Legal documents required

Querist : Anonymous (Querist) 02 April 2023 This query is : Resolved
What legal documents would be required for a public limited company from the USA to reserve the name of the company?

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This discussion outlines the legal documents required for a public limited company from the USA to reserve its company name in India. It clarifies that the Companies Act 2013 allows foreign residents to legally establish a company in India by adhering to local laws. Key documents for individuals include passports, driving licenses, voter IDs, social security numbers, bank statements, photographs, resident permits, and business visas. For foreign companies forming an entity in India, a certificate of incorporation, board resolution, and proof of address are necessary.

T. Kalaiselvan, Advocate (Expert) 03 April 2023
Companies act 2013 Permits foreign Residents, to open a company legally in India when they comply with laws in India.
he Person who is residing in the USA and Wish To Register a Company In India. You are required to submit the following Documents :

Valid Passport
Driving license from Issuing country
Voter Id Of The issuing country
Social Security number
Bank statement
Photographs
A resident permit issued by the Indian embassy
Copy of Valid Business visa issued to foreign national
If In case the Foreign Company is Trying to Form a company in India:

Certificate of incorporation that proves that company is legally incorporated
Board resolution of the foreign company
Copies of valid address proof of foreign Company.

Sudhir Kumar, Advocate (Expert) 10 May 2023
repated at
https://www.lawyersclubindia.com/experts/legal-documents-required-748451.asp

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