Compliances by subsidiary companies

This query is : Resolved 

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
18 April 2013
Please help....



We have recently incorporated a company under companies Act whereby canadian company have 99.99% shares of the same. The company is engaged in IT Parts trading and distribution.



I would like to know the details about various compliances to be made by such subsidiary company after incorporation,



> With ROC



> & Specially with RBI?



Moreover,



Please let me know the procedure/provision for money remitance to India and from India from holding to subsidiary company and vice versa.



It would be great if someone can share relavant link for studying the same.



Awaiting guidance and valuable suggestion

19 April 2013 Hello,

Please go through Master Circular on FDI issued by RBI in JULY 2013.

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
19 April 2013 July 2013?

I guess July 2012...Right?

Please provide link if possible.

Regards


19 April 2013 Oh... i beg your pardon sir.... pls find the link

http://rbidocs.rbi.org.in/rdocs/notification/PDFs/15MF010712FLS.pdf

Avatar

Querist : Anonymous

Profile Image
Querist : Anonymous (Querist)
19 April 2013 Thank you sir.

It would be great if you can direct me for the related compliances with respect to ROC..

Regards

03 June 2013 I agree with the expert and the link given by him



You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries