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TMI BlogFORM OVERSEAS DIRECT INVESTMENT (ODI)X X X X Extracts X X X X X X X X Extracts X X X X ..... n___________________ 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 cate ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Investment in unincorporated entity____________________ (f) Others _________________________________________ (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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ADRs /GDRs [RAISED overseas]________________ (iv) ECB/FCCB ________________________________ (v) Swap of shares _______________________________ (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 o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... _____ _____________________________________________________________________ (c) Any other information relevant to this proposal, including any special benefits/incentives available in the 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Automatic Route is within the limit stipulated by the Reserve Bank from time to time. This has been verified with reference to the net worth of the Indian party as on the date of Last audited balance sheet, i.e. (date) (iii) has complied with the valuation norms prescribed for the investment (iv) has complied with the ECB guidelines # (v) that the Indian party (a) has made net profits during the preceding three years, (b) has fulfilled the prudential norms of capital adequacy as prescribed by the regulatory authority concerned; (c) has been registered with the appropriate regulatory authority in India and (d) has obtained approval for the investment in financial services sector activities from the regulatory authorities concerned in ..... X X X X Extracts X X X X X X X X Extracts X X X X
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