Please can anyone guide me with the process of conversion of Branch office into wholly owned subsidiary company?
owned
subsidiary
company
wholly
into
branch
office
conversion
Is there someone who is working in IRDA regulated entity. More specifically a Corporate agent
company
subsidiary
creation
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 ?
company
holding
subsidiary
loan
Dear friends
Can a subsidiary private company, give loan to the private holding company?
Pl suggest.
Curtsy
Sundaram
company
holding
subsidiary
loan
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
incorporation
subsidiary
foreign
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
company
foreign
subsidiary
question
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
subsidiary
attendanceforeign
Can the KMP of Holding Co. be appointed in only one subsidiary or in
all subsidiaries of holding company at the same time?
subsidiary
appointed
holding
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?
Click here to view / answer Share it oncompany
which
subsidiary
foreign
public
private
auditor
rotation
applicable
indian
Can subsidiary company give loan, provide security or guarantee in favour of its holding company?
Click here to view / answer Share it oncompany
subsidiary
given
loan
