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

Nordic Textiles AS, a Norwegian company, establishes a place of business in Chennai. Within the prescribed period, it must deliver certain documents to the Registrar. Which of the following is among the documents it must file for registration in India?

The foreign company must file a certified copy of its charter, statutes, or memorandum and articles with the Registrar, with a certified English translation if the original is in another language. It must also file the registered office address, directors' list and details of an Indian resident authorised to accept service.

  1. ACertified copy of its charter, statutes or memorandum and articles, with a certified English translation if not in EnglishCorrect
  2. BOnly a list of its Norwegian shareholders with their shareholdings
  3. CA certificate of commencement of business from the Norwegian authorities
  4. DCopy of its income-tax return filed in Norway for the last three years

Explanation

A foreign company must file with the Registrar a certified copy of its charter, statutes, or memorandum and articles, translated into English if in another language, along with the address of its registered office, list of directors and secretary, and the name and address of a resident authorised to accept service. A shareholder list, commencement certificate or foreign tax returns are not among the required documents.

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