导读:分公司注册服务BranchOfficeRegistrationServicePlan一、分公司的简介Introduction:外国公司在印度设立分公司(“BO”),需经印度储备银行(RBI)批准,并经印度一级银行AD银行批准后,向印度公司注册事务局(ROC)登记..
分公司注册服务
Branch Office Registration Service Plan
一、 分公司的简介 Introduction:
外国公司在印度设立分公司(“BO”),需经印度储备银行(RBI)批准,并经印度一级银行 AD
银行批准后,向印度公司注册事务局(ROC)登记。因此,在印度建立一个 BO 需要两个步骤,
即- A Foreign Company / Corporation can establish a Branch Office ("BO") in India by obtaining
permission from the Reserve Bank of India (RBI) through AD category 1 Banker and
subsequently registering it with the office of Registrar of Companies (ROC).
A:通过 AD Bank 获得 RBI 审批(自动/审批路径) Getting the RBI Approval (Automatic / Approval
Route) through AD Bank;
B:在公司事务门户网站注册报备 Establishment / Registration of BO with the office of ROC on
Ministry of Corporate Affairs Portal;
分公司的含义 Branch Office in relation to a Company means:
a)任何名义上称为分公司的机构 any establishment described as a branch by the company,
b)与公司总部进行相同或实质上相同活动的任何机构 any establishment carrying on either
the same or substantially the same activity as that carried on by the head office of the
company;
二、 分公司的特点 Features of Branch Office:
1)无注册资金要求 no registered capital requirements;
2)更容易掌握市场信息,了解境外市场动态 it is easier to master market information and
understand overseas market trends;
三、 合规标准 Eligibility Criteria:
1. 至少两名董事,其中一名为常驻董事,需有 PAN 和印度地址
Minimum 2 directors, one of the director is required with PAN and Indian address
2. 无注册资本要求 No registered capital requirements;
3. 母公司连续最近五年盈利
The parent company has been profitable for the last five consecutive years ;
4. 母公司最低净资产 10,0000 美金
The minimum net asset of the parent company is USD 10,0000 (documentary proof is required);
注:分公司有效期三年,期满后可申请延期
Note: the validity period of the branch is three years.
四、 流程 Brief Procedure:
1)确认申请公司已完全符合申请资格
Confirming the Eligibility Criteria is duly fulfilled by the Applicant Company;
2)确 认 常驻董事或首席代表拥有有效印度 PAN 卡
Confirming that the Chief Representative Officer to be appointed in BO have a valid PAN in India;
3)常驻董事申请董事电子签名(如没有)
Confirming that the Chief Representative Officer to be appointed in BO have a valid DSC in India;
4) 申请人须以要求的文件及文件格式准备文件,并向印度政府指定的一类 AD 银行出申请;
出申请后与 AD 银行和印度央行进行联系跟进取得分公司设立的许可。
5)连同 RBI 分公司设立的和准信或许可以及相关文件,与印度公司注册事务部门户网站
进行分公司注册申请及报事宜备
Making an application to the office of ROC with prescribed documents along with RBI Approval Letter for Incorporation of BO;
6)取得分公司执照 Getting a Certificate of Establishment from ROC;
7)与 AD 银行开设公司账户等 Opening of Bank Account with AD Bank;
五、 印度分公司注册所需材料 Required Documents:
1:董事的个人信息、 PAN Card 扫件和印度地址证明
Personal information of the director, scanning copy of PAN Card and Indian address proof;
2:注册申请签字文件(需公证双认证)
Signed documents for registration。application(notarized and Apostille);
3:母公司银行,供的资金证明英文版及银行相关信息(需公证双认证)
Proof of fund provided by the parent company’s bank in English version and relevant bank
information (notarized and Apostille);
4:母公司营业执照、公司章程英文版及母公司主营业务内容简介(需公证双认证)
Business license of the parent company, articles of association of the company in English
and brief introduction to the main business of the parent company (notarized and Apostille);
5:印度办公室的地址 address of the office in India;
1) 供以下其中之一即可: provide one of the following:
(a)租房证明-租房协议 proof of rental - rental agreement
(b)房屋所有证明(董事/亲属)-注册证明/房产税收据凭证 proof of. ownership
(director/relative) - certificate of registration/property tax receipt.
2)近期电费单/水费单/天然气账单/移动电话费账单 electricity bill/water. bill/gas
bill/mobile phone bill;
3)房屋产权所有者对任一董事出具的不反对证明
(NOC)NOC issued by the. owner of the property right to any director;
4)及其他信息清单 and other information check list
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