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ARROW COATED PRODUCTS LTD. CORPORATE IDENTIFICATION NUMBER (IN): L21010MH1992PLC069281 BOARD OF DIRECTORS : Mr. Chilean P. Patel Chairman & Managing Director Mr. Neil Patel Whole Time Director Mr.
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What is shilpan sam patel?
Shilpan Sam Patel is a form used to report foreign financial accounts.
Who is required to file shilpan sam patel?
U.S. persons including individuals, corporations, partnerships, and trusts are required to file Shilpan Sam Patel if they have financial interest in or signature authority over foreign financial accounts.
How to fill out shilpan sam patel?
Shilpan Sam Patel can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. It requires detailed information about the foreign financial accounts held.
What is the purpose of shilpan sam patel?
The purpose of Shilpan Sam Patel is to combat tax evasion by monitoring and reporting foreign financial accounts held by U.S. persons.
What information must be reported on shilpan sam patel?
Information such as the account number, name of financial institution, account balance, and maximum value during the year must be reported on Shilpan Sam Patel.
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