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

Nordica GmbH, a German company, establishes a place of business in Gujarat on 1 June. Under the Companies Act, 2013, within what time must it deliver to the Registrar the prescribed documents, such as a certified copy of its charter or memorandum and articles, and the address of its registered office?

Nordica must file within 30 days of establishing its place of business in India. The Act requires a foreign company to deliver its charter or memorandum and articles, list of directors and the address of its registered office to the Registrar within that 30 day period.

  1. AWithin 30 days of establishing the place of business in India
  2. BWithin 60 days of establishing the place of business in IndiaCorrect
  3. CWithin 90 days of establishing the place of business in India
  4. DWithin 180 days of establishing the place of business in India

Explanation

A foreign company must deliver the prescribed documents to the Registrar within 30 days of establishing its place of business in India. Thus Nordica must file by 1 July. The 60, 90 and 180 day periods are not the prescribed period for this filing.

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