Annual Statement under section 505
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.... (iii) Contact Number: Country Code Number 6. Date of submitting Annual Activity Certificate for the tax year to the Reserve Bank of India: 7. Details of the Chartered Accountant signing the Annual Activity Certificate as prescribed by the Reserve Bank of India: (i) Name: (refer Note 1) (ii) Address: (refer Note 2) (iii) PAN: (iv) Unique Document Identification Number (UDIN): (v) Membership Number: (vi) Name of the Firm/ Proprietorship: (vii) Firm Registration Number: (viii) E-mail Id: (ix) Contact Number: Country Code Number ....
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....oval for Liaison Office opening: 14. Liaison Office Registration Number granted by the Reserve Bank of India: 15. Date of opening of Liaison Office in India: 16. Address of Liaison Office in India: E-mail Id Contact number Address 17. Nature of activities undertaken by Liaison Office: 18. Details of products or services for which liaisoning activity is done by the Liaison Office: Sl. No. Liaisoning activity is done for products or services Description of products or services 1. 2. (Repeat, if required) 19. Whether there are other group entity or entit....
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.... Name of the employee PAN (if allotted) E-mail Id Contact number Designation Amount of salary or compensation Address of sitting location 1. 2. (Repeat, if required) 24. India specific financial details for the financial year i.e., receipts and expenses of the non-resident person from or in India (not limited to the Liaison Office(s)): (i) In respect of the Liaison Office(s): Sl. No. Liaison Office Registration Number Receipts Expenses 1. 2. (Repeat, if required) (ii) In respec....
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....ies of the group in India) present in India as Branch Office or Companies or Limited Liability Partnerships etc.? If Yes, provide the following details: Yes/No Sl. No. Name of the entity PAN of the entity E-mail Id Contact number Address of the entity Nature of business activities 1. 2. (Repeat, if required) 27. Whether there are other Liaison Offices of the group entities in India? If Yes, provide the following details: Yes/No Sl. No. Name of the entity having the Liaison Office(s) PAN of the entity E-mail Id Contact number Address of the entity Nature of acti....
TaxTMI