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1 wrz 2018 · With effect from September 01, 2018, five forms viz., FC-GPR, FC-TRS, LLP-I, LLP-II and CN were being made available for filing in SMF. The other three forms viz., ESOP, DI, and DRR are being made available for filing with effect from October 23, 2018. Form InVI would be made available subsequently.
AIFs and other Investment Vehicles, receiving foreign investment, will be required to submit Form InVi within 30 days from the date of issue of units. The following information would need to be provided in the prescribed Form InVi:
17 maj 2023 · INVI Form – Any investment vehicle that has issued its units to a non-resident Indian should file an INVI Form within 30 days from the date of issue of units. Any delay in reporting the above forms will attract Late Submission Fees (LSF) in a manner prescribed by the RBI from time to time.
Single Master Form (SMF): A master form which provides for the reporting of 9 forms for foreign investment viz., FC-GPR, FC-TRS, LLP-I, LLP-II, CN, DRR, ESOP, DI and InVi. With
10 wrz 2018 · By introducing the SMF Manual in the form of a step-by-step procedure, the RBI has attempted to ensure that Indian companies receiving foreign investment are no longer in the dark about the process to be followed to file the relevant forms.
7 paź 2020 · (i) Form InVI– An Investment vehicle which has issued its units to a person resident outside India should file Form InVI, within 30 days from the date of issuance of units.
13 lip 2018 · AIFs and other Investment Vehicles, receiving foreign investment, will be required to submit Form InVi within 30 days from the date of issue of units. The following information would need to be provided in the prescribed Form InVi: