ECB – DOCUMENTATION FORM Company Name whose shares are being transacted: PAN number of the Company: Company Name whose shares are being transacted: PAN number of the Company: Phone Number: Email ID: Is this your first FDI filing? YesNo Name: Email ID: Phone No: Designation: Have you created a Business User (BU) on FIRMS? YesNo Our Team Will Contact You Do you want us to create BU? YesNo Our Team Will Contact You Download Authorization Letter Click Choose File To Upload Select Entry Route: AutomaticGovernment Select Sectoral Cap: 20%26%49%51%74%100%Others Sectoral Cap section Whether FDI received for a particular project? YesNo Pin code: District: State: Brownfield/Greenfield: BrownfieldGreenfield Initial FCGPR Reference Number if any: AD bank details: IFSC Code: Bank Name: Branch Address: State: Select the type of filing: FC-GPR SpecificFC-TRS SpecificLLP1 SpecificLLP2DIESOPCN Declaration to be filed by the authorised representative of the Indian company: CS certificate: Valuation certificate: PAS–3/ Board resolution: Memorandum of Association: For Rights/ Bonus issue: Acknowledgement letter of FC-GPR/FC-TRS, as applicable, of the original investment: FIRC/ Debit Statement and KYC: Government Approvals if applicable: Attachments: Transfer Agreement: Declaration by non resident Transferer/ Transferee: Is it in Tranches? Tranche number and amount already received in previous tranches: Is it the last tranche? Acknowledgement letter of all previous allotment or intial allotment as applicable: Valuation Certificate: Value of total contribution by Resident and Non Resident: Two Declarations by authorised representative of LLP: Valuation Certificate: Relevant extracts of the agreement with respect to capital contribution: Acknowledgement of receipt of funds in case ofNR: Valuation Certificate: Declaration by Non Resident: FIRC/ Debit statement/ Outward Remittance Certificate and KYC, as applicable: Buyer and Seller Consent Letter: No objection/ Tax clearance Certificate from the Income Tax authority/ Chartered Accountant: PAS – 3/ SH-4/ Board resolution: Shareholder’s resolution, if any: Valuation Certificate: Declaration to be filed by the authorised representative of unlisted Indian company: Relevant extracts of the ESOP scheme: Declaration to be filed by the authorised representative of the Indian Company: CS certificate: Letter of Grant/ Offer: FIRC/ Debit Statement and KYC of Non Resident: Document evidencing date of issue of Convertible Note: Registration certificate for being a start-up: Board resolution: CS certificate: Declaration to be filed by the authorised representative of the Indian Company:
