TMI BlogClosure of Branch or Liaison office and remittance of winding up proceedsX X X X Extracts X X X X X X X X Extracts X X X X ..... 1 . If any Requests for closure of the branch office/liaison office then submitted to the Authorised Dealer Category - I bank along with the following documents : i. Copy of approval for establishing the office from the Reserve Bank's / Authorised Dealer Category-I bank s . ii . Auditor's certificate : 1. indicating the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l impediment to the remittance . iv. in case of winding up of the branch office/liaison in India require a report from the Registrar of Companies regarding compliance with the provisions of the Companies Act, 2013 , v. Any other document/s , specified by the Reserve Bank/Authorised Dealer Category-I bank while granting approval . 2 . Remittance of win ..... X X X X Extracts X X X X X X X X Extracts X X X X
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