Form
|
Subject Declaration Form
|
To whom the application is to be submitted
|
1 CDF
|
Currency Declaration Form
|
At Airport/port to customs
|
2 CNX
| Allotment of code numbers to exporters
|
Regional Office of RBI
|
3 DIN
| Declaration for direct investment by NRIs/ OCBs in Indian firms/companies
| Regional Office of RBI |
4 DSS
|
Declaration of shares required by NRIs through subscription to Memorandum and Articles of association | Chief GM, Exchange Control Development (ECD), Reserve Bank of India
(RBI), Foreign Investment Division (FID), 11th Floor, COB,
Mumbai-400023.
|
| 5 ECF | Encashment Certificate
|
Issued by Banks |
6 EFC
|
Application by exporter for opening of foreign currency account with Bank of India or Abroad
|
Regional Office of RBI through bank |
7 EFN
|
Application for practicing profession or carrying on occupation, trade or business in India by foreign national |
Chief GM, ECD, RBI, FID, Mumbai-400 001. |
| 8 EMG |
Emigration questionnaire |
Regional Office of RBI |
| 9 FAD 1 |
Maintenance of Foreign Currency Accounts and holding in foreign currency securities and immovable properties abroad |
Chief GM, ECD, RBI, Foreign Accounts Section, 3rd Floor, Amar Building, Fort, Mumbai-400 001. |
10 FAD2
|
Acquisition/holding of foreign currency shares of a joint venture/subsidiary to company abroad. |
Regional Office of RBI |
11FC(RBI)
|
Approval of foreign investment and technology transfer agreement |
Chief GM, ECD, RBI, FITT Section, 11th Floor, COB, Mumbai-400 023. |
12 FNC 1
|
Application for acting or accepting appointment of agent in India | Chief GM, ECD, RBI, FID, 11th Floor, COB, Mumbai-400 023. |
13 FNC 2
| Undertaking fresh business activity or establishing place of business in India by foreign companies
|
-do-
|
14 FNC 3
|
Undertaking business activity in India by foreign companies
|
-do-
|
| 15 FNC 4 |
Permission to establish a branch office in India by an overseas company
|
-do-
|
| 16 FNC 5 |
Establishing a representative office by overseas company for, liaison activities or to open a project/site office in India
|
-do-
|
| 17 FNC 6 |
Acquisition of whole or part of an undertaking in India.
| -do-
|
| 18 FNC 7 |
Purchase of shares of companies in India
|
-do-
|
18 IPI 1
|
Fresh acquisition and holding of immovable properties in India
|
-do-
|
19 IPI 2
|
Sale/transfer of immovable property in India (other than coffee/tea/rubber plantations in India)
|
-do-
|
| 20 IPI 3 |
Sale of tea/coffee/rubber plantations in India
| -do- |
21 IPI 4
|
Particulars of productivity income, etc. of tea/coffee/rubber plantations in India
|
-do-
|
| 22 IPI 5 | Declaration of immovable property acquired/held in India under general permission granted to foreign companies
|
-do-
|
22 IPI 6
|
Declaration of immovable property in India held as on 1st January, 1974
|
-do-
|
23 IPI 7
|
Declaration of immovable property acquired under general permission granted to foreign citizens of Indian origin
|
-do-
|
24 IPI 8
|
Permission to repatriate the original investment made in commercial/resident immovable property
|
-do-
|
25 ISD
|
Issue of shares/debentures to non-residents
|
-do-
|
26 SD (R)
|
Investment by NRIs/OCBs in Indian firms/companies on repatriation basis
|
-do-
|
27 LOV 1
|
Loans in India to (a) non residents against fixed deposit securities,(b) residents against guarantees by non-residents
|
Regional Office of RBI
|
28 LOV 2
|
Loans/overdrafts to foreign nationals for personal purposes
|
-do-
|
29 NRC
|
Investments in shares/debentures through stock exchanges by NRIs on non-repatriation basis
|
Chief GM, ECD, RBI, FID, 11th Floor, COB, Mumbai-400 023.
|
30 NRI
| Investments in shares/debentures through stock Exchange by NRIs on non-repatriation basis
|
-do-
|
| 31 NRU |
Non-repatriation undertaking
| -do-
|
32 OBR
|
Appointments of representative or establishment of office/branch abroad
|
Regional Office of RBI
|
32 QA 22
|
Opening of bank accounts in India by foreign companies by foreign nationals
|
To be submitted to bank where account is to be opened
|
33 RFC
|
Opening of resident foreign currency account with bank in India by returning Indians
|
-do-
|
| 34 RFN |
Retirement facilities to foreign nationals
|
Regional Office of RBI
|
35 RPC
|
Investment in shares/debentures by OCBs with repatriation basis
| Chief GM, ECD, RBI, FID, 11th Floor, COB, Mumbai-400 023.
|
36 RPI
|
Investment in shares/debentures by NRIs with repatriation basis
|
-do-
|
| 37 RSU |
Investment in sick companies by NRIs/OCBs
|
-do-
|
| 38 TS 1 |
Transfer of shares/debentures by non-residents to residents
|
Regional Office of RBI
|
39 TS 2
|
Transfer of shares/debentures by foreign national resident in India
|
-do-
|
40 TS 3
|
Transfer of shares through stock exchange acquired by OCBs under portfolio investment scheme with repatriation basis
|
Chief GM, ECD, RBI, FID, 11th Floor, COB, Mumbai-400 023.
|
41 TS 4
|
Transfer of shares through Stock Exchange acquired by NRIs/OCBs under direct investment scheme with repatriation basis
| |
