Required Documents for Outbound Investment under FEMA Registration

tayalkhushi18 · 2021-01-11T07:49:41.404Z

FEMA registration required documents Form ODI. Certified Copy of the Board Resolution. Statutory Auditors certificate. Form ODI Part III - Annual Performance Report (APR) - To be filed, certified by Statutory Auditors of the Indian celebration, throughout the designated AD Category-- I bank each year. Valuation report. Form ODI Part II – Reporting of remittances to be submitted by the AD Category Bank to RBI. Annual Return on Foreign Liabilities and Assets. Type ODI Part IV -To be filed for Reporting the closure/ disinvestment/ voluntary liquidation, winding up of The JV/WOS abroad.

FEMA registration required documents

Form ODI.
Certified Copy of the Board Resolution.
Statutory Auditors certificate.
Form ODI Part III - Annual Performance Report (APR) - To be filed, certified by Statutory Auditors of the Indian celebration, throughout the designated AD Category-- I bank each year.
Valuation report.
Form ODI Part II – Reporting of remittances to be submitted by the AD Category Bank to RBI.
Annual Return on Foreign Liabilities and Assets.
Type ODI Part IV -To be filed for Reporting the closure/ disinvestment/ voluntary liquidation, winding up of The JV/WOS abroad.