MN Ltd., a Company registered in Japan has established a place of business in India. Advise MN Ltd. on the documents required to be filed by the Company with the concerned Registrar of Companies under the provisions of t

CS Executive · Setting up of Business Entities and Closure · PYQS · December 2021
MN Ltd., a Company registered in Japan has established a place of business in India. Advise MN Ltd. on the documents required to be filed by the Company with the concerned Registrar of Companies under the provisions of the Companies Act, 2013.

Answer & Explanation:

The following documents are required to be filed by MN Ltd., a foreign company with the concerned Registrar of Companies within 30 days of establishment of place of business in India under the provisions of the Section 380 of the Companies Act, 2013: Certified copy of the charter, statutes or memorandum and articles, of the company or other instrument constituting or defining the constitution of the company and, if the instrument is not in the English language, a certified translation thereof in the English language; Full address of the registered or principal office of the company; List of the directors and secretary of the company containing such particulars as prescribed; Name and address or the names and addresses of one or more persons resident in India authorised to accept on behalf of the company service of process and any notices or other documents required to be served on the company; Full address of the office of the company in India which is deemed to be its principal place of business in India; Particulars of opening and closing of a place of business in India on earlier occasion or occasions; Declaration that none of the directors of the company or the authorised representative in India has ever been convicted or debarred from formation of companies and management in India or abroad; and Any other information as may be prescribed.

Topics: Company Law

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