Section 187c queries

This query is : Resolved

CS Jignesh Mistry (Querist)
Follow

20 March 2012 hi expert can you please help me u/s 187C.

ABC is indian company in that:
Mr. X hold 1 share as nominee shareholder of PQR LLC (foreign company).
and 999999 held by PQR LLC.

with regards to nominee compliance, we need to file form I & II and form 22 with ROC.
I am confused, with contents of Form I and II as to what details to be filled in Form I and who has to sign it, same as form II.

Ajay Mishra

Ajay Mishra (Expert)
Follow

20 March 2012 Hi

You will file Form 22B with ROC within 30 days from the date of receiving declaration from members.

Form-I will be signed by members whose name is in the register of members of the company.

Form-II will be signed by both member and beneficial interest holder and both form will attached as mandatory attachment with Form-22B.

Regards

Ajay Mishra

Ajay Mishra (Expert)
Follow

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now

Join the CA Students WhatsApp Community for ICAI Updates, Trending Courses & Notes!

Similar Resolved Queries

Unanswered Queries

Popular
Recent

Trending Online Classes

Direct Tax Laws & International Taxation May 26,Sept 26 & Jan 27

CA Arvind Tuli

Enroll Now
Audit Fast Track Recorded Batch For May 26,Sept 26 & Jan 27

CA Aarti Lahoti

Enroll Now
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English

CA Bhanwar Borana & CA Shubham Keswani

Enroll Now

view all classess

Meet our CAclubindia PRO Members

Angadi & Co

KAVITA CHAUHAN

Deepak Nayak

RAVINDRA KUMAR

Dalbir Singh Wadhera

Subscribe Now

Section 187c queries

Similar Resolved Queries

Trending Online Classes

Meet our CAclubindia PRO Members

Quick Links

Browse by Category

Latest Job Openings

Senior Executive

Manager- Finance and Compliance

GST CONSULTANT

GST CONSULTANCY

Accountant

CA Final

Article Assistant

Associate CA