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Application for direct investment in joint venture (JV) / wholly owned subsidiary (wos) abroad through an authorised dealer

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ODA

[Paragraph 9A-5(iv)]

APPLICATION FOR DIRECT INVESTMENT IN JOINT VENTURE(JV)/WHOLLY OWNED SUBSIDIARY (WOS) ABROAD THROUGH AN AUTHORISED DEALER

 

(Please go through the instructions given in the Annexure carefully before filling up this form & enclose all the necessary documents/enclosures as indicated therein)

To

 

 

 

 

 

 

 

For use by RBI only

 

 

 

 

Date of receipt :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(Name and address of the

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

authorised dealer)

 

Inward No. :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

[All amounts of Foreign

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Currency (FC) and Indian

 

Identification/ :

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Rupees (INR), should be in

 

Approval No.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

thousands only]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PART A - GENERAL

I.

Nature and category of application (Please tick(a )the appropriate box) :

 

 

 

 

 

 

A.

Fresh proposals

 

 

 

 

 

 

 

 

 

 

 

 

(i)

Participation in the equity of a proposed JV abroad

 

 

 

 

 

 

 

 

 

 

 

 

(ii)

Contribution to the equity of a proposed WOS abroad

 

 

 

 

 

 

 

 

 

 

 

 

(iii)

Full/partial* take over of an existing foreign concern

 

 

 

 

 

 

 

 

 

 

 

B.

Supplementary proposals**

 

 

 

 

 

 

 

 

 

 

 

 

 

(a)

(i)

Enhancement of equity in existing JV/WOS abroad

 

 

 

 

 

 

 

by ............................................

 

 

 

 

 

 

 

(please indicate the amount)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(ii)

Grant/enhancement of loan in existing JV/WOS for

 

 

 

 

 

 

 

............................................

 

 

 

 

 

 

 

(please indicate the amount)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(iii)

Extension/enhancement of guarantee for ........................

 

 

 

 

 

 

 

(please indicate the amount)

 

 

 

 

 

*

delete whichever is not applicable

 

* *

applicable in respect of existing JV/WOS

 

 

 

(b)

Particulars of the existing JV/WOS

 

 

 

 

 

Name & Country

 

Approval

 

Amounts of investment

 

 

of location of

 

(Identification)

 

approved

 

 

the JV/WOS

 

No.given by RBI

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date

 

Amount

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

II.

Name(s) of promoter(s)

 

(a)

Indian promoter

 

(b)

Foreign collaborator

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

III.

(a)

Line of activity of the proposed JV/WOS [Please tick(a )the appropriate box ]

 

(b)

Brief particulars of the products to be manufactured/ goods to be traded/services to be rendered by the JV/WOS:

 

 

 

 

 

 

 

 

 

(i)

Manufacturing

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(ii)

Trading

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(iii)

Financial Services

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(iv)

Non-Financial Services

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(v)

Others( )

 

 

 

 

 

 

 

 

Please specify

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(b)

Location (country) of the proposed JV/WOS :

 

 

 

 

 

 

 

 

(c)

Time-frame for project implementation :

 

 

 

 

 

 

 

 

(i)

Proposed date of commencement of the project implementation

 

(ii)

Proposed date of commencement of the commercial activity

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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