Information to be filed by foreign company

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... सत्यमेव जयते Refer instruction kit for filing the form. All fields marked in * are mandatory Company's Details 1 (a) *Name of the foreign company (b) Registration Number (for the parent entity) 2 (a) Full address of registered or principal office of foreign company *Address Line 1 Address Line 2 *Country * Zip Code *Area/Locality *City District *State/UT Form language English Hindi [भाग II—खण्ड 3 (i)] *Telephone Number (with STD/ISD code) Fax Number (with STD/ISD code) *Email ID of the foreign company (b) *Is the Country Part of Hague Convention भारत का राजपत्र : असाधारण 3 Principal place of business in India (a) *Date of establishment of Principal place of business in India (DD/MM/YYYY) (b) *Type of office (Liaison office/Branch office/Project office/Other office) (b) (i) If others, then provide details (c) Address of the principal place of business in India *Address Line 1 Address Line 2 *Country *Pin code *Area/Locality *City *District *Stat....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....from Digilocker? (d) *First Name (e) Middle Name (f) *Last Name (g) Any former name or names and surname or surnames in full (h) *Please provide one [PART II SEC. 3(i)] Fetch from Digilocker О Father's Name Mother's Name О Spouse's Name (i) *First Name (j) Middle Name (k) *Last Name (1) *Date of Birth (DD/MM/YYYY) (m)*Nationality (n) If the present nationality is not the nationality of origin, then specify the nationality of origin (o) *Occupation type (Business/Professional/Serviceman/Housewife/Student/Others) (o)(i) Area of Occupation (o)(ii) If 'Others' selected, please specify (p) *Designation (q) *Income tax Permanent Account number (Income-tax PAN) (r) Membership number (In case of Secretary) (s) *Number of passports (t) Passport Number (u) Date of issue (DD/MM/YYYY) (v) Issue Country 7 Permanent Address *Address Line 1 Address Line 2 Verify PAN [भाग II-खण्ड 3 ( i ) ] भारत का राजपत्र : असाधारण 57 *Country *Pin code/Zip Code *Area/Locality *City District *State/UT *Telephone Number (with STD....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....*City District *State/UT *Telephone number (with STD/ISD code) Fax Number (with STD/ISD code) *Email ID 13 Whether present residential address same as permanent residential address (a) *Present Address *Address Line 1 Address Line 2 *Country *Pin code/Zip code *Area/Locality *City District Verify PAN ○ Yes Ο Νο 59 60 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] *State/UT *Telephone number (with STD/ISD code) (b) Identity Proof (Voters Identity Card/ Passport/Driving License/Aadhaar) (c) Identity Proof No. (d) Residential Proof (Voters Identity Card/Passport/Driving License/Aadhaar) (e) Residential Proof No. (f) Submit the proof of identity and proof of address (f)(i) Proof of identity (f)(ii) Residential proof 14 Declaration of other directorship or directorships held by him (a) Number of entities (b) *CIN/LLPIN/FCRN/Registration number (c) *Name (d) *Address 15 Details of the permission obtained from any Authority (a) * Number of authorities from whom approvals taken (b) Name of the Authority (c) Date of obtaining the approval order (DD/MM/YYYY) (d) Order number (e) Validity Fixed Max 2 MB Choose File Remove....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ompany is partner) О Yes No 62 21 Details of the person THE GAZETTE OF INDIA: EXTRAORDINARY (a) *Do you have Director Identification Number (DIN)? (a)(i) If Yes, please enter the DIN details (b) Do you want to fetch the details from Digilocker? (c) *First Name (d) Middle Name (e) *Last Name (f) Any former name or names and surname or surnames in full (g) *Please provide one (h) *First Name [PART II SEC. 3(i)] ○ Yes Ο Νο Fetch from Digilocker о Father's Name О Mother's Name О Spouse's Name (i) Middle Name (j) *Last Name (k) *Date of Birth (DD/MM/YYYY) (1) *Nationality (m) If the present nationality is not the nationality of origin, then specify the nationality of origin (n) *Occupation type (Business/Professional/Serviceman/Housewife/Student/Others) (n)(i) Area of Occupation (n)(ii) If 'Others' selected, please specify (o) *Educational qualification (X/SSLC/Junior/Equivalent, XII/SSC/High/Equivalent, Graduation/Bachelor/Equivalent, Post Graduate/Master/Equivalent, Professional, Executive Program, Doctorate,. Diploma, Others) (p) Income tax Permanent Account number (Income-tax PAN) 22 Permanent Address *Address Line....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....i)] भारत का राजपत्र : असाधारण 65 Stamp Act Attachments (a) *Certified copy of the charter, statutes, or memorandum and articles of the company or other instrument constituting or defining the constitution of the company Max 2 MB Choose File Remove Download (b) *Power of attorney or board resolution in favour of the authorised representative(s) Max 2 MB Choose File Remove Download (c) *Copy of approval / intimation filed with requisite Authority(s)/Regulator(s); Max 2 MB Choose File Remove Download (d) *Copy of PAN/ Passport for Authorised Representative Max 2 MB Choose File Remove Download Max 2 MB Choose File (e) Optional Attachment(s), if any Remove Download Declaration I* the authorised representative of the company, hereby certify that I am authorised by the Dated Board of Directors of the Company vide resolution number * (DD/MM/YYYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied wi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....he form. 1. *Name of the foreign company 2. 3. (a) *ISO code of the country where the foreign company is registered (b) Name of Country (c) Registration number or GLN Full address of registered or principal office of foreign company *Line I Line II *City *State *Country *Pin code 4. *Telephone number with ISD Code Fax number with ISD Code *email Id of the foreign company (a) *Date of establishment of principal place of business in India (b)*Type of office If others, then provide details (c) Address of the principal place of business in India *Line I Line II *City *State *Telephone number Fax number *email id (d) *Main division of business activity to be carried out in India (based on relevant sub class and description given in NIC-2004) Description of the main division 5. Details of other places of business in India (if any) 30 *Pin code Number of such other places of business in India 1. (i)*Date of establishment (ii) Type of office If others, specify (iii)Address *Line I Line II *City *State *Telephone number Fax number *email id (iv) *Business activities to be carried out at such place 6. *Line | Line II *Pin code Particulars....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....g up proceedings is pending against the parent company o Yes o No If yes, mention 10. Details of subsidiary, holding or associate companies in India of the foreign company or of any subsidiary or holding company of such foreign company or of any firm in India in which such foreign company or its holding or subsidiary company is a partner: I. *Number of such entities Particulars of such entities i.*CIN/FCRN/LLPIN/Other Registration Number ii. *Name of such company or firm Pre-fill iii.*Whether the company is 11. Details of the persons, firms or companies in India which shall be deemed to be the 'related party', within the meaning of clause 76 of section 2 of the Act, of the foreign company or of any subsidiary or holding company of such foreign company or of any firm in which such foreign company or its subsidiary or holding company is a partner. Number of related parties Particulars of related parties I. i.*DIN/PAN/CIN/FCRN/LLPIN/Other Registration Number ii. *Name of such company or firm Pre-fill iii.*Whether the company is 12. (a) Whether the company is falling under section 379 of the Companies Act, 2013 O Yes O No (b) If yes, specify the number of such per....