Statutory compliances with respect to foreign subsidiary
This query is : Resolved
19 March 2019
Dear Experts,
I have a query for which I require your guidance and solution. The query is as follows :-
Case :-
A closely held Pvt Ltd company located in India has set up a company in Europe which is engaged in similar business operations. The Indian Co. is now the holding co. and the European company is the subsidiary.
Question :-
My question to you is what are the statutory compliances required for holding co. located in India with respect to :-
a> Companies Act, 2013.
b> RBI
c> FEMA
d> Income Tax
e> Financial Reporting
f> Any other compliances required.
Require your guidance and solution.
Thanks
I have a query for which I require your guidance and solution. The query is as follows :-
Case :-
A closely held Pvt Ltd company located in India has set up a company in Europe which is engaged in similar business operations. The Indian Co. is now the holding co. and the European company is the subsidiary.
Question :-
My question to you is what are the statutory compliances required for holding co. located in India with respect to :-
a> Companies Act, 2013.
b> RBI
c> FEMA
d> Income Tax
e> Financial Reporting
f> Any other compliances required.
Require your guidance and solution.
Thanks
SHUBHAM SHARMA
(Expert)
19 March 2019
You can connect us on +91 9462302922,+91 9079367736,+91 9509386803, shubham.vnv@gmail.com
Thanks & Regards
CA Shubham Sharma
Thanks & Regards
CA Shubham Sharma
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