subscription money in installments?
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foreign
money
subscription
Hello,
Can a wholly owned subsidiary Company of a listed company can enter into Joint venture with any other individual or a company only on basis of Board approval or it need shareholders approval also.
Please revert at the earliest.
Hi,
If two companies have common directors and common shareholders, can be a holding and subsidiary company.
holding
subsidiary
Dear Members,
There is a company whose status is - wholly owned foreign subsidiary Pvt Ltd company, It wants to issue further share capital to residents of India. post issue the share holding for Indians 90% and foreign company will be 10%.
1. Are there any restrictions to issue share capital being in the status of wholly owned foreign subsidiaries.
2. What will be the status of the company after the issue?? Any forms to be filed for the same??
subsidiary
owned
wholly
status
change
Dear All,
As defined in Section 2(85) of the Companies Act, 2013, the criteria of Small Company is not applicable to the company which is a subsidiary of another company.
In Our case Company B (small Company) is a 100% subsidiary of Company A and hence we have to file Form MGT-7 for Company B. But The Form MGT-7 shows prefill error message as "Company is small Company, please file MGT-7A"
We Can not file Form MGT-7A for Company B, because it will not allow us to fill up Holding Company details in Form MGT-7A.
We also raised ticket about this Error on MCA, on which we received the following reply
"As per our database , your company is a small company .Hence please file MGT-7A."
Please help to solve this problem.
Dear All,
In case of a wholly owned subsidiary, the holding company holds 99.9% shares. The rest 0.1% shares is held by an individual as a nominee of the holding company. Is it required to obtain MGT4 and MGT5 in this case?
Request you to share your views on this.
Dear Members,
What are the additional approval required from RBI for newly Incorporated Hongkong Subsidiary in India.
india
subsidiary
hongkong
Hello Members,
For WOS Company incorporation there is one director who has citizenship of US and living in India for last 9+ years and he has Pan Card also ,so do he need to submit any additional documents or he will be counted as Indian Citizen and counted on board as Indian Director ?
company
subsidiary
owned
wholly
query
Dear All
Should authorised person of foreign holding be Indian?
india
subsidiary
foreign
Dear All
In case of foreign body corporate who has a Nominee. The Nominee will be director in subsidiary.
Nominee is having DIN what documents need to be attached in case having DIN for foreign body corporate's Nominee
Please inform as it is urgent.
subsidiary
foreign
incorporation
