company registration
This query is : Resolved
29 April 2010
A pvt ltd company is formed with one canadian citizen (PIO) and two indian citizens.Canadian was in india to sign moa & aoa and and POA & then left for canada. Canadian adress is given on MOA &AOA.CA witnesses the signature and keeps on record immigration papers in support of his presence in india. Papers are forwarded to registrar.Registrar wants following papers.
Personal appearance of subscriber
Original passport and visa
and his address in india
is ROC correct in asking for these papers when subscriber has already left india after signing all papers necessary for incorporation. Please advice.
Personal appearance of subscriber
Original passport and visa
and his address in india
is ROC correct in asking for these papers when subscriber has already left india after signing all papers necessary for incorporation. Please advice.
Guest
Guest
(Expert)
30 April 2010
Yes, ROC is correct.
30 April 2010
Agree
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Is this income indian or foreign income?
- RCM applicability on Rent Paid by Registered Person to Unregistered Landlord for Residental Building
- GST on export of services and Input Credit
- ITC temporary reversal and reclaim
- Applicable TDS rate for sale of property in Nov 2024
- Inventory of finished goods
- Should I report my US salary for January, February, March in Schedule FA?
- GST ON EXPORT COMMISSION
- Can we claim ITC of Feb-2024 in the month of November-2024 which was not claimed by oversight
- REGARDING 25 AS DATE OF PAYMENT AND DATE OF BOOKING
- Sale of property furniture sale
- Confusion around Form 26QB fields
- Adjustment entry in the case of Individual and HUF on 31st March
- Stock difference tax applicable on composite rate or normal rate
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
Trending Online Classes
CAclubindia
