Filing of Annual returns of foreign company

Every foreign company shall prepare and file, within sixty days from the last day of its financial year, annual return in Form FC-4 to the Registrar.

Estimated Time

1-7 days

Price Range

INR 7,200-12,000/man day

Scope of Work

1. Collation of following details: a. Complete address of the place where the register of members or debentureholders are kept in India. b. Business activities of the company contributing 20% or more of the total turnover. c. Shareholding pattern, shares forfeited, indebtedness, 2. Preparation of Form FC 4. 3. Certification and filing of Form FC 4.

Documents Required

1. Details of Promoters, Directors and Key managerial personnel and changes therein since close of previous financial year (Mandatory). 2. Details of directors and key managerial personnel and their remuneration (Mandatory). 3. Details of the meeting of the members or class thereof, board and its various committees along with attendance details (Mandatory). 4. Particulars of members and debenture holders along with changes therein since the close of previous financial year (Mandatory). 5. Particulars of Holding, subsidiary and associate companies and firms. (Mandatory in case the number of such entities is more than seven). 6. Details of Penalties / punishment/ Compounding of offences, if any (optional).