TaxTMI 
TaxTMI 
Draft format for reporting foreign direct investments (FDIs).
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....State Registration No. given by Registrar of Companies Whether existing company or new company (strike off whichever is not applicable) Existing company / New company If existing company, give registration number allotted by RBI for FDI, if any Telephone Fax e-mail 2. Description of the main business activity NIC Code Location of the project and NIC code for the district where the project is located Percentage of FDI allowed as per FDI policy State whether FDI is allowed under Automatic Route or Approval Route (strike out whichever is not applicable) Automatic Route / Approval Route 3 Details of the foreign investor/ collaborator* Name Address Country Constitution [Specify whether 1. Individual 2. Company 3. FII....
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....e of reporting of (i) and (ii) 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; and the fair value of a share is* ** before issue of shares *(Please indicate as applicable) 5. Post issue pattern of shareholding Equity Compulsorily convertible Preference Shares/ Debentures Investor category No. of shares Amount (Face Value) Rs. % No. of shares Amount (Face Value) Rs. % a) Non-Resident 01 Individuals 02 Companies 03 FIIs 04 FVCIs 05 Foreign Trusts 06 Private Equity Funds 07....
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....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 de-merger 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 ____________________ 4. We enclose the following documents in compliance with Paragraph 9 (1) (B): (i) A certificate from our Company Secretary certifying that (a) all the requirements of the Companies Act, 1956 have been complied with; (b) ....
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....ia, evidencing receipt of amount of consideration in accordance with paragraph 9 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000 as amended from time to time. (Name & Signature of the Company Secretary) (Seal) FOR USE OF THE RESERVE BANK ONLY: Unique Identification Number given for the FC-GPR: FC-GPR PART- B (i) This part of the return to be submitted to the Director, Balance of Payment Statistical Division, Department of Statistical Analysis & Computer Services, Reserve Bank of India, C8, 3rd Floor, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051; Tel: 2657 1265, 2657 2513, Fax: 26570848; email:[email protected] (ii) This is an annual return to be submitted by 31st of July every year by all companies, per....
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....ited Balance Sheet 6. Foreign Direct Investment (FDI) Amount in Lakhs of Rupees Foreign Liabilities In India * Foreign Assets Outside India & Outstanding at end-March of Previous Year Outstanding at end-March of Current Year Outstanding at end-March of Previous Year Outstanding at end-March of Current Year 6.0 Equity Capital 6.1 Other Capital W 6.2 Disinvestments during the year 6.3 Retained earnings during the year + 7. Portfolio and Other Investment [Please furnish here the outstanding investments other than those mentioned under FDI above] Amount in Lakhs of Rupees Foreign Liabilities In India Foreign Assets Outside India Outstanding at end-March of Previous Year Outstanding at end-March of Current Year Outsta....