Annexure C - Report by the Indian company receiving amount of consideration for issue of shares as per Foreign Direct Investment Scheme:
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....e Reserve Bank under whose jurisdiction the Registered Office of the company making the declaration is situated, not later than 30 days from 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 Account Number (PAN) of the investee company given by the IT Department No. Particulars (In Block Letters) 1. Name of the Indian company Address of the Registered Office &n....
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....nk Remitter's Bank Account No. Period of banking relationship with the remitter *Passport No., Social Security No. or any Unique No. certifying the bonafides of the remitter as prevalent in the remitter's country We confirm that all the information furnished above is true and accurate as provided by the overseas remitting bank of the non-resident investor. (Signature of the Authorised Official of the AD bank receiving the remittance) Date: Place: Stamp: ] ***************** NOTES:- 1. Substituted vide Notification No. FEMA. 242/2012-RB Dated 19-10-2012 earlier it was inserted vide Notification No. 179/2008 dated 22/08/2008, before it was read as, "Annexure C Report by th....