9911796707
TMI BlogDraft format for reporting foreign direct investments (FDIs).X X X X Extracts X X X X X X X X Extracts X X X X ..... off whichever is not applicable) Existing company / New company If existing company, give registration number allotted by RBI for FDI, if any Telephone Fax e-mail 2. Description of the main business activity NIC Code Location of the project and NIC code for the district where the project is located Percentage of FDI allowed as per FDI policy State whether FDI is allowed under Automatic Route or Approval Route (strike out whichever is not applicable) Automatic Route / Approval Route 3 Details of the foreign investor/ collaborator * Name Address Country Constitution [Specify whether 1. Individual 2. Company 3. FII 4. FVCI 5. Foreign Trust 6. Private Equity Fund 7. Pension/ Provident Fund 8. Partnership/ Proprietorship firm 9. Financial Institution 10. NRIs/PIOs 11. others (please specify)] Date of incorporation 4 Particulars of Shares / Convertible Debentures Issued (a) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... an un-listed company; and the fair value of a share is* ** before issue of shares *(Please indicate as applicable) 5. Post issue pattern of shareholding Equity Compulsorily convertible Preference Shares/ Debentures Investor category No. of shares Amount (Face Value) Rs. % No. of shares Amount (Face Value) Rs. % a) Non-Resident 01 Individuals 02 Companies 03 FIIs 04 FVCIs 05 Foreign Trusts 06 Private Equity Funds 07 Pension/ Provident Funds 08 Partnership/ Proprietorship firms 09 Financial Institutions 10 NRIs/PIOs ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... with; (b) terms and conditions of the Government approval, if any, have been complied with; (c) the company is eligible to issue shares under these Regulations; and (d) the company has all original certificates issued by authorised dealers in India evidencing receipt of amount of consideration in accordance with paragraph 9 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 3, 2000 as amended from time to time; (ii) A certificate from Statutory Auditors / Chartered Accountant indicating the manner of arriving at the price of the shares issued to the persons resident outside India. (Signature of the Applicant)* :___________________________________________ (Name in Block Letters) :___________________________________________ (Designation of the signatory) :___________________________________________ Place: Date: (* To be signed by Authorised signatory of the Company) CERTIFICATE TO BE FILED BY THE COMPANY SECRETARY OF THE INDIAN COMPANY ACCEPTING THE INVESTMENT (As per Para 9 (1) (B) (i) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, as amended from time to time) In respect of the abovementioned deta ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2. Name of the Contact Person: Designation: Tel. E-mail: Fax: 3. Account closing date: 4. Details of changes if any, with regard to information furnished earlier (Change in name of company / Change of location, activities, etc.) 5. Whether listed company or unlisted company Listed / unlisted 5.1 If listed, i) Market value per share as at end-March ii) Net Asset Value per share as on date of latest Audited Balance Sheet 5.2 If unlisted, Net Asset Value per share as on date of latest Audited Balance Sheet 6. Foreign Direct Investment (FDI) Amount in Lakhs of Rupees Foreign Liabilities In India * Foreign Assets Outside India Outstanding at end-March of Previous Year Outstanding at end-March of Current Year Outstanding at end-March of Previous Year Outstanding at end-March of Current Year 6.0 Equity Capital 6. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 08 Partnership/ Proprietorship firms 09 Financial Institutions 10 NRIs/PIOs 11 Others (please specify) Sub Total b) Resident Total 11. Persons employed during the financial year ending Mach 31 ® Directly Indirectly Total Signature of the authorised Official :__________________________________________ Name (in block letters) :__________________________________________ Designation :__________________________________________ Place: Date: - Circular - Trade Notice - Public Notice - Instructions - Office orders Tax Management India - taxmanagementindia - taxmanage ..... X X X X Extracts X X X X X X X X Extracts X X X X
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