Section 187c queries

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CS Jignesh Mistry (Querist)
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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)
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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)
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