Foreign Company Compliances

An India-based subsidiary of any Foreign Company [as defined under section 2(42) of the Indian Companies Act, 2013] may need to perform the following three categories of statutory compliances with Indian regulatory authorities:

Periodic Compliance
Annual Compliance
Event Based Compliance

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Foreign Company Compliances

A company incorporated outside India which has a place of business in India is called a Foreign Company. Various provisions of the Companies Act, 2013 governs a Foreign Company.

LEGALDUX Corporate Services provides the full range of compliance services to all types of companies located and active in India, which may run and managed by Indian or foreign companies, as a part of our ancillary services.

In relation to Foreign Companies, various forms to file with the Registrar of Companies include

Form FC-1 :- Information to be filed regarding Foreign Company
Form FC-2 :- Return of alteration of documents filed for registration of Foreign Company
Form FC-3 :- Annual Accounts
Form FC-4 :- Annual Return of a Foreign Company