We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Multi-State Forms
  • Form Odi - Part Iii

Get Form Odi - Part Iii

Form ODI PART III Reporting of Disinvestment by way of Sale or Transfer of Shares / Closure / Voluntary Liquidation /Winding Up/ Merger /Amalgamation of JV / WOS Note : All amounts should be in a.

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the Form ODI - PART III online

Filling out the Form ODI - PART III online is an essential process for reporting disinvestment activities related to overseas joint ventures or wholly owned subsidiaries. This guide provides step-by-step instructions to help you navigate through the form efficiently and accurately.

Follow the steps to complete the Form ODI - PART III effectively.

  1. Click ‘Get Form’ button to obtain the form and open it for editing. This step is crucial to ensure you have the latest version of the form ready for completion.
  2. Begin by entering the unique identification number allotted by the Reserve Bank in the designated field.
  3. Provide the name, AD code, and address of the Authorised Dealer (AD) bank involved in the transaction.
  4. Fill in the date of submission of the form and the period to which the last Annual Performance Report (APR) relates.
  5. Indicate the disinvestment route by ticking the appropriate option: Approval Route or Automatic Route.
  6. Select the type of disinvestment by ticking either Full disinvestment or Partial disinvestment, then provide the date of disinvestment.
  7. Enter the Permanent Account Number (PAN) and name of the disinvesting Institutional Participant (IP) or Resident Individual (RI).
  8. Record the percentage of stake held at the time of disinvestment and the percentage stake disinvested, if applicable.
  9. Choose the method of disinvestment from the provided options and include additional details as necessary in the annex format.
  10. For the summary of the overseas direct investment, include cumulative amounts for equity, loan, and guarantees issued or invoked.
  11. Fill out the date-wise details of remittances or transactions, specifying the method of investment, category of investment, and amount.
  12. Include the fair value of the total disinvestment as per the valuation report.
  13. If there are any write-offs, provide the details regarding equity, loan, or others.
  14. Document the amount repatriated on disinvestment, including relevant dates and amounts.
  15. Ensure that the certification section is completed accurately, striking out any inapplicable options.
  16. Review the entire form for completeness and accuracy before proceeding to save your changes, download, print, or share the completed form.

Complete your Form ODI - PART III online today to ensure a smooth reporting process.

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

Financial Statements - SEC.gov
Securities registered or to be registered pursuant to Section 12(b) of the Act ... All...
Learn more
overseas direct investment - ICSI
Feb 20, 2018 — Section 6(3)(a) of FEMA, 1999 read with FEM(Permissible capital Account...
Learn more
[PDF] AVAILABLE UPON REQUEST VIDEO TAPE AND CD...
Dec 17, 1993 · C81-09-E2.2 ORIGINAL, PART 2, ODI 581-9, 1980. CITATION ... FORD BRONCO...
Learn more

Related links form

Love Language Quiz Pinellas County Housing Authority Forms Breeder Litter Subscription Form - Central Animal Records Chemistry Chapter 11 Review Answer Key

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

The full form of ODI investment is 'Overseas Direct Investment'. It refers to investments made by a company in one country to establish business operations in another country. Completing Form ODI - PART III is essential for reporting these investments. By using this form, you help ensure compliance with regulatory requirements.

ODI in FEMA refers to the Overseas Direct Investment framework that governs how entities can invest abroad. It establishes guidelines to ensure that foreign investment complies with national regulations. By understanding Form ODI - PART III, stakeholders can effectively navigate these requirements. The US Legal Forms platform offers resources and guidance to help you comply with these regulations.

Eligibility for ODI involves various criteria, primarily targeting individuals and entities that seek to invest overseas. Investors must comply with regulatory stipulations outlined in the Form ODI - PART III, including having a clear intention to make a foreign investment. By confirming your eligibility through this process, you will ensure a smoother investment experience.

An ODI valuation represents the assessment of the foreign investment in a company under the guidelines of the Form ODI - PART III. This valuation is pivotal for ensuring compliance with statutory requirements and helps businesses understand their funding and equity positioning. By utilizing the appropriate valuation methods, companies can establish a fair and transparent framework for investment evaluation.

An ODI certificate is an official document that verifies a person's compliance with certain financial disclosure requirements. This certificate is often tied to the completion of Form ODI - PART III, and it assures relevant authorities that all necessary disclosures have been made. Obtaining this certificate can help individuals and businesses demonstrate transparency and adherence to regulations. For more information on how to secure an ODI certificate, refer to the resources available at US Legal Forms.

Yes, an individual can indeed create an ODI, provided they meet certain criteria set forth by regulatory bodies. Form ODI - PART III may be needed for individuals who engage in specific financial or business activities that require disclosure. It is essential for individual creators to understand their obligations and the potential impacts of their submissions. US Legal Forms is an excellent resource to assist you in understanding the requirements and implications of making an ODI.

Filing an ODI form can be straightforward if you follow a structured approach. Start by gathering all required information and documentation needed for Form ODI - PART III. Next, you can complete the form either online or via traditional methods, depending on what suits you best. Utilizing US Legal Forms can simplify this process, as they provide step-by-step guidance and templates that can help ensure accuracy and compliance.

Form ODI - PART III is an important document used for the purpose of documenting various transactions or disclosures related to your financial or business activities. This form ensures compliance with specific regulations and serves as a tool to provide necessary information for your records. It is crucial for individuals and businesses alike to understand its components and implications. If you need assistance, US Legal Forms offers comprehensive resources to help you navigate this form seamlessly.

Form ODI Part III– This form is required to be submitted on disinvestment by way of closure/voluntary liquidation, winding up of the JV/WOS abroad/sale/transfer of the shares of the overseas JV/WOS to another eligible resident or non-resident/ buy back of shares by the overseas JV/WOS of the IP/RI.

Master Blaster Sachin Tendulkar on Friday said that to make the ODI cricket a bit more interesting, the cricket association can introduce a new format where the ODIs are split into four quarters of 25 overs each. He added that the teams can play 25 overs first and then reverse it again.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get Form ODI - PART III
Get form
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232