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How to Register Company in India From USA

A Non-resident Indian can get a company registered in India, legally under INDIAN COMPANIES ACT, 2013 by not being physically present in India, provided few of the conditions are fulfilled. In this post, we will discuss how to Register companies in India from the USA?<br><br>See Full Story - https://enterslice.com/learning/register-company-india-from-usa/

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How to Register Company in India From USA

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  1. How to Register Company in India from USA THE FIRST & FOREMOST CONDITION IS TO HAVE AT LEAST ONE RESIDENT INDIAN DIRECTOR. SLIDE - 01

  2. How to Register Company in India from USA PROPER AUTHENTICATED DOCUMENTATION & KYC NEEDS TO BE FILED FOR ALL THE CONCERNED DIRECTORS AND SHAREHOLDERS IN ORDER TO APPLY FOR DIN & DSC. SLIDE - 02

  3. How to Register Company in India from USA (KINDLY NOTE THAT BEFORE DISPATCHING THE DOCS FOR DIN & DSC, THEY SHOULD BE PROPERLY NOTARIZED BY THE COUNTRY SPECIFIC NOTARY OR LEGALIZED BY WAY OF ATTESTATION THROUGH AN APOSTILLE) SLIDE - 03

  4. How to Register Company in India from USA CHECK THE FDI LIMIT, IN CASE OF FORMATION OF A FOREIGN ENTITY MOST OF THE SECTORS COME IN AUTOMATIC ROUTE, WHICH DOESN’T REQUIRE ANY PRIOR APPROVAL OF RBI, HOWEVER, IF THE SECTOR IS RELUCTANT TO 100% FDI ROUTE, PRIOR PERMISSION OF CONCERNED MINISTRY OF CENTRAL GOVERNMENT IS REQUIRED. SLIDE - 04

  5. How to Register Company in India from USA NAME APPLICATION NEEDS TO BE DONE FOR COMPANY ALONG WITH THE PREPARATION FOR MOA, AOA OF THE COMPANY. SLIDE - 05

  6. How to Register Company in India from USA APPLICATION FOR INCORPORATION ONCE THE DOCUMENTS ARE IN PLACE. SLIDE - 06

  7. How to Register Company in India from USA CONCERNED MINISTRY & CENTRAL GOVERNMENT VERIFIES THE DETAILS FILED FOR INCORPORATION OF THE CONCERNED COMPANY. SLIDE - 07

  8. How to Register Company in India from USA GENERATION OF CERTIFICATE OF INCORPORATION EVIDENCING THE EXISTENCE OF THE COMPANY. SLIDE - 08

  9. How to Register Company in India from USA APPLICATION FOR THE OPENING OF BANK ACCOUNT OF THE COMPANY REGISTRATION WHICH NEEDS TO BE IN THE PHYSICAL PRESENCE OF THE RESIDENT DIRECTOR. SLIDE - 09

  10. How to Register Company in India from USA APPLICATION FOR PAN, TAN & GST FROM CENTRAL & STATE GOVERNMENTS. SLIDE - 09

  11. How to Register Company in India from USA ONCE THE COMPANY IS FORMED, IT MUST MAKE AN FDI REPORTING TO RBI, SO AS TO ENSURE COMPLIANCE WITH ALL THE LEGAL & PARALEGAL FORMALITIES. SLIDE - 10

  12. How to Register Company in India from USA HOWEVER, FOLLOWING ARE THE MOST IMPORTANT REQUIREMENTS TO BE KEPT IN MIND GOING FORTH WITH A COMPANY REGISTRATION BY A FOREIGN NATIONAL. SLIDE - 11

  13. How to Register Company in India from USA DOCUMENTS IF THE FOREIGN NATIONAL IS IN NATIVE COUNTRY (PART OF INTERNATIONAL HAGUE CONVENTION): SLIDE - 12

  14. How to Register Company in India from USA PROOF OF IDENTITY (VALID PASSPORT) PROOF OF ADDRESS (DL, VOTER ID OR BANK STATEMENT) PHOTO (JPEG FORMAT) SLIDE - 13

  15. How to Register Company in India from USA HENCEFORTH THESE NEEDS TO GET COMPULSORILY NOTARIZED BY PUBLIC NOTARY OF USA & APOSTILLED BY THE COMPETENT AUTHORITY. SLIDE - 14

  16. How to Register Company in India from USA DOCUMENTS IF THE FOREIGN NATIONAL IS IN NATIVE COUNTRY (IS NOT A PART OF INTERNATIONAL HAGUE CONVENTION): SLIDE - 15

  17. How to Register Company in India from USA PROOF OF IDENTITY (VALID PASSPORT) PROOF OF ADDRESS (DL, VOTER ID OR BANK STATEMENT) APPLICATION FORM WITH PHOTO (ATTESTED) SLIDE - 16

  18. How to Register Company in India from USA HENCEFORTH THESE NEEDS TO GET COMPULSORILY NOTARIZED BY PUBLIC NOTARY OF USA & CONSULARIZED BY THE COMPETENT AUTHORITY. SLIDE - 17

  19. How to Register Company in India from USA FOREIGN NATIONAL RESIDING IN INDIA: RESIDENT PERMIT CERTIFICATE ISSUED BY INDIAN EMBASSY VALID SELF-ATTESTED PASSPORT COPY VISAA PPLICATION FORM WITH PHOTO. SLIDE - 18

  20. How to Register Company in India from USA DOCUMENTS IF THE FOREIGN NATIONAL IS SIGNING THE SUBSCRIBER SHEET OF MOA & AOA IN INDIA: SIGNATURES OF THE SIGNATORY MUST BE DULY VERIFIED BY EITHER THE PUBLIC NOTARY OF THAT COUNTRY OR THE OFFICERS OF THE EMBASSY. SLIDE - 19

  21. How to Register Company in India from USA COPY OF VALID BUSINESS VISA TO INDIA. DOCUMENTS IF THE FOREIGN NATIONAL IS SIGNING THE SUBSCRIBER SHEET OF MOA & AOA WHILE RESIDING OUTSIDE INDIA: SLIDE - 20

  22. How to Register Company in India from USA IF THE RESIDING COUNTRY IS A PART OF COMMONWEALTH NATION THEN, SIGNATURE, IDENTITY & ADDRESS PROOF MUST BE NOTARIZED BY NOTARY OF THE CONVENTION. SLIDE - 21

  23. How to Register Company in India from USA IF THE RESIDING COUNTRY IS A PART OF HAGUE CONVENTION THEN, SIGNATURE, IDENTITY & ADDRESS PROOF MUST BE NOTARIZED BY THE COUNTRY OF ORIGIN & DULY APOSTILLED ACCORDINGLY. SLIDE - 22

  24. How to Register Company in India from USA IF THE RESIDING COUNTRY IS NEITHER A PART OF HAGUE OR COMMONWEALTH, THEN SIGNATURE, IDENTITY & ADDRESS PROOF MUST BE NOTARIZED BY THE PUBLIC NOTARY OF THE COUNTRY & THAT CERTIFICATE MUST BE AUTHENTICATED BY THE DIPLOMATIC OR CONSULAR OFFICE. SLIDE - 23

  25. How to Register Company in India from USA IN CASE A FOREIGN COMPANY IS A SUBSCRIBER TO MOA & AOA OF THE PROPOSED INDIAN COMPANY: BOARD RESOLUTION OF FOREIGN COMPANY AUTHORIZING INVESTMENT IN THE INDIAN COMPANY. SLIDE - 24

  26. How to Register Company in India from USA COPY OF VALID ADDRESS PROOF OF FOREIGN COMPANY. COPY OF CERTIFICATE OF INCORPORATION OF THE FOREIGN COMPANY. SLIDE - 25

  27. How to Register Company in India from USA ON BEING SATISFIED WITH THE DOCUMENTATION & ATTESTATION MENTIONED ABOVE, THE CENTRAL GOVERNMENT & REGISTRAR OF COMPANIES SHALL ISSUE THE IMPENDING CERTIFICATE OF INCORPORATION ALONG WITH THE GREEN SIGNAL OF RBI AS WELL WHEREVER REQUIRED SLIDE - 26

  28. How to Register Company in India from USA MORE INFORMATION: WEB - WWW.ENTERSLICE.COM EMAIL - INFO@ENTERSLICE.COM CONTACT - +91-9870310368   +91-9810688945 (WHATSAPP) SLIDE - 26

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