1. Certificates of incorporation(s)
(a) Foreign investor/collaboration:
(b) Indian Company:
(c) Indian Joint Venture Partners
2. Certificates of Memorandum of Association of the
(a) Foreign investor/collaboration
(b) Indian Company
(c) Indian Joint Venture Partners
3. FIRC
4. Copies of relevant past FIPB/SIA/RBI approvals, connected with the current proposal.
5. Certificates of Incorporation(s) and Memorandum of Association of the downstream investee company, if already formed.
6. In case of transfer of existing equity - the Board Resolution of the investee company and the consent of transferor shareholder(s).
7. In case of fresh issue of shares - the Board Resolution of the investee / issuing company to that effect.
8. Declaration Under Press Note 1 of 2005 in attached Performa from each of the foreign investor / collaborator, on their official letter heads, with full name and contact address of the signatory of the declaration.
9. A copy of the JV agreement/ Shareholders' agreement/ technology transfer/trademark / brand assignment agreement (as applicable), in case there are existing ventures.
10.The comments of the Indian partners/ technical/ trademark collaborators about the new venture, on their official letter heads, with full name and contact address of the signatory of the comments.
11. Provide any website link for more information.
12. Diagrammatical representation of the flow and funds from the original investor to the investee company.
13. Any Other information / attachment.
Ozg Documentation Centre
corporate.documentationcentre.com
Ozg Centre | London | Delhi | Mumbai
Ozg Regulatory Affairs
Consultant
Phone # 0091-98.114.15831-37-61-72-84-92-94
Back Office Time: Mon - Sat, 10:30 a.m. - 5:30 p.m. IST
To book appointment with Ozgian (Ozg Regulatory Affairs Consultant), please go to: ozgcenter.org/appointment
