• Mergers and acquisitions

Assuming all are indian companies
A: Pvt ltd company
B: Pvt ltd company
C : Public listed company
D: Public listed company
Please state me following sec no, IFRS no, rules, applicable to respective companies as per :
Companies act 2013
Takeover code
Delisting
Sebi
FEMA
RBI
Competition act
IFRS
GST
Insolvency and brankrupcy code
1. A Pvt ltd Company buys an Equity investment in B pvt ltd company for investment purpose : Less then 20%, Between 20% to 50% and 50% above- sec applicable to A and B 
2..A Pvt ltd Company buys B pvt ltd company as a part of their core business : Less then 20% / 20% to 50% and 50% stake above- sec applicable to A and B
3.B pvt ltd does slump sale of its business to A pvt ltd – Sec applicable to A and B
4.A pvt ltd does demerger and forms A pvt ltd and B pvt ltd –Sec applicable to A pvt ltd 
5.	A pvt ltd and B pvt ltd forms AB pvt ltd – Section applicable to A pvt ltd
6.	C ltd Company buys an Equity investment in B pvt ltd company for investment purpose : Less then 20%, Between 20% to 50% and 50% above - sec applicable to both
7.	C ltd Company buys B pvt ltd company as a part of their core business : Less then 20%, Between 20% to 50% and 50% above - sec applicable to both
8.	C ltd does demerger and forms C ltd and B pvt ltd –Sec applicable to both 
9.	C ltd and B pvt ltd forms CB pvt ltd – Section applicable to both
10.	C ltd and B pvt ltd forms CB ltd – Section applicable to both
11.	A PVT ltd Company buys an Equity investment in C ltd company for investment purpose : Less then 20%/ 20- 50 and 50% above - sec applicable to both
12.	A PVT ltd Company buys C ltd company as a part of their core business : Less then 20%, Between 20% to 50% and 50% above -sec applicable to both
13.	C ltd does slump sale of its business to A PVT ltd - Section applicable to both
14.	D ltd Company buys an Equity investment in C ltd company for investment purpose : Less then 20%/ 20- 50 and 50% above - sec applicable to D and C
15.	D ltd Company buys C ltd company as a part of their core business : Less then 20%, Between 20% to 50% and 50% above - sec applicable to D and C
16.	C ltd does slump sale of its business to D ltd – Sec applicable to Both
17.	C ltd does demerger and forms D ltd and C ltd –Sec applicable to both 
18.	C ltd and D ltd forms AB ltd – Section applicable to both
Please let me know each and every case and in details as this is really important to me.Thanks.
Asked 4 years ago in Corporate Tax

Hi

 

This is a very detailed query. Requesting you to consult suitable expert personally.

Lakshita Bhandari
CA, Mumbai
5687 Answers
911 Consultations

5.0 on 5.0

Dear Sir,

 

Hope you are doing well !!

 

We may assist you in IFRS & GST related compliances.

 

My team is also assist you in secretarial & legal compliances. 

 

It is advisable to take a phone consultation for detailed discussion.

Payal Chhajed
CA, Mumbai
5188 Answers
290 Consultations

5.0 on 5.0

Hi

 

Please take a assistant form local secretarial practitioner.

Karishma Chhajer
CA, Jodhpur
2450 Answers
29 Consultations

5.0 on 5.0

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