Annual return of a 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

.... which the part of the register is kept Address Line 1 Address Line 2 Country Pin code/Zip Code Area/ Locality City District State/UT 3 Date of Balance Sheet (a) *Date of balance sheet (last day of financial year of the company) (DD/MM/YYYY) 4 Principal business activities of the company (Numbers) All the business activities contributing 20 % or more of the total turnover of the company shall be stated 83 84 S No *Business activities 1 2 3 4 5 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] *Turnover as % to total sales/ turnover of the company 5 Details of associated and related entities 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: (a) *Number of such entities Particulars of such entities S No CIN/FCRN/LLPIN/Other Registration Number 6 Summary of share capital, debentures and other securities (a)(i) *Authorised share capital Class of shares Name of such company or firm Whether the company is (Subsidiary of the 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

....) Total number of IDRS (b) Nominal value per IDR (c) Total amount of IDRS 20 Total number of shares of each class forfeited Number of shares Class of shares [भाग II-खण्ड 3 (i)] भारत का राजपत्र : असाधारण (a) Total amount paid (if any) on shares forfeited (in INR) (b) Total amount of shares for which share warrants to bearer an outstanding (in INR) 21 Total amount of shares warrants to bearer issued and surrendered respectively since the date up to which the last return was made (a) Issued (in INR) (b) Surrendered (in INR) 22 The shareholding pattern of the company S No Category of shareholders Shares held at the beginning of the year Shares held at the end of the year Percentage (%) change in the shareholding (a) *Government (Central and State) (b) *Government Companies (c) *Public financial institutions (d) *Nationalized or other bank(s) (e) *Mutual Funds (f) *Venture Capital *Foreign holdings (Foreign Institutional Investors, Foreign companies, Non-resident Indians, Foreign financial institutions or Ov....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rmanent Account number (Income-tax PAN) 28 Permanent address Address Line 1 Address Line 2 Country Pin code/Zip Code Area/Locality City District State/UT Telephone Number (with STD/ISD code) Fax number (with STD/ISD code) Email ID of the company 29 Whether present residential address same as permanent residential address (a) Present address Oes â—‹ No 90 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Address Line 1 Address Line 2 Country Pin code/Zip Code Area/Locality(g) City District State/UT Telephone number (with STD/ISD code) Fax 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 Max 2 MB Choose File Remove Download (f)(ii) Residential proof Max 2 MB Choose File Remove Download 30 Details of Companies / Body Corporate (a) CIN/LLPIN/Other Registration Number (b) Name of the company/body corporate (c) Address of body corporate Address Line 1 Address Line 2 Cou....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the promoters subscribing to the Memorandum of Association and Articles of Association. 2. All the required attachments have been completely, correctly and legibly attached to this form. *To be digitally signed by DSC BOX *Authorised representative of the Foreign company *Income Tax PAN of the Authorised representative Save Submit Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Digital signature of the authorising officer This eForm is hereby registered Date of signing (DD/MM/YYYY) DSC BOX [F. No. Policy-01/11/2022-CL-V-MCA] MANOJ PANDEY, Jt. Secy. Document 2 FORM FC-4 [Pursuant to Section 384(2) of the Companies Act 2013 and rule 7 of Companies (Registration of Foreign Companies) Rules, 2014] सत्यमेव जयते For....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ed Indian Depository Receipts Total number of IDRS Total amount of IDRS Nominal value per IDR (iii) Called up share capital (a). Amount called up on number of shares of each class Class of shares Number of shares Called up value per share (b). Total amount of calls received, including payment on application and allotment and any sums received on shares forfeited (in Rs.) (c). Total amount (if any) agreed to be considered as paid on number of shares of each class issued as fully paid-up for a consideration other than cash (in Rs) on Number of shares Class of shares 49 (d). Total amount (if any) agreed to be considered as paid on number of shares of each class issued as partly paid-up for a consideration other than cash (in Rs.) on Number of shares Class of shares (e). Total amount of calls unpaid (in Rs.) (f) Particulars of authorized Indian Depository Receipts Total number of IDRS Total amount of IDRS 8. Total number of shares of each class forfeited Number of shares Class of shares Nominal value per IDR 9. Total amount paid (if any) on shares forfeited (in Rs.) 10. Total amount of shares for which share warrants to bearer are outstanding (in Rs.) 1....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Union Territory *ISO Country code Country *Phone *Details of companies/ body corporates gm CIN/LLPIN/Other Registration Number Name of the company/body corporate Address with contact details j) Email ID of the company k) Telephonne number| 1) *Pin code Fax Pre-fill Fax number, if any 16. Indebtedness of the Company for which charge has been created on the properties in India requiring registration of charges under Section 384 and Chapter VI of the Act Particulars Indebtedness at the beginning of the year i) Principal Amount ii) Interest due but not paid iii) Interest accrued but not due Total (I + ii + iii) Total amount of charge created during the year Total amount of charge satisfied during the year Indebtedness at the end of the year i) Principal Amount ii) Interest due but not paid Amount Name of the property(s) charged 52 iii) Interest accrued but not due Total (i+li + iii) Attachments 1. *Details of Promoters 2. 3. 4. 5. 6. , Directors and Key managerial personnel and changes therein since close of previous financial year; *Details of directors and key managerial personnel and their remuneration; *Details of the meeting of the ....