Naina Agarwal (CS) (47 Points)
16 November 2013Hello Friends,
My company wants to start its subsidiary in USA more specifically in California. Please help me with its procedure, total time which the process will take and total capital requirement for the company.
Details of my companies is it is NBFC-ND and the purpose is micro finance.
Please help me and consider it as urgent.
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 16 November 2013
I will suggest you to read ODI guidelines issued by RBI in this regards.
Naina Agarwal
(CS)
(47 Points)
Replied 16 November 2013
thank you for ur reply sir but m searching for specific guidelines for so many days. Can u send me the link of the guidelines u specified above?
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 16 November 2013
The WebCHeck service offers a searchable Company Names and Address Index free of charge which enables you to search for information on over 3 million companies. The searches can be carried out on a company either by using its name or by using its unique company registration number. In addition to the free company details, you can also use WebCHeck to purchase a company’s historical information, including accounts and annual returns and a selection of company reports all online Monitor is also accessible via the WebCHeck service. Monitor will allow you to ‘monitor’ the submission of information to Companies House by any company you choose. Payment can be made by credit/debit card or PayPal and all products are delivered electronically to a unique secure download area.
Incorporation is the responsibility of State governments and detailed requirements vary according to State law. A legal entity is usually known as a corporation and it is usual for it to have limited liability for its shareholders. A corporation doing business in another State will need to register there as a ‘foreign’ corporation.
A registered identification number or RN is a number issued by the Federal Trade Commission, upon request, to a business residing in the U.S. that is engaged in the manufacture, importing, distribution, or sale of textile, wool, or fur products. Such businesses are not required to have RNs. They may, however, use the RN in place of a name on the label or tag that is required to be affixed to these products.
Visit the link to Company Registration USA search
Naina Agarwal
(CS)
(47 Points)
Replied 16 November 2013
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 16 November 2013
I will suggest you to take profession consultant who deal with that.
CAclubindia
