Eximkey - India Export Import Policy 2004 2013 Exim Policy

PART B-PARICULARS OF INDIAN PROMOTER

(Where there are more than one Indian promoter, information may be given on separate sheets for each of the other promoters)

IV.

Address of Indian promoter

:

 

 

 

 

(a)

Registered office

:

 

 

 

 

 

 

 

 

 

 

 

(b)

For correspondence

:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

V.

(a)

Status of the promoter[Please tick(a ) the appropriate box]:

 

 

 

 

 

 

 

Public Sector Undertaking

 

 

Private Limited Company

 

 

 

 

 

 

 

 

 

 

 

 

Public Limited Company

 

 

Others ( )

 

 

 

 

 

 

 

Please specify

 

 

 

 

 

 

 

 

 

 

 

(b)

Name of the Industrial House/ Group to which the Indian promoter company belongs



:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(c)

(i)

Existing line of activity of the Indian promoter
[please tick(a ) the appropriate box]

 

(ii)

 

Brief particulars of the products manufactured/ goods traded/services rendered by the Indian promoter :

 

 

 

 

 

(A)

Manufacturing

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(B)

Trading

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(C)

Financial Services

 

 

 

 

 

 

 

 

 

 

(D)

Non-Financial Services

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(E)

Other ( )

 

 

 

 

 

(Code No. to be filled in by RBI

 

 

 

 

Please specify

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VI.

(a)

Date of incorporation

:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(b)

Share Capital (Amount in INR)

:

As on

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(i)

Authorised

:

 

 

 

 

 

(ii)

Paid-up

:

 

 

 

 

 

 

 

 

 

 

 

(c)

Reserves and Surplus (Amount in INR)

:

 

 

 

 

 

 

 

 

 

 

 

(d)

Years of experience in the proposed

 

 

 

 

 

 

field of collaboration/operation

:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(e)

Importer Exporter Code Number

:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(f)

% of Non-resident interest in share

 

 

 

 

 

 

capital of the Indian company

:

 

 

 

 

 

 

 

 

 

 

VII.

Financial particulars of the Indian promoter company for the last 3 years :

 

 

(Amount in INR)

Accounting

Domestic

Foreign

Foreign

Net

Net

Net

year ending

sales

exchange

exchange

fixed

profit

worth

 

 

earnings

earnings

assets

(+)/

 

 

 

from exports

other than

 

loss(-)

 

 

 

(excluding

from exports

 

 

 

 

 

equity exports

 

 

 

 

 

 

to existing

 

 

 

 

 

 

JV/WOS)

 

 

 

 

(1)

(2)

(3)

(4)

(5)

(6)

(7)

 

 

VIII.

Particulars of existing Joint Ventures (JV), Wholly Owned Subsidiaries (WOS), Trading Offices (TO) and Representative Offices (RO) set up abroad or under implementation by the Indian company and its sister concerns and their foreign exchange earnings:

 

(Amounts in FC)

 

 

 

 

 

 

 

Sr.

Nature of overseas

Name of India

Name of

Amount of

Approval No. & Date

No.

concern

promoter/

overseas

Investment

GOI

RBI

 

(JV/WOS/TO/RO)

place

concern/

 

 

 

 

 

 

country

 

 

 

(1)

(2)

(3)

(4)

(5)

(6)

(7)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total repatriations (R) vis-a-vis entitlements (E) during the first years of operation

 

Total repatriations till date

 

 

 

 

Dividend

 

Others

 

 

 

 

 

 

 

 

 

E

R

 

E

R

 

 

 

 

 

 

 

 

 

 

 

(8)

(9)

 

(10)

(11)

 

(12)

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