What are the documents etc to be delivered to the registrar of companies by foreign companies for registration?

What are the documents to be filed with the registrar?

Companies are Registered by ROC

These documents include Memorandum of Association (MoA), Articles of Association (AoA), the pre-incorporation agreement for appointing directors/ managing directors and the declaration by an authorized person confirming that requirements relating to registration have been adhered to.

What is a foreign company is it necessary for it to comply with the provisions of the Companies Act if so to what extend?

Section 379 of the 2013 Act laid down that where not less than 50% of the paid up capital of a foreign company is held by one or more citizens of India, or companies/body corporates incorporated in India, such company has to comply with the provisions of Chapter 22 and other provisions of the 2013 Act, as may be …

THIS IS INTERESTING:  Do foreigners have to pay income tax?

Does Companies Act apply to foreign companies?

A foreign company is defined under section 2(42) of the Companies Act, 2013, such a company must follow regulations and rules established under multiple legislations and orders such as: Companies Act, 2013 – Income Tax Act, 1961. GST, 2017 – SEBI rules and regulations.

What is a foreign company as per Companies Act?

“foreign company” means any company or body corporate incorporated outside India which,— (a) has a place of business in India whether by itself or through an agent, physically or through electronic mode; and. (b) conducts any business activity in India in any other manner.

What documents are required to incorporate a company?

Documents Required For Incorporation

  • Memorandum of Association.
  • Articles of Association.
  • Prospectus Statement in lieu of prospectus is not requires in case of a private company.
  • Copy of import agreements.
  • Statutory declaration in Form I.
  • Copy of Letter of Register indicating approval of name.
  • Power of Attorney.

Which of the following documents required to register a company?

The documents for registering a Public Limited Company include identity proof, address proof, and PAN Card of all Directors and shareholders, DIN, DSC, Utility Bill, NOC from the landlord, Memorandum of Association, and Articles of Association.

Which documents are required for conversion of company from one category to another?

Certified true Copy (CTC) of Special Resolution passed in General Meeting; Certified true Copy of Notice along with Explanatory Statement to the Notice of Meeting; Certified true Copy of altered Memorandum of Associations (MOA) Certified true Copy of altered Articles of Associations (AOA)

THIS IS INTERESTING:  What happens if you don't report a foreign bank account?

Which certificate is required to start the business of public company?

A certificate of commencement of business is required before starting the company. A minimum paid capital of Five lakhs is required.

Which certificate is required to start the business of a private company?

Certificate of Commencement of Business under Companies Act, 2013. A Public and Private Limited company having share capital cannot commence business until it has obtained the certificate of commencement of business (COB) from the concerned Registrar of Companies.

How do I register a foreign company in India?

Any foreign company can establish its place of business in India by filing eForm FC-1 (Information to be filed by foreign company). Note: The eForm needs to be digitally signed by authorized representative of the foreign company. There is no need to apply and obtain DIN for Directors of a foreign company.

Is Companies Act 2013 applicable to foreign companies?

As per Section 384 read with Section 77 of the Companies Act 2013 charges on properties which are created or acquired by any Foreign Companies whether situated in or outside India shall be registered with Registrar. Under Companies Act 2013 properties need not be situated in India.

Who is foreign companies?

“Foreign Company is defined under Section 2 (42) of the Companies Act, 2013 (the Act) as any company or body corporate incorporated outside India which (a) has a place of business in India by itself or through an agent, physically or thorough electronic mode and (b) conducts any business activity in India in any other …