9911796707
TMI BlogFORM OVERSEAS DIRECT INVESTMENT (ODI)X X X X Extracts X X X X 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 category of Proprietorship, Un ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ________________________________________ (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: Details of Investment in Existing Project Indicate 13 digit Unique Identification Number issued ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... (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 equity/ preference equity/shareholder's loans by foreign investors ______________________________________ v) Securitisation_______________________________________ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... he 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. _______________________________ (Signature of authorised official) Stamp/Seal________________ Date: ____________________ Name:____________________ Designation:_________________ Place:__________ ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
