Section 380 Companies Act 2013 requires every FOREIGN COMPANY conducti…

Question

Section 380 Companies Act 2013 requires every FOREIGN COMPANY conducting business in India to deliver to the Registrar:

Accepted Answer

D. certified copy of charter/statutes/MoA of company; full address of registered or principal office; list of directors and secretary; name and address of person resident in India authorised to accept service of process; full address of place of business in India; etc. — within 30 days of establishing place of business in India

1. Section 380(1) Companies Act 2013 requires every foreign company to deliver to the Registrar within 30 days of the establishment of a place of business in India: (a) a certified copy of the charter, statutes or MoA and AoA, of the company or other instrument constituting / defining the constitution of the company; (b) the full address of the registered or principal office of the company; (c) a list of the directors and secretary of the company; (d) the name(s) and address(es) of one or more persons resident in India authorised to accept service of process; (e) full address of the office of the company in India which is deemed to be its principal place of business; (f) particulars of opening and closing of place of business in India on earlier occasion; (g) declaration that none of the directors or authorised representative in India has been convicted; (h) any other information prescribed.
2. Section 381 requires annual financial statements; Section 384 requires applicability of various sections.
3. Hence option B is correct.
_Source: Companies Act 2013 (Act 18 of 2013), Govt. of India MCA — Companies Act 2013, Section 380_

Answer

only its profits and losses for each financial year, in the prescribed format (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380)

Answer

only an annual dividend declaration form, no other documents being mandatory (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380)

Answer

only the names of its parent company's foreign shareholders, with no financial details (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380) (cf. Companies Act 2013, Section 380)