Fema Forms CA. Anshuman Chaturvedi 23June 12

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Annex - AFORM ODIPART IFor office use onlyDate of Receipt ----------------Inward No. -----------------(I) Investment under (i) Automatic RouteSection A: Details of Indian Party(ii) Approval Route(In case there is more than one Indian party, information may be given on separatesheets for each of the parties)(II) Name of Indian Party(III) Address of Indian PartyCity State Pin(IV) Contact PersonDesignationTel No.Faxe-mail(V) Status of Indian Party: (Please tick appropriate category)(1) Public Ltd. Company (2) Private Limited Company(3) Public Sector Undertaking (4) Registered Partnership(5) Proprietorship (6) Unregistered Partnership(7) Trust (8) Society(9) Others(VI) Activity code of Indian Party**NIC code at 3-digit levelWebsite : www.fema.rbi.org.in36Email : oid@rbi.org.in
[If the Indian Party is engaged in Financial sector or falls under the category ofProprietorship, Unregistered Partnership or Financial sector, please furnish thedetails in Item VII below].(VII) Financial particulars of the Indian Party for the last 3 years(Amt. in Rs. 000s)Particulars Year 131-3-Year 231-3Foreign exchange earnings(excluding equity exports to JV/WOS)Net profitPaid-up CapitalYear 331-3Net worth of (a) Indian Party(b) Group Company@@ In terms of Explanation to Regulation 6 (3) of Notification No. FEMA <strong>12</strong>0/ RB-2004dated July 7, 2004(VIII) Particulars of existing Joint Ventures (JV) and Wholly Owned Subsidiaries (WOS)already in operation or under implementation, of the Indian party and its group concerns:Sr.No.1.2.3.Name of Indian PartyUnique Identification Number allotted byReserve Bank(IX) Whether the proposed investment is (Tick the appropriate box)(a) New Project (Please furnish the details in Section B)(b) Existing Project* (Please furnish the details in Section C)* Acquisition of stake in an already existing JV/WOS overseas promoted by an Indianparty.Website : www.fema.rbi.org.in37Email : oid@rbi.org.in
Page 1 and 2: CONTENTSSr.No.Name of Form1 Advance
Page 3 and 4: 6. Name of the AD through whom ther
Page 5: FC-GPRAnnex - 8[PART I, Section V,
Page 8 and 9: @ please specify the nature(d)Total
Page 10 and 11: ORShares are issued under ESOP and
Page 14 and 15: For Reserve Bank use onlyUnique Ide
Page 16 and 17: Section D - Funding for JV / WOS(Am
Page 18 and 19: Section F: Certificate by the Statu
Page 20 and 21: limit on account of loan extended o
Page 22 and 23: Income-Tax DepartmentFORM NO. 15CA(
Page 24 and 25: Part BPARTICULARS OFREMITTANCE ANDT
Page 26 and 27: Officer who issued the order/ certi
Page 28 and 29: 12. If the remittance is for royalt
Page 30 and 31: Annex - 9-I[PART I, Section V, para
Page 32 and 33: 5 Name of the sellerConstitution /
Page 34 and 35: Note:In respect of the transfer of
Page 36 and 37: (Use code as per Box1)Multi Currenc
Page 38 and 39: Please tick in appropriate Boxes if
Page 40 and 41: MACHINERY & TOOLS (440) TEXTILE MAC
Page 42 and 43: 10 ME Modernisation /expansion ofex
Page 44 and 45: TrancheNo.6. Debt Servicing during
Page 46 and 47: 4RESERVE BANK OF INDIAAnnual Return
Page 48 and 49: 6Section IIFOREIGN LIABILITIES2. In
Page 50 and 51: 8Section -IIIFOREIGN ASSETS1. Pleas
Page 52 and 53: 10Block 6: Equity Capital, Free Res

Fema Forms CA. Anshuman Chaturvedi 23June 12

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