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Annual filing by foreign company

Vijay (Student) (95 Points)

22 September 2011

What is the form No. that a Branch office of a foreign company having no share capital in INDIA and registered u/s 592 has use for filing annual account with ROC and also please give me the due date.

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9 Replies

jeets (CS ) (461 Points)
Replied 23 September 2011

Its should be filed in e-form 52

Vijay (Student) (95 Points)
Replied 23 September 2011

Originally posted by : jeets
	Its should be filed in e-form 52

Well from 52 is for Notice of (A) alteration in names and addresses of persons resident in India authorized to accept service on behalf of a foreign company (B) alteration in the address of principal place of business in India of a foreign company (C) list of places of business established by a foreign company (D) cessation to have a place of business in India not annual account submition

jeets (CS ) (461 Points)
Replied 23 September 2011

Dear Vijay,

Point (C) is annual accounts and list of places of business established by a foreign company.

Kindly check form 52 from the MCA website,

Other views are solicited.

Experts, please guide.

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Vijay (Student) (95 Points)
Replied 26 September 2011

Originally posted by : jeets
	Dear Vijay, Point (C) is annual accounts and list of places of business established by a foreign company. Kindly check form 52 from the MCA website, Other views are solicited. Experts, please guide.

Thank u , the MCA potal had only 'list of places of business established by a foreign company', but the form provides for filing of annual account, I would be very thankfull if you could tell me the due date

jeets (CS ) (461 Points)
Replied 26 September 2011

18-A. Section 594 - Accounts of foreign company. -

The documents referred to in clause (a) of sub-section (1) and in sub-section (3) of section 594 shall be delivered to the Registrar within a period of nine months of the close

preeti (article) (60 Points)
Replied 30 August 2012

Dear Experts

1.If there is only one place of business in india then also should we file list of places of business in india?

2. I have to change the address of principal place in india and there is only one place do i need to attach list of places in form 52? any other attachment if required please tell me and also provide me format of list of places of business in india.

Tanveer Md Masood (Indispensable) (361 Points)
Replied 30 August 2012

DEAR PRITI,

AS USUAL YOUR QUESTION IS VERY COMPLICATED AND NOT TO THE POINT- ITS VERY AMBIGOUS. ARE YOU TRYING TO ASK ABOUT THE CHANGE IN THE REGISTERED OFFICE OF THE COMPANY. IN THAT CASE TROC'S APPROVAL NEEDS TO BE OBTAINED AND A COPY OF THE APPROVAL NEEDS TO BE SENT TO THE STOCK EXCHANGE WHERE THE COMPANIES SHARES ARE LISTED.

REGARDS,

TANVEER.

preeti (article) (60 Points)
Replied 30 August 2012

Sir,

Its a case of foreign company, it has no share capital.

Vijay (Student) (95 Points)
Replied 31 August 2012

Originally posted by : Tanveer Md Masood
	DEAR PRITI, AS USUAL YOUR QUESTION IS VERY COMPLICATED AND NOT TO THE POINT- ITS VERY AMBIGOUS. ARE YOU TRYING TO ASK ABOUT THE CHANGE IN THE REGISTERED OFFICE OF THE COMPANY. IN THAT CASE TROC'S APPROVAL NEEDS TO BE OBTAINED AND A COPY OF THE APPROVAL NEEDS TO BE SENT TO THE STOCK EXCHANGE WHERE THE COMPANIES SHARES ARE LISTED. REGARDS, TANVEER.