Even though such a certicate is prevelent in us and uk there is no such certificate issued by the Registrar of Companies in India and there is no provision under which the certificate can be issued. Hence, under indian scnerio one can obtain a certificate from a practising Company Secretary or from a Legal practioner certifying that the Company is formed on this date under so and so laws under regn no. The Co is authorised to do business in India and has been complying with all laws specifically Income tax Act and Companies Act.
2007-03-07 21:33:18
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answer #1
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answered by Anonymous
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Under Companies Act the Registrar of Companies is authorised to issue only a certificate of incorporation. Certificate of good standing can be earned only from public on good performance .
2007-03-06 01:55:23
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answer #2
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answered by Kiran 3
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Is there any change in this senario? Does Registrar of Companies in India give a Certificate of Existance in case if it is required for a Company, in case it is required for registeration in US or Uk?
2015-09-27 18:31:18
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answer #3
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answered by Radhika 1
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4 Limited Partnership
1. Certificate of Registration/Establishment/Good Standing of the Limited
Partnership and its General Partner
2. a. Latest audited financial statements of the Limited Partnership and its
General Partner
b. Corporate profile – in case latest audited accounts are not available
3. Confirmation from the Management Company to the effect that it holds on
records CDD documents in accordance with the Code on the significant Limited
Partners of the Limited Partnership and that these will be made available to
the Commission upon request
8.5 Société
1. Profile of the Société (including a copy of the acte de Société)
2. Details and comfort (as per 8 above) on the principals, administrators or
gérants of the Société
8.6 Where Reliance is placed upon Eligible or Group Introducer to satisfy obligations
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Controlling shareholders as defined under the Code.
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as regard CDD checks, the following need to be provided to the Commission
Copy of the Eligible or Group Introducer Certificate – specifying that the Eligible
or Group Introducer is regulated for money laundering purposes or/is subject to
rules of professional conduct pertaining to money laundering
9. Dealings with Countries in non-equivalent jurisdictions
Confirmation from the Management Company to the effect that it will exercise
enhanced due diligence procedures in accordance with regulation 9(d) of the Financial
Intelligence and Anti-Money Laundering Regulation 2003 with respect to transactions
with countries which are not listed as equivalent jurisdictions in FSC’s Code on the
Prevention of Money Laundering and Terrorist Financing (intended for Management
Companies)
10. Undertakings Required where Applicant Proposes to Invest in India
1
An undertaking by or on behalf of the promoter that the Company will not
accept funds derived from sources within India from Indian Residents for
investment purposes in the Company unless appropriate written approval
from the relevant Indian Authorities have been obtained for such investment
2
Undertaking by the Management Company that it will ensure that no shares
in the Company will be offered to/subscribed by Indian Residents which will be
financed by funds derived from sources within India, unless appropriate written
approval from the relevant Indian Authorities have been obtained for such investment
11. Requirements applicable in cases where the promoter/shareholder/beneficial owner
intends to invest back into his country of residence/origin via a Global Business Company
A certified copy of the approval (if any) from the relevant authorities with respect to
the promoter/shareholder/beneficial owner investment in the GBC1 – in case no approval
is required for re-investing into the country, please provide a legal opinion to that
effect
Incorporation Documents
12. Copy of the Constitution (where adopted) and the required legal certificate
13. Certified copies of statutory documents required for the incorporation of the GBC1
14. In case of registration and continuation of a company incorporated outside
Mauritius, or a foreign company
Submission of additional documents as may be required under the Companies
Act 2001
15. Additional documentation required in case of Application for Conversion of a
GBC2 to a GBC1
15.1 Declaration By Existing Applicant
15.2 Certified copy of an updated register of directors and shareholders of the Applicant
15.3 Original Certificate of Current Standing by the Registrar of Companies
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15.4 Certified copy of the shareholder’s resolution for the change in legal
regime of the Company
15.5 Original Category 2 Global Business Licence - if still valid as at that date
15.6 An indication as to how active the Category 2 Global Business Company
has been since its date of inception
2007-03-06 07:11:01
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answer #4
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answered by Anonymous
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registrar of company is for registering your company ¬ for giving character certificates
2007-03-07 06:02:34
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answer #5
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answered by bora_nc 2
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By showing the profit and loss account of the company , by having a consistantly good profit record,by having no debt or loan from any financial institution,by having agood net work of customer service, by having a good image of its products and services before the customers,by not being involved in any type of cheating in matters of tax payment to the government and by also contributing a part of its earnings for social work and education specially at the time of any national crisis.
2007-03-06 02:02:09
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answer #6
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answered by naina 3
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