Earlier article which tells about FIPB Approval procedure
which documents need to be uploaded at the time of submission of application?
·
Summary of Proposal on
Company(Applicant) Letterhead
·
Certificate of
Incorporation(COI) (Investee/Investor/Downstream)
·
Memorandum of Association(MOA)
(Investee/Investor/Downstream)
·
Board Resolution(Investee/Investor/Downstream)
·
Audited Financial Statement of
Last Financial Year(Investee/Investor/Downstream)
·
Article of Association(Investee/Investor/Downstream)
·
LLP Draft
·
LLP Agreement
·
Income Tax Return of Last Year
·
Passport Copy/ Identification
Proof
·
A copy of the JV
agreement/shareholders agreement/ technology transfer/trademark/brand
assignment agreement (as applicable), in case there are existing ventures.
·
Copy of relevant past
FIPB/SIA/RBI approvals, connected with the current proposal(In case of
amendment proposal)
·
Diagrammatic representation of
the flow and funds from the original investor to the Investee Company and Pre
and Post shareholding pattern of the Investee Company.
·
FIRC
·
In the cases of investments by
entities which themselves are pooled investment funds, the details such as
names and addresses of promoters, investment managers as well as all the
contributors to the investment fund.
·
The comments of the Indian
partners/ technical/ trademark collaborators about the new venture, on their
official letter heads, with name and contact address of the signatory of the
comments.
·
Any additional Relevant
Document
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