9911796707
TMI BlogAnnual Statement under section 285 of the Income-tax Act, 1961X X X X Extracts X X X X X X X X Extracts X X X X ..... ; (vi) Date of submitting Annual Activity Certificate for the financial year to the Reserve Bank of India 3. Details of the Chartered Accountant signing the Annual Activity Certificate as prescribed by the Reserve Bank of India (i) Name (ii) Email Id (iii) Contact / mobile number (iv) Address (v) Membership number 4. Details of officer In charge for each office of the non-resident person in India Sl.No. Name Designation Email Id Contact / mobile number Address of Office 5. Details of any salary or compensation of any sort payable outside India to any employee working ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... details in respect of such entity or entities:- Sl.No. Name of the entity PAN of the entity Email Id Contact / mobile number Address of the entity Nature of activity undertaken by the entity 17. Does the Liaison Office perform liaisoning activity for any other entity or entities? Yes/No 18. If yes in Sl.No. 17, provide the following details in respect of such entity or entities:- Sl.No. Name of the entity PAN of the entity Email Id Contact /mobile number Address of the entity Nature of activity undertaken by the entity ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... n respect of the Liaison Office(s): Sl.No. Nature of Transaction Name of the Indian party with whom transaction is done PAN of the Indian Party Email Id Contact / mobile number Address of the Indian Party Amount of transaction (in Rs.) In respect of the non-resident person, including of Liaison Office(s) mentioned above: Sl.No. Nature of Transaction Name of the Indian party with whom transaction is done PAN of the Indian party Email Id Contact/ mobile number Address of the Indian Party Amount of transaction (in Rs.) &nb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in the form is correct and complete and that the other particulars shown therein are truly stated. I further declare that I am submitting this form in my capacity as ............................ and I am also competent to make this submission and verify it. Verified today the .............................. day of ............................... Place Signature of Authorised Signatory Name ...................................] ************** NOTES:- 1. Inserted vide Notification No. 05, Dated 6-2-2012 2. Substituted vide Notification No. 95/2019 dated 06-11-2019 w.e.f. 01-09-2019 before it was read as "Permanent Account Number" 3. Substituted vide Notification No. 95/2019 dated 06-11-2019 w.e.f. 01-09- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f Officer In charge for each Office of the non-resident person in India 16 Details of any salary or compensation of any sort payable outside India to any employee working in India or for services rendered in India 17 Total Number of employees working in the LO/L.O.s during the year. Particulars of employees drawing salary of Rs. 50,000 or above per month specifying their Name Designation and sitting location 18 Details (with complete addresses Including 3[Permanent Account Number or Aadhaar Number]) of agents/representative/distributors of the non-resident person in India. 19 Names & addresses of the top five parties in India with whom the L.O. has been doing the liaisoning 20 Details of Pro ..... X X X X Extracts X X X X X X X X Extracts X X X X
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