ICICI

Clousing of a Branch/ Liaison office in India


Neha Gupta (PCS)     18 August 2010

Neha Gupta
PCS 
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Hello Everyone..

Can any one guide me in regard to the ROC compliances for filing Form 52 with Registrar of Companies, Delhi, in regard to the Closure of the Liaison Office of  FOREIGN COMPANY in INDIA...

What are the main attachments that should be filed in Form 52 with ROC, when the Company has already been applied with RBI for its closure of its Liaison office in India.

An advance thanks to all.....

avater

Neha Gupta (PCS)     19 August 2010

Neha Gupta
PCS 
 60 likes  372 points

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Experts i need this urgent Advise, plz help me out i think these 3 documents are sufficient for filing Form 52"

1) List of places of Liaison office in India

2) B.R. of Parent Foreign Company for closure of Indian office

3) Statement of accounts till date

is there any other requirement ..........plz let me know

Parry (none)     07 March 2011

Parry
none 
 23 points

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Hi,

Did you manage to get ROC report for the closure of this office ?


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