Application for Establishment of Branch/Liaison Office in India

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.... of incorporation / registration   Telephone Number(s) Fax Number(s)           E-mail ID   2.        Details of capital i)   Paid-up capital   ii)  Free Reserves/Retained earnings  as per last audited Balance Sheet/Financial Statement iii) Intangible assets, if any                                3. Brief description of the activities of the applicant.                              &nbs....

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....ted level of funding for operations in India.   (iii) Copies of the bye-laws, Articles of Association of the organisation.       DECLARATION We hereby declare that: i)        The particulars given above are true and correct to the best of our knowledge and belief. ii)       Our activities in India would be confined to the activities indicated in column 4(iii) (a) above. iii)       If we shift the office to another place within the city, we shall intimate the designated AD Category - I bank and the Reserve Bank. In the event of shifting the Office to any other city in India, prior approval of the Reserve Bank w....

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....(CPA) or any Registered Accounts Practitioner by any name, clearly showing the net worth may be submitted] 3.  Bankers' Report from the applicant's banker in the host country / country of registration showing the number of years the applicant has had banking relations with that bank.   (Signature of Authorised Official  of the Applicant Company)   Name: Designation: Place:                                                        &nbs....

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....sp;        (ii)      Date and Place of incorporation / registration.   2.        Details of capital               i)   Paid-up capital                 ii)     Free Reserves as per  last audited Balance Sheet _______________divided into ________shares of_______ each 3.       Brief description of the activities of the applicant.   4.       For Liaison / Branch Office        &nbs....

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....sp;                                                                           Name:____________________________ Date  :                                          &nb....

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....ars of the proposed Liaison/ 5. Branch Office: a) Details of the activities/ services proposed to be undertaken/ rendered by the office. b) Place where the office will be located. Phone number d) E-mail ID e) Expected number of employees (with number of foreigners) i) Name and address of the banker of the applicant in the home country ii) Telephone & Fax Number iii) E-mail ID 6. 7. Any other information which the applicant company wishes to furnish in support of this application. For Non-profit / Non-Government Organisations: (i) Details of activities carried out in the host country and other countries by the applicant organization. (ii) Expected level of funding for operations in India. (iii) Copies of the bye....