TaxTMI 
TaxTMI 
FORM ODI
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....opriate 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 (Amt. in Rs. 000s)....
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....sp; (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 _____________________________________________ (e) Remittances to Unincorporated Entity______________________________________________ (e) Others _____________________________________________________________________ (II) Capital Structure [a] indian Party (ies) % stake [b] Foreign partners(s) % stake (1) (1) (2) (2) (3) ....
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....ody. 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 applicable, the Annual Performance Report, as required in terms of regulation 15(iii) of the Notification No. FEMA 120/RB - 2004, dated July 7, 2004, as amended from time to time, in respect of all the existing JV/WOS of the Indian party has been submitted. I/We hereby certify that the information furnished above are true and correct. Place: __________________ ____________________________ Date __________________ (Signature of authorised official) Name __________________ Stamp/Seal Designation __________________ List of enclosures: 1. 4. 2. 5. 3. 6. Section F (Revised): Certifica....
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....entification 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 REMITTANCES EFFECTED (Amount in 000's of FCY) Code of Reporting AD___________ foreign currency **:_________________ (a) From EEFC A/c. Equity Loan Guarantee (Invoked) Date of Remittance (b)By Market Purchases Equity Loan Guarantee (Invoked) Date of Remittance (c) From the ADR/GDR funds Equity Loan Guarantee (Invoked) Date of Remittance (d)By Swap of Shares Equity Loan Guarantee (Invoked) Date of Swap XXXX (e) From ECB/ FCCB balances parked in India/outside India Equity Loan Guarantee (Invoked) Date of Transaction (g) Capitalization of Exports/Other dues Date of capitalization: Amo....
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....; 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 iii) Net worth V. Repatriation from the JV/WOS Foreign exchange earnings from Joint Ventures (JV) and Wholly Owned Subsidiaries (WOS) During the last year ended Since commencement of business (i) Profit (ii)Dividend (iii) Retained Earnings* (iv) Investment into India (v) Others** (Please specify) *(Represent part of the profits of the JV/WOS which is retained and reinvested in the JV/WOS). ** (Royalties, technical know-how fees, consultancy fees, etc.) VI Investment in step down subsidiaries since last reporting Country Name of JVM/OS Amount of Investment Place: _________ Date: __________ (Signature of authorised official) Stamp/Seal Name:_____________________________________ Designation:_____....
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....Date:__________________________ (Signature of authorised official of the bank) Name:_____________________________________ Designation:________________________________ Tel No.____________________________________ FAX No.___________________________________ Stamp/Seal:________________________________ ********************* NOTES:- 1. Substituted & Revised vide Notification No. FEMA 249/RB-2012, dated 22-11-2012, before it was read as, "Section E: Declaration by the Indian Party I (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 part....