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
Featured ARTICLESHIP 06 October 2026
Semi Qualified

AJAY SINGH AND CO LLP

Thane

CA Final

View Details
Company
ARTICLESHIP 01 October 2026
Articled Assistant

KPSN & Associates LLP

Chennai

CA Inter

View Details
Company
30 September 2026
Senior Accountant

Codeboard Technology

Chennai

B.Com

View Details
Company
16 October 2026
CA article trainee

Zerdi & Co. Chartered Accountants

Pune

CA Inter

View Details
Company
ARTICLESHIP 28 September 2026
Junior Accountant

J S P M & Associates LLP

Pune

B.Com

View Details
Company
05 October 2026
Senior Accountant

Vision IT Peripherals Pvt Ltd

Mumbai

B.Com

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

manufacturing

Pune

CMA

View Details
Company
ARTICLESHIP 07 October 2026
Article Assistant

Malhotra Rajesh & Associates

New Delhi

B.Com

View Details