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CS Professional · Drafting, Pleadings and Appearances · Documents under Companies Act, 2013

Alder Corp, a foreign company, is drafting its filing under section 380. Which of the following must the filing include as a required item?

The filing must name one or more persons resident in India, with addresses, who are authorised to accept service of process and notices for the foreign company. This is a listed requirement in section 380(1)(d). Shareholder lists, parent balance sheets and solvency certificates are not listed there.

  1. AThe name and address of one or more persons resident in India authorised to accept service of process and noticesCorrect
  2. BA copy of the latest audited consolidated balance sheet of the parent
  3. CA list of all shareholders holding more than five percent
  4. DA certificate of solvency from its home-country regulator

Explanation

Section 380(1)(d) requires the name and address of one or more persons resident in India authorised to accept service of process and notices on the company's behalf. The other items are not listed in that sub-section.

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