Foreign Subsidiary Co.

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Shridhi Jain (Querist)
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24 November 2010 Frnds,

Pls tell me the formalities/ procedure to be done in FEMA, RBI, Companies Act with regard to wholly owned foreign subsidiary and indian holding company.
Its urgent.

Regards,
Shridni Jain

taxindiaconnect

taxindiaconnect (Expert)
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24 November 2010 For setting up a wholly owned subco outside India you need to see the Outbonud Investment guildlines issued by RBI in details. No formality under Companies Act.

Shridhi Jain

Shridhi Jain (Querist)
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25 November 2010 No sir, its not abt setting up.
Both companies are already in existence. I jst want to knw wat r the forms, etc. to be filed in different deptts. for foreign Wholly owned subsidiary, like formalities under FEMA, RBI n Companies Act, etc.
Both companies r unlisted pvt. cos.

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