TaxTMI 
TaxTMI 
NEED THE NOTIFICATION NO 580(E) DATED 06/10/1997
FORM 52 PENDING CLARIFIACTION TO ROC
02 Jan 2012 
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Foreign liaison offices compliance: simplified ROC filings required with RBI approval and certified financial statements.
For liaison offices with valid RBI approval and no commercial activity in India, deemed sufficient compliance with clause (a) of sub section (1) of section 594 is achieved by filing in triplicate with the Registrar of Companies: the RBI approval letter; a receipts and payments statement certified by an authorised agent for service and a practising Chartered Accountant; a statement of assets and liabilities similarly certified; and a certificate that no trading or invoicing occurred in India, each certified by the authorised agent and a Chartered Accountant. (AI Summary)
For liaison offices with valid RBI approval and no commercial activity in India, deemed sufficient compliance with clause (a) of sub section (1) of section 594 is achieved by filing in triplicate with the Registrar of Companies: the RBI approval letter; a receipts and payments statement certified by an authorised agent for service and a practising Chartered Accountant; a statement of assets and liabilities similarly certified; and a certificate that no trading or invoicing occurred in India, each certified by the authorised agent and a Chartered Accountant. (AI Summary)