Section 187c queries
This query is : Resolved
CS Jignesh Mistry
(Querist)
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.
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
(Expert)
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
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
(Expert)
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
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
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