Instructions for filling up the Form ODI

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....me). * Part I contains details of the JV/WOS, Indian Parties and the financing pattern of the overseas entity. * Part II reports remittances certified by AD. * Part III is the Annual Performance Report, which contains brief particulars of the performance of the overseas entity and * Part IV is to be used at the time of disinvestment/liquidation/winding up. Section D of Part I is critical,....

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....e, in case of new proposals, immediately after effecting remittance, the designated AD Category - I bank should forward Part I of the form along with Part II to The Chief General Manager, Reserve Bank of India, Foreign Exchange Department, Central Office, Overseas Investment Division, (OID), Amar Bldg., Mumbai 400 001 for obtaining the Unique Identification Number.. (3) Under Approval Route, Part....

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....In case more than one Indian promoter is investing in the same JV / WOS, details of each such promoter should be provided in a single format by the AD designated for the JV / WOS. (6) Annual Performance Report (APR) (Part III) should be submitted online, through the designated AD bank, by June 30th every year as long as the JV/WOS is in existence. (7) All amounts of foreign currency (FCY) and In....

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....ificate of incorporation of the foreign concern; (ii) Latest Annual Accounts, i.e. the Balance Sheet and Profit and Loss Account of the foreign concern along with Directors' Report; and (iii) A copy of the share valuation certificate from: ►a Category I Merchant Banker registered with SEBI, or, an Investment Banker / Merchant Banker registered with the appropriate regulatory authority in ....