UIN for filing FCGPR Part A

Ashwini Shah

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Jun 1, 2013, 5:47:56 AM6/1/13

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Dear all.

One of my client company has received FDI through automatic route. Now for filing FCGPR part A with RBI, we need the Unique identification number (UIN) allotted by RBI for that specific FIRC.

But in our case, UIN has not been allotted by RBI yet. This FDI has been received by Company 2 months ago. The authorized dealer bank has asked to file FCGPR Part A without filling UIN in it.

Please suggest whether such practice is allowed or we need to wait till UIN is allotted by RBI in this case.

Thanx in advance!!!

Regards,

CS Ashwini Shah

Tanvi Sahu

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Jun 1, 2013, 5:53:00 AM6/1/13

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Its allowed, u also approach RBI for UIN.

tanvi sahu

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Venkat Ragavan

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Jun 1, 2013, 6:00:51 AM6/1/13

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Dear Ashwini,

Before filing FC GPR Part A to RBI you have issue the share & file Form 2 also. In FC GPR part A about my experience RBI asking the UIN. Before getting UIN filing of FG GPR Part A the AD also not accepted. If AD accepted their action also questionable.

Regards

V.Venkat

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ishan jain

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Jun 3, 2013, 2:13:24 AM6/3/13

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Dear Ashwini,

In my view, you can had a talk with Regional office RBI for getting UIN and they will assist you properly and by the time you can file Form FC-GPR by writing UIN as AWAITED.

Thanks and Regards

Ishan Jain

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Thanks and Regards

ISHAN JAIN

kvrkis...@gmail.com

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Jun 3, 2013, 2:20:25 AM6/3/13

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Yaah you can file fcgpr mentioning that once after receipt of uin u will resubmit with uin. Banker is responsible to get uin after filing necessary declaration of receipt of amont. Hence pls coordinate with banker to get uin.

Regards
Kishore

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Subject: Re: [CSMysore] UIN for filing FCGPR Part A