Format pack, 4 formats · FV08-B11

NRIs and OCIs: Repatriable and Non-repatriable Investment, and the Portfolio Route

4 ready-to-use formats: Declaration by NRI / OCI investor on basis of investment and source of funds; NRI / OCI subscription checklist; Board resolution for issue of shares to an NRI / OCI; Shareholder's intimation of change in residential status, and company's action note.

Length
6 pages
Blanks to fill
101
Files
Word and PDF
Law stated to
16 September 2026

The 4 formats inside

  1. 1Declaration by NRI / OCI investor on basis of investment and source of fundsSchedules I and IV, FEM (NDI) Rules 201931 blanksOn its own₹149
  2. 2NRI / OCI subscription checklistSchedules I and IV · FEMA 395/2019-RB · ss.42, 62 Companies Act27 blanksOn its own₹149
  3. 3Board resolution for issue of shares to an NRI / OCIss.42, 62(1)(c) Companies Act 2013 · FEM (NDI) Rules 201926 blanksOn its own₹149
  4. 4Shareholder's intimation of change in residential status, and company's action noteFEMA s.6(5) · s.393 ITA 2025 · s.88 Companies Act33 blanksOn its own₹149

Read the opening

The first part of “Declaration by NRI / OCI investor on basis of investment and source of funds”, as it downloads. Blanks are highlighted.

To be signed by the investor before the application money is paid

Date: [Date of declaration]

To,
The Board of Directors
[Name of company] (CIN [Company's CIN])
[Registered office]

4 more paragraphs and tables follow in the full format.

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