Get Annex - A Form Odi Part I - Reserve Bank Of India - Rbidocs Rbi Org

Filling out the Annex - A FORM ODI PART I is essential for Indian parties wishing to engage in overseas investments. This guide provides comprehensive, step-by-step guidance to ensure you complete the form accurately and efficiently.

Follow the steps to accurately complete the form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by completing Section A, which includes details of the Indian party. Provide the name, address, and contact information, ensuring that all required information is filled in accurately.
3. Indicate the approval route for investment in Item (ii), selecting either ‘Automatic Route’ or ‘Approval Route’.
4. In Section (V), tick the appropriate status of the Indian party from the list provided. Options include Public Ltd. Company, Private Limited Company, and others.
5. Complete Item (VI) by providing the activity code of the Indian party as per the 3-digit NIC code.
6. In Item (VII), present the financial particulars of the Indian party for the last three years, detailing foreign exchange earnings and net profit.
7. Proceed to Item (VIII) and fill out the particulars of any existing Joint Ventures or Wholly Owned Subsidiaries. Include the Unique Identification Number if applicable.
8. Specify whether the proposed investment is for a new or existing project in Item (IX) by ticking the appropriate box.
9. Each section must be filled meticulously, ensuring that all necessary components are addressed to facilitate smooth processing.
10. Finally, review all entries for accuracy, then save changes, download, print, or share the form as required.

Ensure your overseas investment documentation is completed correctly by following these steps online.