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