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

https://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



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
14 October 2026
Asst. Manager/Dy Manager (Costing)

manufacturing

Pune

CMA

View Details
Company
30 October 2026
Asst Manager Accounts

Goodwin Pumps India Pvt Ltd

Chengalpattu

CA Inter

View Details
Company
12 October 2026
AUDIT , ACCOUNTS AND TAXATION

KDSS

New Delhi

B.Com

View Details
Company
13 October 2026
Accountant

Zerdi & Co. Chartered Accountants

Pune

B.Com

View Details
Company
23 October 2026
Sr. Accountant

SANKARAN & KRISHNAN

New Delhi

B.Com

View Details
Company
Featured 29 October 2026
Accounts Executive

Synergy Keystone

Chennai

B.Com

View Details
Company
ARTICLESHIP 29 October 2026
Article Assistant (CA Inter / CMA Inter) - Thrissur

Varma Raja & Associates

Thrissur

CA Inter

View Details
Company
Featured 07 November 2026
Chartered Accountant

DPV & Associates

Chennai

CA

View Details