Format pack, 3 formats · FV08-B4

Land-border Countries, Beneficial Ownership and Press Note 2 of 2026

3 ready-to-use formats: Beneficial ownership declaration and undertaking by the investor; Letter requesting the investor's UBO chain and supporting certificate; Note to the Board, assessment under Press Note 2 of 2026.

Length
6 pages
Blanks to fill
70
Files
Word and PDF
Law stated to
16 September 2026

The 3 formats inside

  1. 1Beneficial ownership declaration and undertaking by the investorRule 6(a) NDI Rules as substituted by S.O. 2174(E) · Press Note 2 of 202627 blanksOn its own₹149
  2. 2Letter requesting the investor's UBO chain and supporting certificatePress Note 2 of 2026 · Rule 6(a) NDI Rules · PML Rule 9(3)13 blanksOn its own₹149
  3. 3Note to the Board, assessment under Press Note 2 of 2026Rule 6(a) NDI Rules · DPIIT SOP 04.05.202639 blanksOn its own₹149

Read the opening

The first part of “Beneficial ownership declaration and undertaking by the investor”, as it downloads. Blanks are highlighted.

On the letterhead of the investor — to be signed on the date of the term sheet and brought down on the date of completion

DECLARATION AND UNDERTAKING AS TO BENEFICIAL OWNERSHIP AND CONTROL
FOR THE PURPOSE OF RULE 6(a) OF THE FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) RULES, 2019

Date: [Date of the declaration]

11 more paragraphs and tables follow in the full format.

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