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Establishment of Liaison Offices (LO)/Branch Offices (BO)/Project Offices (PO) in India by Foreign Entities – Reporting requirement
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....oreign Entities - Reporting requirement Attention of Authorised Dealer Category - I banks is invited to A.P. (DIR Series) Circular No. 6 dated August 9, 2010 read with paragraph 5 (i) of A.P. (DIR Series) Circular No.24 dated December 30, 2009 regarding submission of Annual Activity Report. Their attention is also drawn to reporting requirements in respect of Project Offices prescribed in A.P. (D....
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....may be. iii. A copy of report thus filed as above shall also be filed with AD by LO/BO/PO concerned. 3. The existing LO/BO/PO shall henceforth report the information as per Annex along with the copy of Annual Activity Certificate/Annual report to DGP of state concerned and also file a copy of the same with AD bank. 4. The instructions come into force with immediate effect. AD Category - I banks....
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.... i. Passport Number ii. Place of Issue iii. Date of Issue iv. Date of Expiry v. Any other relevant information f. E-mail address g. Land line number h. Mobile number 4. Whether all foreign nationals employed at Liaison/Branch/Project Offices are on E Visas. If not, indicate details of such foreign nationals. 5. Whether the foreign nationals on E visas have reported to mandatory a....
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....ons worked upon or initiated during the year along with details SL.No. Name of Project / Contract/ Collaboration Name of Indian Partner Nature of Business Activity Approx. Value of Project/ Work Place / Area of Project / Work Period of Project / Work Approx number of foreign work force required in India 9. List of equipment imported for business activities in India Sl. No. Name / Tech....