9911796707
TMI BlogReporting requirementsX X X X Extracts X X X X X X X X Extracts X X X X ..... mpany operates, not later than thirty days from the date of issue of capital instruments. Issue of participating interest/ rights in oil fields shall be reported Form FC-GPR. (3) Annual Return on Foreign Liabilities and Assets (FLA): An Indian company which has received FDI or an LLP which has received investment by way of capital contribution in the previous year(s) including the current year, should submit form FLA to the Reserve Bank on or before the 15th day of July of each year. Explanation: Year for this purpose shall be reckoned as April to March. (4) Form Foreign Currency-Transfer of Shares (FC-TRS): (a) Form FCTRS shall be filed for transfer of capital instruments in accordance with these Regulations between: ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Employees Stock Option (ESOP): An Indian company issuing employees stock option to persons resident outside India who are its employees/ directors or employees/ directors of its holding company/ joint venture/ wholly owned overseas subsidiary/ subsidiaries shall submit Form-ESOP to the Regional Office concerned of the Reserve Bank under whose jurisdiction the registered office of the company operates, within 30 days from the date of issue of employees stock option. (6) Form Depository Receipt Return (DRR): The Domestic Custodian shall report in Form DRR, to the Reserve Bank, the issue/ transfer of depository receipts issued in accordance with the Depository Receipt Scheme, 2014 within 30 days of close of the issue. (7) Form LL ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nvestment in new / existing ventures (with / without expansion programme). (ii) Form DI : An Indian entity or an investment Vehicle making downstream investment in another Indian entity which is considered as indirect foreign investment for the investee Indian entity in terms of Regulation 14 of these Regulations shall file Form DI with the Reserve Bank within 30 days from the date of allotment of capital instruments. ] (12) Form Convertible Notes (CN): (a) The Indian startup company issuing Convertible Notes to a person resident outside India shall report such inflows to the Authorised Dealer bank in Form CN within 30 days of such issue. (b) A person resident in India, who may be a transferor or transferee of Convertible N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ing each upfront/ call payment) in ARF to the Regional Office concerned of the Reserve Bank, not later than 30 days from the date of receipt. 2. Substituted vide Notification FEMA. 20(R) (3)/2018-RB dated 30-08-2018 before it was read as (11) Downstream Investment: An Indian company making downstream investment in another Indian company which is considered as indirect foreign investment for the investee company in terms of these Regulations, shall notify the Secretariat for Industrial Assistance, DIPP and file Form DI within 30 days of such investment and, even if capital instruments have not been allotted along with the modality of investment in new/existing ventures (with/without expansion programme); 3. Inserted v ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
