Home Acts & Rules FEMA Old_Provisions Foreign Exchange Management (Transfer or Issue Of Security By A Person Resident Outside India) Regulations, 2000 This
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SCHEDULE 01 (Annex C) - Annexure C - Report by the Indian company receiving amount of consideration for issue of shares as per Foreign Direct Investment Scheme: - Foreign Exchange Management (Transfer or Issue Of Security By A Person Resident Outside India) Regulations, 2000Extract These rules have been superseded vide New Regulations New Regulations of 2017 1 [ ANNEX C Report by the Indian company receiving amount of consideration for issue of shares/Convertible debentures/others as per Foreign Direct Investment Scheme (To be filed by the company through its Authorised Dealer Category -1 bank, with the Regional Office of the Reserve Bank under whose jurisdiction the Registered Office of the company making the declaration is situated, not later than 30 days from the date of receipt of the amount of consideration, as specified in para 9(I)(A) of Schedule I to Notification No. FEMA 20/2000- RB dated May 3, 2000 ) Permanent Account Number (PAN) of the investee company given by the IT Department No. Particulars (In Block Letters) 1. Name of the Indian company Address of the Registered Office Fax Telephone e-mail 2 Details of the foreign investor/collaborator Name Address Country 3. Date of receipt of funds 4. Amount In foreign currency In Indian Rupees 5. Whether investment is under Automatic Route or Approval Route Automatic Route / Approval Route If Approval Route, give details (ref. no. of approval and date) 6. Name of the AD through whom the remittance is received 7. Address of the AD A Copy of the FIRC evidencing the receipt of consideration for issue of shares/ convertible debentures /others as above is enclosed. (Authorised signatory of the investee company) (Authorised signatory of the AD) (Stamp) (Stamp) FOR USE OF THE RESERVE BANK ONLY: Unique Identification Number for the remittance received: Know Your Customer (KYC) Form in respect of the non-resident investor Registered Name of the Remitter/Investor (Name, if the investor is an Individual) Registration Number (Unique Identification Number* in case remitter is an Individual) Registered Address (Permanent Address if remitter Individual) Name of the Remitter's Bank Remitter's Bank Account No. Period of banking relationship with the remitter *Passport No., Social Security No. or any Unique No. certifying the bonafides of the remitter as prevalent in the remitter's country We confirm that all the information furnished above is true and accurate as provided by the overseas remitting bank of the non-resident investor. (Signature of the Authorised Official of the AD bank receiving the remittance) Date: Place: Stamp: ] **************** Note: 1. Substituted vide Notification No. FEMA. 242/2012-RB Dated 19-10-2012 earlier it was i nserted vide Notification No. 179/2008 dated 22/08/2008 , before it was read as, Annexure C Report by the Indian company receiving amount of consideration for issue of shares as per Foreign Direct Investment Scheme: (To be filed by the company through its Authorised Dealer Category - I bank not later than 30 days from the dale of receipt of the amount of consideration with the Regional Office of the RBI under whose jurisdiction the Registered Office of the company making the declaration is situated, called for in terms of para 9 (1) (A) of Schedule 1 to Notification No FEMA 20/2000-RB dated May 3, 2000.) Permanent Account Number (PAN) of the investee company given by the IT Department No. Particulars (In Block Letters) 1. Name of the Indian company Address of the Registered Office Fax Telephone e-mail 2. Details of the foreign investor/collaborator Name Address Country 3. Date of receipt of funds 4. Amount In foreign currency In Indian Rupees 5. Whether investment is under Automatic Route or Approval Route If Approval Route, give details (ref.no. of FIPB approval and date) Automatic Route/ Approval route 6 Name of the AD through whom the remittance is received 7. Address of the AD A copy of the FIRC evidencing the receipt of consideration for issue of shares/ convertible debentures as above is enclosed. (Authorised signatory of the AD) (Authorised signatory of the investee company) (Stamp) (Stamp) __________________________________________________________ FOR USE OF THE RESERVE BANK ONLY: Unique Identification Number for the remittance: Know Your Customer (KYC) Form in respect of the non-resident investor Registered Name of the Remitter/ Investor (Name, if the investor is an individual) Registration Number (Unique Identification Number* in case remitter is an Individual) Registered Address (Permanent Address if remitter Individual) Name of the Remitters Bank Remitter's Bank Account No. Period of banking relationship with the remitter *Passport No., Social Security No, or any. Unique No. certifying the bona fides of the remitter as prevalent in the remitter's country We confirm that all the information furnished above is true and as provided by the overseas remitting bank of the non-resident investor. (Signature of the Authorised Official of the AD bank receiving the remittance) Date: Place: Stamp:
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