Legal documents required

Esha Kolwadkar (Querist) 03 April 2023 This query is : Resolved
A PUBLIC LIMITED COMPANY WANTS TO START A SUBSIDIARY COMPANY IN INDIA. WHAT LEGAL DOCUMENTS WILL BE REQUIRED FOR RESERVING A NAME, AND WHAT TYPE OF COMPANY WILL THE SUBSIDIARY COMPANY COME UNDER?

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kavksatyanarayana (Expert) 03 April 2023
A senior expert of this forum already replied to it; hence, it is a repeated query.

Dr J C Vashista (Expert) 04 April 2023
I endorse the advise of expert Sh. Kavksatyanarayana.

T. Kalaiselvan, Advocate (Expert) 06 April 2023
A subsidiary company is a separate legal entity that is owned by a parent company. It operates independently, but is still controlled by the parent company. This allows the parent company to have a presence in India without having to set up a new company from scratch.

Documents Required for Registration of Foreign Companies in India
For Indian Resident Director: Photograph, Copy of PAN Card, Copy of Aadhar Card, Copy of Passport/ Voter ID/Driving License , Bank Statement/Electricity/Telephone bill in their address – not older than 2 months.
For Foreign Directors/Shareholders and Authorized Representative of Foreign Company Photograph, Copy of Passport, Copy of Driving License, Bank Statement/Electricity/Telephone bill in the country of residence – not older than two months.
For Indian Company: Address Proof of Proposed Place of Business (Rental Agreement of Registered Office), Utility Bill (Electricity, Telephone etc.) for the premises – not older than 2 months, NOC for use of premises as Registered Office.