Just a moment...

Report
FeedbackReport
Welcome to TaxTMI

We're migrating from taxmanagementindia.com to taxtmi.com and wish to make this transition convenient for you. We welcome your feedback and suggestions. Please report any errors you encounter so we can address them promptly.

Bars
Logo TaxTMI
>
×

By creating an account you can:

Feedback/Report an Error
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home /

FORM OVERSEAS DIRECT INVESTMENT (ODI)

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....___________________ Tel No.______________________________ Fax_____________________ e-mail _______________________________ (V) Status of Indian Party: (Please tick appropriate category) (1) Public Ltd. Company________________ (2) Private Limited Company__________________ (3) Public Sector Undertaking______________ (4) Registered Partnership ___________________ (5) Proprietorship_______________________ (6) Unregistered Partnership__________________ (7) Trust______________________________ (8) Society_______________________________ (9) Others____________________________ (VI) Activity code of Indian Party*_____________________ *NIC code at 3-digit level [If the Indian Party is engaged in Financial sector or falls under the categ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Investment in unincorporated entity____________________ (f) Others _________________________________________ (II) Particulars of JV/WOS____________________________ (a) Name of JV/WOS________________________________ (b) Address of JV/WOS ______________________________ (C) Name of the country ______________________________ (d) e-mail___________________________________________ (e) Accounting year followed by JV/WOS __________________ (III) Activity code of JV/WOS ___________________________ (IV) Whether JV/WOS is SPV (Y/N)? ____________________# # If Y, Please furnish the details in Section D Proposed Capital Structure [a] indian Party (ies) % stake [b] Foreign partners(s) % stake (1) (1) (2) (2) (3) (3) Section C:....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ADRs /GDRs [RAISED overseas]________________ (iv) ECB/FCCB ________________________________ (v) Swap of shares _______________________________ (vi) Others(Please specify)___________________________ Total A [Indian Party]_____________________________ V. Whether JV/WOS is SPV (Y/N)_____________________ (a) If Y, purpose of SPV: _____________________________ i) Full value of the overseas acquisition ____________________ ii) Direct/Indirect infusion by SPV________________________ ii) Funds raised overseas with guarantee/ counter guarantee from Indian party_______________________ iii) Funds raised overseas without guarantee/ counter guarantee from Indian Party_________________________ iv) Funds contributed in the form of....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....____ _____________________________________________________________________ (c) Any other information relevant to this proposal, including any special benefits/incentives available in the host country for setting up / acquiring the proposed concern. ____________________________________________________________________ _____________________________________________________________________ (d) Wherever applicable, the Annual Performance Report, as required in terms of Regulation 15(iii) of the Notification No. FEMA 120 / RB - 2004 dated July 07, 2004, as amended from time to time, in respect of all the existing JV / WOS of the Indian party has been submitted I/We hereby certify that the Information furnished above are true and correct. _....