FORM ODI

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....____________________ (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 level  [If the Indian Party is engaged in Financial sector or falls under the category of Proprietorship, Unregistered Partnership or Financial sector, please furnish the details In Item VII below]. (VII) Financial particulars of the Indian Party for the last 3 years                                                          &....

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....ity code of JV/WOS ___________________________ (IV) Whether JV/WOS is SPV (Y/N)? ____________________# # If Y, Please furnish the details in Section D Proposed Capital Structure   [a] indian Party (ies)   % stake     [b] Foreign partners(s)   % stake   (1)     (1)     (2)     (2)     (3)     (3)     Section C: Details  of Investment in Existing Project Indicate 13 digit Unique Identification Number issued by Reserve Bank                             (I) Purpose of Supplementary Investment (Please tick appropriate category) (a) Enhancement of Equity in existing JV/WOS overseas__________________________________ (b) Enhancement of Preference Equity/Convertible Debt__________________________________ (c) Grant! Enhancement of Loan in existing JV/WOS_____________________________________ (d) Extension/Enhancement of Guarantees ________________________....

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....al Commitment as defined in FEMA 120/RB-2004 dated July 7, 2004 Sec 2(f)-Financial Commitment means amount of Direct Investment by way of contribution to equity, loan and 100 per cent of the amount of guarantee issued by Indian Party to or on behalf of its overseas Joint Venture company or Wholly Owned Subsidiary. ^1[Annexure I Form ODI Part I - Revised Section 'E' and 'F' Section E (Revised): Declaration by the Indian Party (a) Whether the applicant party (ies), its promoters, directors, etc., are under investigations by any investigative/enforcement agency or regulatory body. If yes, the brief details thereof, including present stage of investigation/adjudication/manner of disposal of the case. (b) Whether the promoter Indian party (ies) is (are) presently on Exporters' Caution List of Reserve Bank for non-realization of export proceeds or on the list of defaulters to the Banking System circulated by Reserve Bank. If so, status of the Indian party (ies): (c) Any other information relevant to this proposal, including any special benefits/incentives available in the host country for setting up/acquiring the proposed concern. (d) Wherever app....

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....rever applicable, the Annual Performance Report, as required in terms of regulation 15(iii) of the Notification ibid, in respect of all the existing JV/WOS of the Indian party has been submitted. Note: *Applicable only in cases where the investment is in the financial services sector (e.g. insurance, mutual fund, asset management, etc.). # Applicable where investment is funded through ECB/FCCB balances. (Signature of the Statutory Auditors of the Indian Party) Name of the firm, Stamp and Registration number] PART II REPORTING OF REMITTANCES For office use only Date of Receipt____________________ Inward No._______________________ In case investment is in the existing JV/WOS please indicate Unique Identification No. already allotted: No.                           (I) Name of Indian Company: ______________________________________________________ (II) Is there any change in Company name since last reporting? (Y/N)___________________________  If Yes, specify Old Company Name __________________________________ DETAILS OF CURRENT REMITTA....

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....p;                (Signature of authorised official of the bank) Name:_____________________ Designation_________________ Tel. No.___________________ FAX No.__________________ Stamp/Seal_____________________ PART III ANNUAL PERFORMANCE REPORT (APR) (To be submitted certified by Chartered Accountant through the designated AD Category- I bank every year within 3 months of the closing of annual accounts of the JV/WOS as long as the JV/WOS is existence) I. Date of APR: _________________ II. Unique Identification Number                            (Please indicate 13 digit Unique Identification number issued by RBI) III. Changes in capital structure since last reporting   Amount (new) share (new) Indian     Foreign     IV. Operational details of the JV/WOS for the last two years (Amount in 000's FCY)   Previous Year Current Year i) Net Profit / (Loss)     ii) Dividend &nbsp....

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....investments Equity Loan         It is certified that (Strike out whichever is not applicable) (a) the sale is effected through a stock exchange where the shares of the overseas Joint Venture (JV) or Wholly Owned Subsidiary (WOS)are listed, (b) if the shares are not listed on the stock exchange, and the shares are disinvested by a private arrangement, the share price is not less than the value certified by a Chartered Accountant /Certified Public Accountant as the fair value of the shares based on the latest audited financial statements of the Joint Venture or Wholly Owned Subsidiary; (c) The Indian party does not have any outstanding dues by way of dividend, technical know-how fees, royalty, consultancy, commission or other entitlements, and/or export proceeds from the Joint Venture or Wholly Owned Subsidiary, (d) The overseas concern has been in operation for at least one full year and the Annual Performance Report together with the audited accounts for that year has been submitted to the Reserve Bank; (e) The Indian party is not under investigation by CBI/ED/SEBI/IRDA or any other regulatory aut....