Annex 11

Annex 11
[PART I, Section I, para 16]
Form FOREIGN DIRECT INVESTMENT- LLP (I)

Report by the Limited Liability Partnerships (LLPs) receiving amount of
consideration for capital contribution and acquisition of profit shares under
the Scheme
(To be filed by the LLP through its Authorised Dealer Category – I bank, with
the Regional Office of the Reserve Bank under whose jurisdiction the
Registered Office of the Limited Liability Partnership making the declaration
is situated, not later than 30 days from the date of receipt of the amount of
consideration)
Permanent Account
Number (PAN) of the
investee LLP given by
the IT Department
No. Particulars (In Block Letters)

1. Name of the Limited Liability
Partnership
Address of the Registered

Office
State
Fax
Telephone
e-mail
Identification No.(LLPIN)
issued by Office of Registrar
for LLP.
Date of Registration
Whether existing LLP or new Existing LLP / New LLP
LLP
(strike off whichever is not applicable)
If existing LLP, give
registration number allotted by
RBI for FDI, if any.
2 Details of the foreign investor

Name
Designated Partner
Identification No. (DPIN):
Address
Country
Constitution / Nature of the

investing Entity
[Specify whether
1. Individual
2. LLP
3. Company
4. Foreign Trust
5. Private Equity Fund
6. Pension / Provident
Fund
7. Sovereign Wealth Fund
(SWF)75
8. Partnership /
Proprietorship Firm
9. Financial Institution
10. NRIs / PIO
11. Others (please specify)]
3. Date of receipt of funds

4. Amount In foreign currency In Indian Rupees
75
SWF means a Government investment vehicle which is funded by foreign exchange assets, and which manages those
assets separately from the official reserves of the monetary authorities.
5. Activity of the LLP
i) Description of the main
business activity.
NIC Code
ii) It is confirmed that 100% FDI is Yes/No
allowed under automatic route
as per FDI policy without any
FDI-linked performance related
conditions.
iii) Details of Government
Approval (ref. no. of approval
letter and date). [Copy
enclosed]
6. Name of the AD bank through
whom the remittance is
received.
7. Address of the AD bank
(Authorised signatory of the investee (Authorised signatory of the AD bank)

LLP)
(Stamp)
(Stamp)
FOR USE OF THE RESERVE BANK ONLY:
Unique Identification Number for the

remittance received:
DECLARATION TO BE FILED BY THE AUTHORISED REPRESENTATIVE
OF THE LIMITED LIABILITY PARTNERSHIP: (Delete whichever is not
applicable and authenticate)
We hereby declare that:
1. We comply with the procedure for capital contribution and profit shares as laid
down under the Notification No. FEMA 20/2000-RB dated 3 rd May 2000, as
amended from time to time.
2. Capital contribution /profit shares have been issued to the non-resident

investor in terms of FIPB approval No. dated
3. We enclose the following documents in compliance with to Notification No.

FEMA 20/2000-RB dated 3rd May 2000:
(i) A certificate from our designated partner certifying that

(a) all the requirements of the LLP Act, 2008 have been complied
with;
(b) terms and conditions of the Government approval, have been
complied with;
(c) the LLP is eligible to issue capital contribution /profit shares under
these Regulations; and
(d) the LLP has all original certificates issued by authorised dealers in
India evidencing receipt of amount of consideration in accordance
with Notification No. FEMA 20/2000-RB dated 3rd May, 2000.
(ii) A certificate from the Chartered Accountant/Cost Accountant/
approved valuer from the panel maintained by the Central
Government, indicating the manner of arriving at the fair price of the
capital contribution/profit shares issued to the persons resident outside
India.
4. The foreign investment received and reported now will be utilized in compliance
with the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and
Unlawful Activities(Prevention) Act, 1967 (UAPA). We confirm that the
investment complies with the provisions of all applicable Rules and Regulations.
5. Unique Identification Numbers given for all the remittances received so far as
consideration for capital contribution and acquisition of profit shares (details as
above), by Reserve Bank.
R
(Signature of the Applicant)*

:
(Name in Block Letters)

:
(Designation of the signatory)

:
Place:
Date:
(* To be signed by Designated Partner/Authorised Signatory of the LLP)

CERTIFICATE TO BE FILED BY THE DESIGNATED
PARTNER/AUTHORISED SIGNATORY OF THE LIMITED
LIABILITY PARTNERSHIP ACCEPTING THE INVESTMENT:
In respect of the abovementioned details, we certify the following:
1. All the requirements of the Limited Liability Partnership Act, 2008

have been complied with.
2. Terms and conditions of the Government approval, if any, have
been complied with.
3. The LLP is eligible to issue capital contribution/profit shares under
these Regulations.
4. The LLP has all original certificates issued by AD Category – I
banks in India, evidencing receipt of amount of consideration in
accordance with provisions of Notification No. FEMA 20/2000-RB
dated May 3, 2000.
(Name & Signature of the Designated Partner/Authorised Signatory of the

LLP)
(Seal)
FOR USE OF THE RESERVE BANK ONLY:
Registration Number for the

FOREIGN DIRECT INVESTMENT-
LLP:
Unique Identification Number

allotted to the Company at the time
of reporting receipt of remittance. R

Annex 11

Uploaded by

Copyright:

Available Formats

Annex 11

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Annex 11

Uploaded by

Copyright:

Available Formats

Annex 11

[PART I, Section I, para 16]

Form FOREIGN DIRECT INVESTMENT- LLP (I)

No. Particulars (In Block Letters)

Address of the Registered

2 Details of the foreign investor

Constitution / Nature of the

3. Date of receipt of funds

(Authorised signatory of the investee (Authorised signatory of the AD bank)

FOR USE OF THE RESERVE BANK ONLY:

Unique Identification Number for the

We hereby declare that:

2. Capital contribution /profit shares have been issued to the non-resident

3. We enclose the following documents in compliance with to Notification No.

(i) A certificate from our designated partner certifying that

(Signature of the Applicant)*

(Name in Block Letters)

(Designation of the signatory)

(* To be signed by Designated Partner/Authorised Signatory of the LLP)

In respect of the abovementioned details, we certify the following:

1. All the requirements of the Limited Liability Partnership Act, 2008

(Name & Signature of the Designated Partner/Authorised Signatory of the

FOR USE OF THE RESERVE BANK ONLY:

Registration Number for the

Unique Identification Number

You might also like