Get Annex I Annex To A P Dir Series Circular No 44 Dated

Filling out the Annex I Annex To A P DIR Series Circular No 44 Dated is a crucial step for companies issuing shares or convertible debentures to foreign investors. This guide provides a clear and structured approach to completing the form online, ensuring that you meet all necessary requirements.

Follow the steps to fill out the form effectively.

1. Click ‘Get Form’ button to access the form and open it for editing.
2. Enter the Permanent Account Number (PAN) of the investee company as required by the Income Tax Department.
3. Provide the date of issue of shares or convertible debentures in the specified field.
4. Fill in the particulars section with the name and address of the registered office, including the state and registration number as given by the Registrar of Companies.
5. Indicate whether the company is existing or new by striking out the option that is not applicable.
6. If applicable, provide the registration number allotted by the Reserve Bank of India for Foreign Direct Investment (FDI).
7. Input contact information, including telephone, fax, and email.
8. Describe the main business activity of the company and provide the relevant NIC code.
9. State the location of the project along with the applicable district NIC code.
10. Specify the percentage of FDI allowed as per FDI policy and indicate if the investment is under Automatic Route or Approval Route, striking out the option that does not apply.
11. Fill in the details of the foreign investor or collaborator, including name, address, country, and the constitution or nature of the investing entity.
12. If there are multiple foreign investors/collaborators, prepare a separate Annex for their details.
13. Detail the particulars of shares or convertible debentures issued, including nature, date, number of shares, and types of issues (e.g., IPO, rights, etc.).
14. Provide the total inflow amount on account of the issue of shares/convertible debentures to non-residents along with the breakdown of these amounts.
15. Finalize your submission by reviewing all entered details, and when ready, you can save changes, download, print, or share the completed form.

Complete your submission of Annex I Annex To A P DIR Series Circular No 44 Dated online today!