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CA Intermediate · Corporate and Other Laws · Companies Incorporated Outside India

Brightwave Ltd., a UK company, establishes a place of business in Chennai. Which statement correctly describes its obligation regarding documents to be delivered to the Registrar under the Companies Act, 2013?

Brightwave must deliver to the Registrar within 30 days of establishing its place of business a certified copy of its charter or memorandum and articles (with translation if needed), its registered office address and other prescribed particulars, including details of an Indian resident authorised to accept service.

  1. AIt must file, within 30 days of establishing the place of business, a certified copy of its charter or memorandum and articles, with a translation if not in English, along with the address of its registered office and other prescribed particularsCorrect
  2. BIt need not file anything, as foreign companies are exempt from the Act
  3. CIt must file the documents only after completing one year of business in India
  4. DIt must file only a list of its Indian customers

Explanation

A foreign company must deliver to the Registrar within 30 days of establishing its place of business the certified charter or memorandum and articles, an official translation if not in English, the address of its registered office, directors and secretary list, and the name and address of persons resident in India authorised to accept service. Waiting a year is not allowed.

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