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Compliances by subsidiary companies

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Querist : Anonymous

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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
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Srirang Mahabhagwat

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Srirang Mahabhagwat (Expert)
19 April 2013 Hello,

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

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

I guess July 2012...Right?

Please provide link if possible.

Regards
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Srirang Mahabhagwat

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Srirang Mahabhagwat (Expert)
19 April 2013 Oh... i beg your pardon sir.... pls find the link

https://rbidocs.rbi.org.in/rdocs/notification/PDFs/15MF010712FLS.pdf
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Querist : Anonymous

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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
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C A S.S.Agarwal, M.Com.,LL.B,

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C A S.S.Agarwal, M.Com.,LL.B, (Expert)
03 June 2013 I agree with the expert and the link given by him
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