created by Rajesh Dhruva

FEMA - FORMS

Form Title Files
ARF Advance Remittance Form
Annual return Annual return
FC - GPR Form FC - GPR
FC - TRS Form FC - TRS
APR Annual Performance Report (APR) on the functioning of Indian Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroad
BEF Statement showing details of remittances effected towards import in respect of which documentary evidence has not been received despite reminders
CDF Currency Declaration Form
ECB Application for permission to raise External Commercial Borrowings under Short Term Loan/Credit/USD 5/10 million Scheme
ECB - 2 Reporting of actual transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999
FC-GPR FORM FC-GPR
FNC 1 FORM FNC 1
GDR/ADR Return to be filed by an Indian company who has arranged issue of GDR/ADR
GDR/ADR Quarterly Return
GR Exchange Control Declaration (Original/Duplicate)
IPI Declaration of immovable property acquired in India by a person resident outside India
LEG Application for remittance of legacies, bequests or inheritances to beneficiaries resident outside India
NRSR Application-cum-Undertaking form for opening of Non-Resident (Special) Rupee (NRSR) Account
ODA Direct Investment in Joint Venture(JV)/Wholly Owned Subsidiary (WOS) Abroad under Automatic Route
ODB Application for issue of ADRs/GDRs on back to back basis for overseas acquisitions
ODG Report on overseas acquisition made under the ADR/GDR Stock Swap Scheme
ODI Application to Reserve Bank of India for Direct Investment in a Joint Venture/ Wholly Owned Subsidiary Abroad
ODR Report on Remittances for Overseas Direct Investment through Authorised Dealer
PP Exchange Control (Exporter's Declaration) (original/duplicate)
SDF FORM SDF
SOFTEX Software Export Declaration (SOFTEX) Form (original/duplicate/triplicate)
TS1 Application for transfer of shares of a company registered in India by a non-resident to a person resident in India
Form 15CA Form 15CA [ This is Performa actual form to be filled online ]
Form 15CB Form 15CB ( Note : Downloaded from RBI )
FC TRS FC TRS
Form 49A Form 49A
Form 83 Reporting of loan agreement details under Foreign Exchange Management Act, 1999
Annex - C Report by the Indian company receiving amount of consideration for issue of shares / Convertible debentures/others as per Foreign Direct Investment Scheme
Annex - E Annual Return on Foreign Liabilities and Assets as on 31 March of the year