Indian Subsidiary Registration

Certificate of Incorporation
Company Formation Government fees
Legal Support for Investment Approvals / Compliance
Registered Office Service
MoA & AoA
Pan Card , Labor registrations
GST Registration
FDI/ FEMA Compliance Advisory
Assistance in Approval - 0% Corporate Tax
Dedicated CA/CPA/CS/ Law Attorney


Advantages of Indian Subsidiary Registration in India

·         Foreign Direct Investment in India
The FDI is permitted 100% for the expanding development of the businesses in India without any prior approval. Notwithstanding, in the matter of Proprietorship, Partnership and LLP require prior Government approval for FDI.

·         Limited Liability
The liability of the members and the directors are strictly restricted to their shares in the company. Along these lines no part or Director is answerable for any misfortune/loss endured by the company.

·         Perpetual Succession
The perpetual succession is continued existence of the company that means any changes in members such as death, bankruptcy, exit, transfer, etc. do not affect the existence of the company.

·         Loans
The wholly-owned subsidiary company in India can borrow funds in the form of loans from the financial institutions from Indian Banks and Indian Financial institutions.

·         Separate Legal Entity
It is separate legal Entity. Accordingly, Foreign subsidiary company has the capacity to sue and can be sued.

·         Invest in real estate
 
Pursuant to the incorporation of the Foreign Company therefore it is permitted to buy invest in real estate  in India.

What Documents required?

·         PAN card details of all directors and shareholders for Indians and for Foreign national Passport

·         Address Proof of all directors and shareholders

·         Identity Proof such as Aadhar Card/ Driving License/ Voter Id of all designated directors or partners and shareholders

·         Passport and Photographs of all directors and shareholders

·         DIN or Directors Identification Number of designated directors or partners

·         DSC or Digital Signature Certificate of directors

·         (MOA) Memorandum of Association and (AOA) Article of Association of the Company

·         A No Objection Certificate (NOC) from the landlord who owns the property of the business place

·         Incorporation certificate issued by the foreign government

·         Resolution from foreign companrequired for opening the subsidiary company in India along with mentioning the name of authorize representative.

·         For residential proof such utility bills such as telephone/ water/ gas/ electricity bill as of the registered office.

Upon receipt of above documents, we will advise you the notarization and app

Minimum Requirements of Indian Subsidiary Registration

·         Capital:
No minimum capital required to form a Indian Subsidiary Company in India.

·         Directors:
Minimum two directors are required for incorporation of the Company in case of Private Limited. However atleast one director should be a resident of India.

·         Shareholders:
Indian Subsidiary Company must have minimum  two shareholders. Shareholders can be either individuals or any entity or a combination of both.

See Our Blogs

As per proviso to section 152(3) of the Companies Act, 2013 no company shall appoint or re-appoint any individual as director of the company unless he has been allotted a Director Identification Number (DIN) under section 154 or such other identification number as the Central Government may prescrib... Read More

Requirement for Having Director Identification Number

Every Form and return prescribed under the Companies Act, 2013 needs to be filed with the digital signature of the managing director or director or manager or secretary of the Company, therefore, it is compulsorily required to obtain digital signatures of at least one director to digitally sign the ... Read More

Is Digital Signatures Certificates are mandatory in case of Company registration?

The MCA vide the Companies (Amendment) Act, 2017 has inserted new section 3A w.e.f. 9-2-2018, vide Notification No. SO 630(E), dated 9-2-2018 to put liability on all the existing members of the company, in case the company defaults in minimum number of members’ criteria. If at any time the nu... Read More

What are the liabilities on members for having below minimum members’ strength?

The digital signatures are required to be registered at the website of the MCA for various category like director, professionals, etc. and need to fill up particulars online at the MCA portal, called roll check.   Without complying with the requirement of Roll Check, any documents si... Read More

Is roll checks are mandatory for Directors inMinistry of Corporate Affairs website

 There is no pre-condition for foreign promoters to furnish local address in India for seeking registration and incorporation of a limited company in India.   It was held that there was nothing in the Act or the applicable Rules which requires the foreign promoters to provide a l... Read More

No need for address in India of Foreign promoters incorporating company in India

 The liability of the member of the OPC may be limited or unlimited, and the Memorandum of Association of the OPC shall state,—   (i) in the case of a company limited by shares, that liability of its member is limited to the amount unpaid, if any, on the shares held by the... Read More

What are the Liabilities of the subscriber in case of One Person Company?

 It has been provided that the subscriber/member of OPC may at any time change the name of the nominated person by giving notice to the Registrar. It shall be the duty of the subscriber/member of OPC to intimate the company the change, if any, in the name of the person nominated by him by i... Read More

Can we Change in the nominee by the member of OPC?

Any such change in the name of the nominee person in the Memorandum of Association of the OPC shall not be deemed to be an alteration of the memorandum....

Change in the name of person nominated in the Memorandum shall not be deemed to be alteration in the Memorandum of Association

 It has been provided that the subscriber/member of OPC may at any time change the name of the nominated person by giving notice to the Registrar. It shall be the duty of the subscriber/member of OPC to intimate the company the change, if any, in the name of the person nominated by him by in... Read More

Can OPC Change in the nominee by the member of OPC?

By the Companies (Amendment) Act, 2015 effective from 29th May, 2015 the requirement of minimum paid up capital for a private limited company of `1 Lakh and for a public limited company of `5 Lakhs has been removed from the definition of the Companies under section 2(68) and 2(71) of the Companies A... Read More

Requirements of minimum paid-up capital

The objective of section 8 of the Companies Act, 2013 is to provide special benefits and privileges to such organisations, which are formed for the following purposes and where it is proved to the satisfaction of the Central Government that a person or an association of persons proposed to be regist... Read More

Main condition for Section 8 Company registration

Section 8(4)(a) provides that a company that has received a licence under the section, shall not alter the provisions of its Memorandum as regards its objects except, with the previous approval of the Central Government [Powers delegated to the Registrar of Companies by Notification No. 1353(E), dat... Read More

Restriction on alteration in the Memorandum and Articles of a charitable company licensed u/s 8

Rule 6 of the Companies (Incorporation) Rules, 2014 as amended vide the Companies (Incorporation) Amendment Rules, 2015, w.e.f. 1-5-2015 provides that where the paid up share capital of an OPC exceeds fifty lakh rupees and its average annual turnover during the relevant period exceeds two crore rupe... Read More

Mandatory Conversion of One Person Company into Private Limited or Public Company

 OPC shall be required to convert itself, within six months of the date on which its paid up share capital is increased beyond fifty lakh rupees and the last day of the relevant period during which its average annual turnover exceeds two crore rupees as the case may be, into either a private co... Read More

OPC has to convert into Private or public limited company within 6 months

  The Rajya Sabha  passed the Companies (Amendment) Bill, 2020 on Tuesday. Union corporate-affairs-minister Corporate Affairs Minister Nirmala Sitharaman moved the Bill for passing in the Upper House today stating that the amendments divided into two compartments are focused on decriminalizatio... Read More

Rajya Sabha passes Companies (Amendment) Bill, 2020

See What Our Customers Say About Us