ISD-R
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Application for investment by non resident indians/overseas corporate bodies in the indian partnerships/companies on repatriation basis under 24%/51%/100% schemes/ (automatic approvals/air taxi/ housing and real estate development schemes)
ISD (R)
[Paragraph 10C.9A, 10C.11,10C.11A, 10 C.12, 10 C.13 10C.14 and 10 C.16A]
| APPLICATION FOR INVESTMENT BY NON-RESIDENT INDIANS/OVERSEAS CORPORATE BODIES IN THE INDIAN PARTNERSHIPS/COMPANIES ON REPATRIATION BASIS UNDER 24%/51%/100% SCHEMES/ (AUTOMATIC APPROVALS/AIR TAXI/HOUSING AND REAL ESTATE DEVELOPMENT SCHEMES) |
Instructions:
| 1. | Application in duplicate should be submitted to the Chief General Manager, Exchange Control Department, Reserve Bank of India, Central Office, Foreign Investment Division (II), NRI Cell, Mumbai - 400 001. |
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| 2. | This application should be made before receiving funds from prospective investors. |
Documentation:
| 3. | Please submit certified copies of the following documents wherever applicable: | ||
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| (i) Letter issued by the Secretariat for Industrial Approvals (SIA), Ministry of Industry, Government of India, allowing investment. | ||
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| (ii) | A certified copy of the Memorandum and Articles of Association. | |
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| (iii) | A certified copy of the Board Resolution regarding issue of equity shares/convertible debentures. | |
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| (iv) | Certified copy of Governments approval for Air Taxi Operations. | |
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| (v) | An undertaking that the company will not carry on agricultural/plantation activities. | |
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| (vi) | In case the proposed investment is to be made by an overseas corporate body under NRI Investment Scheme, an original certificate in form OAC/OAC-1 of a recent date from an overseas auditor/Chartered Accountant/Certified Public Accountant. | |
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| I | (a) | Name and Address of the Applicant/Company in full (BLOCK LETTERS) | |
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| Name of the |
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| Applicant Company |
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| Pin Code |
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| Telephone |
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| (b) | Date of Incorporation/Registration |
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| Date |
| Mth. |
| Year |
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| II | (1) | Capital Structure of the Indian Company (Amount in Rupees) | |||||||||||||||||||||||||||||
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| Equity (Amount) |
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| Preference (Amount) | ||||||||||||||||||||||||
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| (a) | Authorised |
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| (b) | Subscribed |
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| (c) | Paid-up |
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| (d) | Face Value |
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| per share |
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| (2) | Pattern of share holding in existing paid-up capital (Amount in Rupees) | |||||||||||||||||||||||||||||
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| Equity |
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| Percentage | ||||||||||||||||||||||||
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| (a) | Foreign holding |
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| Preference |
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| (b) | Holdings of non-resident Indians / Overseas Corporate Bodies predominantly owned by NRIs. | ||||||||||||||||||||||||||||
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| Equity |
| Percentage | ||||||||||||||||||
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| (i) | Repatriable |
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| Preference |
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| Equity |
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| (ii) | Non-Repatriable |
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| Preference |
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