Dear All,
Can a Public subsidiary company give loan its Public Holding Company. There are common directors on Board.
Dear friends
Can subsidiary private company, give loan to private holding company ?
Dear friends
Can a subsidiary private company, give loan to the private holding company?
Pl suggest.
Curtsy
Sundaram
If an nri who is a representative of foreign LLc is signing moa aoa in India
Will moa and aoa be required physical or we can attach emoa and eaoa
Hi All,
Can a subsidary of foreign company located in India issue multiple times right issues during a FY.
All shares were issued to the foreign holding company(99.5% held by foreign holding).
Please share your views.
Thanks & Regards
CS Ishmavel J
Dear All,
Please clarify whether BEN-2 filing is required by the Reporting Indian Subsidiary company:
(1) The Reporting Company is an Indian subsidiary company which has only two foreign body corporate shareholders with 99.98% and 0.02 % equity shareholding respectively.
(2) These two foreign body corporate shareholders has further body corporates only as a shareholders.
(3) If I go to the ultimate holding company also then also the shareholding is divided into different body corporates only and none of the individuals are holding more than 10% holding anywhere.
Please advise and revert back if any further clarification is required.
Thanks & Regards
Hirali Shah
Company Secretary
Dear Members,
Please let me know that in case of Foreign Subsidiary annual return, one Authorised Representative on behalf of Body Corporate and other proxy on behalf of Nominee Shareholder attends the AGM, then what would be their shareholding?
Body Corporate-99.99
Nominee Shareholder- 0.01
Can the KMP of Holding Co. be appointed in only one subsidiary or in
all subsidiaries of holding company at the same time?
Whether an Indian private company, which is subsidiary of a foreign public company, also needs to apply the criteria for auditor rotation as applicable to a public company?
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Click here to view / answer Share it onPlease explain in detail everything about the ammended in relation to layers of subsidiary companies. (Including that of investment company, wholly own subsidiary company, foreign company and its subsidiary)
Click here to view / answer Share it onCan anyone help me with the draft of Board Resolution for writing off the investment made in the Wholly Owned Subsidiary abroad. Since the WOS has been shut down so we have to write off the equity investment and loan advanced to the WOS in the books of Parent Company in India. ?Also the parent Company is a listed Company and its writing almost 99% of the entire invested amount so do we have to intimate BSE about writing off the balance in our books?? Curtsy: DISHA JAIN
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