Single format · FV08-B11-2

NRI / OCI subscription checklist

A single format from the NRIs and OCIs: Repatriable and Non-repatriable Investment, and the Portfolio Route pack. Schedules I and IV · FEMA 395/2019-RB · ss.42, 62 Companies Act.

Length
1 page
Blanks to fill
27
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1NRI / OCI subscription checklistSchedules I and IV · FEMA 395/2019-RB · ss.42, 62 Companies Act27 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Internal working checklist, one per investor per allotment

Company: [Company's name] · Investor: [Investor's name] · Basis: [Repatriation / Non-repatriation] · Amount: Rs [Amount of investment (Rs)]

#

Item

Repat

Non-repat

Done / ref

1

Investor's written choice of basis, with consequences explained

✓

✓

[____]

2

Passport / OCI card; overseas address; evidence of residence abroad

✓

✓

[____]

3

Land-border citizenship check

✓

✓

[____]

4

Sector: route and cap (repat) / not a prohibited Schedule IV activity (non-repat)

✓

✓

[____]

5

Effect on company's FOCC status and downstream investments

✓

—

[____]

6

Rule 21 fair value certificate (CA / CMA), UDIN, dated within ~90 days (practice)

✓

—

[____]

7

Registered valuer's report for preferential issue; Rule 57 valuation for tax

✓

✓

[____]

8

Board resolution; notice, explanatory statement, special resolution; MGT-14

✓

✓

[____]

9

PAS-4 issued; PAS-5 record

✓

✓

[____]

10

Declaration of basis and source of funds signed

✓

✓

[____]

11

Money received in separate account from the named account type (no NRO for repat)

✓

✓

[date]

1 more paragraphs and tables follow in the full format.

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