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    tayalkhushi18
    Jan 11, 2021
      ·  Edited: Jan 11, 2021

    Required Documents for Outbound Investment under FEMA Registration

    in General Discussions

    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.

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