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Fema Forms CA. Anshuman Chaturvedi 23June 12

Fema Forms CA. Anshuman Chaturvedi 23June 12

Fema Forms CA. Anshuman Chaturvedi 23June 12

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4RESERVE BANK OF INDIAAnnual Return on Foreign Liabilities and Assets(Return to be filled under A.P. (DIR Series) Circular No.45 dated March 15, 2011to the Department of Statistics and Information Management, RBI, Mumbai)Please read the guidelines/definitions carefully before filling-in the ReturnSection I: Identification ParticularsFor RBI’s use1. Name and Address of the Indian CompanyCOMPANY CODECity:Pin:State:_______________________________________________2. Income-Tax allotted PAN Number of Company:3. Registration No given by the Registrar of Companies:4. Name of the CONTACT PERSON : _____________________________DESIGNATION:____________________Tel.No. (with STD code): _______________________Fax:_______________e-mail:________________________3. Account closing date: (dd/mm/yy) Web-site (if any):___________________________4. In case of change in Company Name and\or activity, specify the old and new Company Name and activity:Old Company Name :________________________________New Company Name _________________________Effective Date ______________________________Old Activity:________________________________ New Activity _________________________5. Nature of Business: Please tick ( ) the appropriate group of activity to which your principal line of businesspertains and also mention, if possible, the NIC code in the bracket.Industry1. Power( )5.Telecom( )9. Transportation( )13. Software andITES/BPO( )Revenue(%)Industry2. Electrical &Electronics( )6. Hotels &Tourism( )10. Petroleum &Natural Gas( )14. Pharmaceutical( )Revenue(%)Industry3. Non - financialservices( )7. MetallurgicalIndustry &Mining( )11. Chemicals(other thanfertilizers)( )15. Other( )Revenue(%)Industry4. Financial Services( )8. Food ProcessingIndustry( )<strong>12</strong>. Construction( )Revenue(%)For RBI’s use (Industry Code)

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