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Form FOREIGN DIRECT INVESTMENT- LLP (I)
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....ransfer of profit shares under the Scheme ( To be filed by the LLP through its Authorised Dealer Category – I bank, with the Regional Office of the Reserve Bank under whose jurisdiction the Registered Office of the Limited Liability Partnership making the declaration is situated, not later than 30 days from the date of receipt of the amount of consideration) Permanent Account Number (PAN) of the investee LLP given by the IT Department                No. Particulars (In Block Letters) 1.  Name of the Limited Liability Partnership Address of the Registered Office   State Fax Telephone e-mail Id entification number No.(LLPIN) issued by Office of Registrar for LLP Da....
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....         Unique Identification Number for the remittance received: DECLARATION TO BE FILED BY THE AUTHORISED REPRESENTATIVE OF THE LIMITED LIABILITY PARTNERSHIP : (Delete whichever is not applicable and authenticate) We hereby declare that: 1. We comply with the procedure for capital contribution and profit shares as laid down under the Notification No. FEMA . 20/2000-RB dated 3 rd May 2000, as amended from time to time. 2. Capital contribution /profit shares have been issued to the non-resident investor in terms of FIPB approval No.___________________ dated ____________________ 3. We enclose the following documents in compliance with Notification No. FEMA 20/2000-RB dated 3 rd May 2000: A certificate ....
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....Letters) Â Â Â Â Â Â Â Â Â :___________________________________________ (Designation of the signatory) :___________________________________________ Place: Date: (* To be signed by Designated Partner/Authorised Signatory of the LLP) CERTIFICATE TO BE FILED BY THE DESIGNATED PARTNER/AUTHORISED SIGNATORY OF THE LIMITED LIABILITY PARTNERSHIP ACCEPTING THE INVESTMENT: In respect of the abovementioned details, we certify the following: 1. All the requirements of the Limited Liability Partnership Act, 2008 have been complied with. 2. Terms and conditions of the Government approval, if any, have been complied with. 3. The LLP is eligible to issue capital contribution /profit shares under these Regulations. 4. The LLP has all orig....
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.... person resident outside India . Certificate indicating fair price of capital contribution/profit share of an LLP from a Chartered accountant / a Cost accountant/ an approved valuer from the panel maintained by the Central Government , . Declaration from the buyer to the effect that he is eligible to acquire capital contribution /profit shares i.e., necessary Government approval has been obtained by the buyer or seller and terms and conditions of the Government approval, the foreign investment limits mentioned therein as well as the pricing guidelines have been complied with. Additional documents in respect of transfer of capital contribution /profit shares of an Limited Liability Partnership by a person resident outside India No Objection/....
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....Rs. Negotiated Price for the transfer*in Rs. Amount of consideration in Rs.       8   Foreign Investments in the Limited Liability Partnership capital contribution/ profit shares Percentage Before the transfer  After the transfer   Price as per Valuation guidelines * Valuation report ( certificate from Chartered Accountant// Cost Accountant/ approved valuer from the panel maintained by the Central Government to be attached) Declaration by the transferor / transferee I / We hereby declare that : The particulars given above are true and correct to the best of my/our knowledge and belief. I/ We, was/were holding the capital contribution/profit shares of a Limited Liability Partnership as per forei....