How To Register A Subsidiary Company In India
You need paid-up initial capital of minimum 1 A address in India where you want to register a company. Apply for a suitable company name by.
Indian Subsidiary Company Registration Procedure Subsidiary Company Company Financial Services
Wholly owned company in India as one of the modes of operating a business in India.
How to register a subsidiary company in india. Driving License or bank account statements or electricity bill etc. What are the main steps for registering a wholly-owned Indian subsidiary in 2021. If the subscriber is a foreign entity then the Incorporation documents should be signed by the representative of the foreign entity.
We advise incorporating a company ie. To start with in order to register Indian subsidiary company at least 1 director shall be Indian citizen and Indian Resident. When you register as a sole director you will enter both your residential address and a service address.
No minimum capital required to form an Indian Subsidiary Company in India. You need a local registered address for company office in India. Requirements for registering a 100 foreign subsidiary company in India can be summed up in following six points.
The only restriction is that the sole director cannot then act as the company secretary. Latest Passport size photograph of Shareholders and Directors. Also it is advisable to have at least 2 Indian directors.
The proposed name could be rejected by the Registrar of Companies on account of its similarity with other companies or its familiarity with brands that are trademarked. Only the service address will. PROCEDURE TO INCORPORATE A SUBSIDIARY COMPANY IN INDIA For Subsidiary Company Registration two executives apply for DSC Digital Signature Certificate and all the Directors must apply for DIN Directors Identification No.
Minimum Requirement for Indian Subsidiary. You need to appoint a statutory auditor within 30 days from the date of company incorporation. Application for Incorporation of Company to Registrar of Companies.
Thus the process of setting up of a wholly-owned subsidiary in India encompasses the following steps. Digital Signature Certificate DSC To file the incorporation form ROC compliance forms and Income Tax returns all the proposed directorspromoters of the company must have a digital signature. How To Set Up a Subsidiary.
Minimum 2 directors out of which one will be Indian resident All directors will need Director Identification Number and Digital Signature Finalise place of business as a registered office. Checking the availability of the proposed names of the subsidiary company through the Form INC-1 Making of DINs and DSCs with help of MCA Govt. For setting up a subsidiary in India you will need.
Form SPICE Part A and Spice Part B Application for Incorporation of Company. At least two of the documentary proof must be valid recent and less than two months old. Passport of the applicant Two passport-sized photographs Address proof.
Apply for a Digital Identification Number for all the appointed directors of the Indian subsidiary. Registration Process of Wholly Owned Indian Subsidiary Company in India 1. At least one should be a resident of India.
This will facilitate holding of board meetings etc. Documents will remain same as of required for any normal company for Indian resident. In case of foreign director the document requirements will remain same but all documents should be apostilled from Indian embassy of that country and one needs that original.
Where the Indian PLC is a subsidiary of a foreign company the name of the company should necessarily have the same name as its parent company. Affidavit in the prescribed format Educational qualification details Details of. Apply for the Digital Signature Certificate for all the directors of the company.
Process of Wholly-owned Subsidiary Registration. A company can be registered as private limited or public limited. If the documents are signed in India then copy of Visa and stamped passport proving hisher presence in India at the time of signing is required.
Once this application is approved by registrar we get Certificate of Incorporation along with PAN and TAN Tax. Documents required to register an Indian Subsidiary. The requirement for a company secretary was waived some years ago.
To setup one of these companies you only need a sole director. Indian Subsidiary Company must have minimum of two shareholders. A scanned copy of Voters ID or Passport or DL Drivers License along with the PAN card of Indian director.
Minimum two directors are required for incorporation of the Company. You can download the Indian Subsidiary Company registration application form from MCA portal and you can also check the Indian Subsidiary registration number from thee government portal also you can check the list of wholly owned subsidiary companies in India. Resolution certificate from LLCINC for opening a wholly owned subsidiary company in India.
Finalise 3 name options with justifications.
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