Legal documents required
Esha Kolwadkar
(Querist) 03 April 2023
This query is : Resolved
A PUBLIC LIMITED COMPANY WANTS TO START A SUBSIDIARY COMPANY IN INDIA. WHAT LEGAL DOCUMENTS WILL BE REQUIRED FOR RESERVING A NAME, AND WHAT TYPE OF COMPANY WILL THE SUBSIDIARY COMPANY COME UNDER?
kavksatyanarayana
(Expert) 03 April 2023
A senior expert of this forum already replied to it; hence, it is a repeated query.
Dr J C Vashista
(Expert) 04 April 2023
I endorse the advise of expert Sh. Kavksatyanarayana.
T. Kalaiselvan, Advocate
(Expert) 06 April 2023
A subsidiary company is a separate legal entity that is owned by a parent company. It operates independently, but is still controlled by the parent company. This allows the parent company to have a presence in India without having to set up a new company from scratch.
Documents Required for Registration of Foreign Companies in India
For Indian Resident Director: Photograph, Copy of PAN Card, Copy of Aadhar Card, Copy of Passport/ Voter ID/Driving License , Bank Statement/Electricity/Telephone bill in their address – not older than 2 months.
For Foreign Directors/Shareholders and Authorized Representative of Foreign Company Photograph, Copy of Passport, Copy of Driving License, Bank Statement/Electricity/Telephone bill in the country of residence – not older than two months.
For Indian Company: Address Proof of Proposed Place of Business (Rental Agreement of Registered Office), Utility Bill (Electricity, Telephone etc.) for the premises – not older than 2 months, NOC for use of premises as Registered Office.
Sudhir Kumar, Advocate
(Expert) 10 May 2023
already replied at https://www.lawyersclubindia.com/experts/legal-documents-required-748431.asp
