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Cluster 8 - Coggle Diagram
Cluster 8
Foreign Co.
(a) has a place of business in India whether by itself or through an agent, physically or through electronic mode
Includes share transfer office
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Rule 8 of the Companies (Registration of Foreign Companies) Rules, 2014, documents need to be delivered to registrar, new delhi
If a company incorporated in india, present itself as foreign co., is a contravention of rule 12 and investigation under sec 210 taken
Sec 248
Name of company strike off then,
a) assets used for paying liabilities
b) liability of managment will continue
c) liability of member shall continue
d) tribunal has power to windup the company
Removal of name on following grounds:
a) no business within n2 yr of incorporation
b) is not carrying on any business for preceeding 2 yrs and not applied for dormant status
c) all liabilities extinguised
d) authoried by SR
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Sec 417 Govt can remove the president,chairperson or any member
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Sec 419, single judical member can hear case, if member feels to be heard by 2 member, he may refer the president for transfer of case as he deemed fit