TaxTMI 
TaxTMI 
Reporting under FDI Scheme - Revised Form FC-GPR
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....rted 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 required to be submitted directly by the Company to the Director, Balance of Payment Statistical Division, Department of Statistical Analysis & Computer Services, Reserve Bank of India, C 9, 8th floor, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051, by 30th June every year. 4. The AD Category - I bank in India, receiving the remittance should obtain a KYC report in respect of the foreign investor from the overseas bank remitting the amount. If the AD Category - I bank receiving the remittance is different from the AD Category - I bank forwarding Form FC-GPR, the latter should file Form FC-GPR along with a certificate from the former of having received the inward remittance and the KYC report. 5. Necessary amendments to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside Ind....
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....; Existing company / New company Fax Telephone e-mail 2. Description of the main business activity NIC Code ....
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....acement 03 Rights 04 Bonus 05 Conversion of ECB 06 Conversion of royalty (including lump sum payments) 07 ESOPs 08 Others (please specify) Total (b) Type of security issued Nature of security Number Maturity Face value Issue Price per share Amount of inflow* Equity Convertible Debentures (CDs) (a) Compulsorily CDs (b) Optionally CDs (c) Partially CDs Preference shares (PS) (a) Convertible PS (b) Non-Convertible PS Units of VCFs ....
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....bsp; DECLARATION TO BE FILED BY THE AUTHORISED REPRESENTATIVE OF THE INDIAN COMPANY: We hereby declare that: 1. We comply with the procedure for issue of shares as laid down under the FDI scheme as indicated in Notification No. FEMA 20/2000-RB dated 3rd May 2000 as amended from time to time 2. The investment is within the sectoral policy/cap permissible under the Automatic Route of RBI and we fulfill all the conditions laid down for investments under the Automatic Route namely (strike off whichever is not applicable) a) Foreign entity(ies)-(other than individuals), to whom we have issued shares have existing joint venture or technology transfer or trade mark agreement in India in the same field. (Conditions stipulated in Press Note 1 of 2005 Series dated January 12, 2005 have been complied with). OR b) Foreign entity(ies)-(other than individuals), to whom we have issued shares do not have any existing joint venture or technology transfer or trade mark agreement in India in the same field. c) We are/ are not an SSI unit & the investment limit of 24 % of paid-up capital has been observed/ requisite approvals have been obtain....
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....g 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-....
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....bsp; 8.3.2 Long Term # Please furnish the outstanding investments of non-resident investors (Direct Investors) who were holding 10 % or more ordinary shares of your Company on the reporting date. ## Please furnish here your investments outside the country in each of which your 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 details of the Loans availed by your company are collected through Authori....