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Checklist of
reporting of Foreign Direct investment
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Particulars
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Time Frame
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Forms
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With whom
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Intimation to RBI
about the amount of cosideration received (in the Form of
Inward remittance or in the form of
debit to NRE/FCNR account
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within 30 days from the date of receipt of the amount of
consideration
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Annexure II and Annexure
III
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Authorised dealer category -I bank, with the regional office of
the Reserve Bank
under whose jurisdiction the registered
office of the company is situated
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Shares to be allotted
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Within 180 days from the date of
receipt of
consideration
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Reporting of issue of shares
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Within 30 days from the date of issue of
shares
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Form FC- GPR (part
A)
along with
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Authorised dealer category -I bank, with the regional office of
the Reserve Bank
under whose jurisdiction the registered
office of the company is situated
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A certificate from the Company Secretary
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A certificate from Auditors of
the company
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Annual Return pertaining to all the
foreign investments in the company
as on the balance sheet date
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31July every year
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Annual return of
Foreign
Liabilties and Assets
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Director, Balance of Payment,Statistical
Division, Department of Statistical
Analysis & Computer Services,
ReserveBank of India, C8, 3rd Floor, Bandra- Kurla Complex, Bandra (E), Mumbai
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October 26, 2014
Checklist of reporting of Foreign Direct investment
