TaxTMI 
TaxTMI 
TaxTMI 
Reporting under FDI Scheme - Revised Form FC-GPR
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....oreign Direct Investment (FDI) in Form FC-GPR to the Regional Office of RBI within whose jurisdiction the Registered Office of the Company operates, within 30 days of issue of shares. 2. In order to capture the details of FDI in a comprehensive manner, Form FC-GPR has been revised in consultation with the Government of India. Accordingly, the details of FDI should, henceforth, be reported in the revised Form FC-GPR, enclosed as Annex. 3. As per the revised format, details of FDI are required to be furnished in Part A and Part B. Part A has to be filed by the Company, through AD Category - I bank, to the concerned Regional Office of RBI. Part B, which is an annual report of all investments made by the company during a financial year, is ....
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....rough its Authorised Dealer Category - I bank with the Regional Office of the RBI under whose jurisdiction the Registered Office of the company making the declaration is situated as and when fresh investment in the Company is received, along with the following documents: i) A certificate from the Company Secretary of the company accepting investment from persons resident outside India ii) A certificate from Statutory Auditors or Chartered Accountant indicating the manner of arriving at the price of shares issued to the persons resident outside India (as specified in para 9 B of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.) PAN Number Date of issue /transfer of shares No. Particulars (In Block Letters) 1. Na....
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....royalty, a Chartered Accountant's Certificate certifying the amount of the outstanding on the date of conversion (c) Break up of premium Amount Control Premium Non competition fee Others* Total *please specify the nature (d) Total inflow (in Rupees) on account of issue of shares to non-residents (including premium, if any) vide (i) Remittance through AD: (ii) Debit to NRE/FCNR A/c with Bank_________ (iii) Others Date of reporting of (i) above to RBI under Para 9 (1) A (i) of Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time. (e) Disclosure of fair value of shares issued** We are a listed company and the market value of a share as on date of the issue is * We are an un-listed company; a....
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....as been observed/ requisite approvals have been obtained. d) Shares have been issued on rights basis and the shares are issued to non-residents at a price that is not lower than that at which shares have been issued to residents. OR e) Shares issued are bonus shares. OR f) Shares have been issued under a scheme of merger and amalgamation of two or more Indian companies or reconstruction by way of demerger or otherwise of an Indian company, duly approved by a court in India. OR g) Shares are issued under ESOP and the conditions regarding this issue have been satisfied 3. Shares have been issued in terms of SIA/FIPB approval No. --------------------- dated --------------------. (Delete whichever is not applicable under signature)....
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....s made during the financial year April 2006 to March 2007). (ii) To be submitted to the Director, Balance of Payment Statistical Division, Department of Statistical Analysis & Computer Services, Reserve Bank of India, C9, 8th Floor, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051; Tel: 2657 1265, 2657 2513) -------------------------------------------------------------------------------------------------------------------------------- PAN Number Date No. Particulars (In Block Letters) 1. Name Address State Registration No. given by the Registrar of Companies 2. Name of the Contact Person: Tel. E-mail: Fax: Web site (if any): 3. Account closing date: 4. Details of changes if any, with regard to information furnished ea....
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....our Company held 10 per cent or more ordinary shares of that non-resident enterprise on the reporting date. Use March-end market price/exchange rate. $ Other Capital transactions between the non-resident direct investor and investee / reporting company includes: i) Short Term Borrowing from overseas investors, ii) Long Term Borrowing from overseas investors, iii) Trade Credit, iv) Suppliers Credit, v) Financial Leasing, vi) Control Premium, vii) Non-Competition Fee in case of transactions not involving issue of shares, viii) Non-cash acquisition of shares against technical transfer, plant and machinery, goodwill, business development and similar considerations and ix) investment in immovable property made during the year. @Note: As the d....