Case-studies

Delisting of Non-convertible Debentures (NCDs) from the Bombay Stock Exchange (BSE)

About the client: Delisting of Non-convertible Debentures (NCDs) from the Bombay Stock Exchange (BSE) was done for one of our retainer clients. R&A’s role was to initiate the process, undertake documentation, coordinate with the regulatory authorities and depository participants and complete the delisting process. Our association and work The company has been in the business …

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Foreign Direct Investment (FDI-LLP) in Limited Liability Partnerships

About the client: Foreign investment is permitted under the automatic route in LLP operating in sectors/activities where 100% Foreign Direct Investment (FDI) is allowed through the automatic route and there are no FDI-linked performance conditions. As of now, payment by an eligible foreign investor towards capital contribution/profit share of LLPs is allowed only by way …

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Due Diligence under Companies Act, 2013 and FEMA Regulations

About the client: Due Diligence is generally performed before a Company goes through any Private Equity investment or Change in the Management or Funding from Bank or Financial Institutions. R&A Associates has been conducting Due Diligence of companies based on the specific purpose. In the present case, R&A conducted Due Diligence for a Company which …

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Conversion of an Unlisted Public Company to a Limited Liability Partnership Firm [LLP]

About the client: R&A Associates advised and assisted a client for conversion of an Unlisted Public Company to a Limited Liability Partnership (LLP). The conversion must be in line with the provisions of Companies Act, 2013 and the Limited Liability Partnership Act, 2008. The Income tax act provision mentioned under Section 47 (xiiib) and the …

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Case Study on Revival Of A Company Under The Companies Act, 2013

About the client: R&A Associates has advised and assisted companies which have been struck off to revive back and commence its operations. This particular client has been primarily engaged in the business of property development, civil construction contracts and infrastructure project development and construction work. The company was struck off pursuant to an order passed …

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Case Study on Services rendered in case of Buy Back of Shares

About the client: R&A Associates has advised and assisted the client for buy-back of shares. The client is primarily engaged in the business of industrial packaging and manufacture of strap, stretch, protective packaging, packaging tools and equipment that are used to apply in bulk packaging materials. Our Association and work– We have been associated with …

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Case Study on Services rendered for Shifting of Registered Office from One State to Another

About the client: R&A Associates advised and assisted the client for shifting of its registered office from one state to another. The client is primarily engaged in the business of railway track engineering, manufacturing of concrete sleepers, undertaking contracts for infrastructure project development and construction work. Our Association and work– We have been associated with …

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Case Study on Corporate Secretarial Services to a Listed Entity

]About the client: R&A Associates has been providing Corporate Secretarial services to a Listed Entity (“Client”). The client is primarily engaged in property development, civil construction contracts and infrastructure projects development and construction work. Our Association and work– We have been associated with the client and rendered the following services: Ensuring compliances as per the …

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Case study on Corporate Secretarial Services on Retainership Basis

R&A Associates has been providing Corporate Secretarial services on retainership basis for the Indian subsidiary of a Norwegian company (“Client”). About the Client – The Client provides full outsourcing of business functions for all payroll and personnel services to enterprises.  Apart from delivering payroll and HR processes with one common IT solution across geographies, the …

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