We have a wholly owned subsidiary in Singapore. I want to know when are we liabile to file APR form with RBI. Is it after getting the UIN number only or (if UIN has not been applied for)then since incorproation of the subsidiary. Operations of the subsidiary has started after april 2012 but was incorporated in Sept. 2011.
I guess first we have to apply for UIN and after getting it every year APR is to be file with Authorised Dealer on or before 30th June.
Gupta Sachdeva & Co. Chartered Accountants
New Delhi
CA Final
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Naveen Fintech Pvt Ltd
Kolkata
CA Inter
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