Fema Forms CA. Anshuman Chaturvedi 23June 12

More documents

Recommendations

Info

Annex - 6[PART I, Section V, para 1 (i) ]Report by the Indian company receiving amount of consideration for issue ofshares / Convertible debentures under the FDI Scheme( To be filed by the company through its Authorised Dealer Category – I bank, withthe Regional Office of the Reserve Bank under whose jurisdiction the RegisteredOffice of the company making the declaration is situated, not later than 30 daysfrom the date of receipt of the amount of consideration, as specified in para 9 (I) (A)of Schedule I to Notification No. FEMA 20/2000- RB dated May 3, 2000 )Permanent AccountNumber (PAN) of theinvestee company givenby the IT DepartmentNo. Particulars (In Block Letters)1. Name of the Indian companyAddress of the Registered Office2FaxTelephonee-mailDetails of the foreign investor/ collaboratorNameAddressCountry3. Date of receipt of funds4. Amount In foreign currency In Indian Rupees5. Whether investment is underAutomatic Route or Approval RouteAutomatic Route / Approval RouteIf Approval Route, give details (ref.no. of approval and date)Website :www.fema.rbi.org.in72Email : fedcofid@rbi.org.in
6. Name of the AD through whom theremittance is received7. Address of the ADA Copy of the FIRC evidencing the receipt of consideration for issue of shares/convertible debentures as above is enclosed.(Authorised signatory ofthe investee company)(Stamp)(Authorised signatory ofthe AD)(Stamp)FOR USE OF THE RESERVE BANK ONLY:Unique Identification Number for the remittancereceived:Website :www.fema.rbi.org.in73Email : fedcofid@rbi.org.in
Page 1: CONTENTSSr.No.Name of Form1 Advance
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 12 and 13: Annex - AFORM ODIPART IFor office u
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
show all

Fema Forms CA. Anshuman Chaturvedi 23June 12

Create successful ePaper yourself

Delete template?

Save as template?