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Form FNC

Annex C - FEMA - Annex C - Annex C [See Regulation 4 (c)] [This application form shall be completed and submitted to the AD Category-I bank designated by the applicant along with the documents mentioned in item (viii) of the Declaration.] Part I No. Details Particulars 1. i. Full name and address of the applicant ii. Date and Place of incorporation / registration iii. Telephone Number(s) iv. Fax Number(s) v. E-mail ID 2 i. Details of capital ii. Paid-up capital iii. Free Reserves/Retained earnin .....

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dertaken/ rendered by the office b. Place where the office will be located c. Phone number d. E-mail ID e. Expected number of employees (with number of foreigners) 5 i. Name and address of the banker of the applicant in the home country ii. Telephone & Fax Number iii. E-mail ID 6 For Non-profit / Non-Government Organisations: i. Details of activities carried out in the host country and other countries by the applicant organisation ii. Expected level of funding for operations in India iii. Co .....

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to be submitted by applicants where Reserve Bank s approval is necessary under Regulation 5 of Notification No. FEMA 22 (R)/2016-RB dated March 31, 2016 I. Details in respect of Company/ Firm Sr. No. Full name of the company Date of registration of the company Address of Head Office, Regional Office and Registered Office Previous name of the company if any Details of earlier approvals or rejections, if any, (ref. no. and date) Enclosed application for branch office/liaison office/project office .....

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te of Birth Permanent Address Present Address Present position held Nationality (if holding dual nationality, both must be clearly mentioned) % of shares held in the company IV. Details of criminal cases, if any, against the company / Director (s) for which security clearance is sought a. Name, address and registration number of the company : b. Name and address of owners, promoters and directors of the company : 1. _______________________________________ 2. _____________________________________ .....

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n country. DECLARATION We hereby declare that: i. The particulars given above are true and correct to the best of our knowledge and belief. ii. Our activities in India would be confined to the activities indicated in column 4(iii) (a)/7 (vi) above. iii. If we shift the office to another place within the city, we shall intimate the designated AD Category - I bank. In the event of shifting the office to any other city in India, prior approval of the AD Category-I bank will be obtained. iv. We will .....

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