Annual filing by foreign company

MCA 2178 views 9 replies

What is the form No. that a Branch office of a foreign company having no share capital in INDIA and registered u/s 592 has use for filing annual account with ROC and also please give me the due date.
 

Replies (9)

Its should be filed in e-form 52

Originally posted by : jeets

Its should be filed in e-form 52

 Well from 52 is for Notice of (A) alteration in names and addresses of persons resident in India authorized to accept service on behalf of a foreign company (B) alteration in the address of principal place of business in India of a foreign company (C) list of places of business established by a foreign company (D) cessation to have a place of business in India not annual account submition

Dear Vijay,

Point (C) is annual accounts and list of places of business established by a foreign company.

Kindly check form 52 from the MCA website,

Other views are solicited.

Experts, please guide.

Originally posted by : jeets

Dear Vijay,

Point (C) is annual accounts and list of places of business established by a foreign company.

Kindly check form 52 from the MCA website,

Other views are solicited.

Experts, please guide.

Thank u , the MCA potal had only 'list of places of business established by a foreign company', but the form provides for filing of annual account, I would be very thankfull if you could tell me the due date

 

 

18-A. Section 594 - Accounts of foreign company. -

The documents referred to in clause (a) of sub-section (1) and in sub-section (3) of section 594 shall be delivered to the Registrar within a period of nine months of the close

Dear Experts

1.If there is only one place of business in india then also should we file list of places of business in india? 

2. I have to change the address of principal place in india and there is only one place do i need to attach list of places in form 52? any other attachment if  required please tell me and also provide me format of list of places of business in india.

 

 

DEAR PRITI,

                        AS USUAL YOUR QUESTION IS VERY COMPLICATED AND NOT TO THE POINT- ITS VERY AMBIGOUS. ARE YOU TRYING TO ASK ABOUT THE CHANGE IN THE REGISTERED OFFICE OF THE COMPANY. IN THAT CASE TROC'S APPROVAL NEEDS TO BE OBTAINED AND A COPY OF THE APPROVAL NEEDS TO BE SENT TO THE STOCK EXCHANGE WHERE THE COMPANIES SHARES ARE LISTED.

REGARDS,

TANVEER.

Sir,

Its a case of foreign company, it has no share capital.

Originally posted by : Tanveer Md Masood

DEAR PRITI,

                        AS USUAL YOUR QUESTION IS VERY COMPLICATED AND NOT TO THE POINT- ITS VERY AMBIGOUS. ARE YOU TRYING TO ASK ABOUT THE CHANGE IN THE REGISTERED OFFICE OF THE COMPANY. IN THAT CASE TROC'S APPROVAL NEEDS TO BE OBTAINED AND A COPY OF THE APPROVAL NEEDS TO BE SENT TO THE STOCK EXCHANGE WHERE THE COMPANIES SHARES ARE LISTED.

REGARDS,

TANVEER.

it's about branch office / liason office, not a company which is registered, so will not have share capital in India :)


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