RBI UPDATE
Master Direction - Non-Banking Financial Company
RBI has issued the following directions for the purpose of enabling the Bank to regulate the financial system to the advantage of the country and to prevent the affairs of any Systemically / Non-Systemically Important Non-Deposit taking Non-Banking Financial Company and Deposit taking Non-Banking Financial Company from being conducted in a manner detrimental to the interest of investors or in any manner prejudicial to the interest of such NBFCs.
- Master Direction - Non-Banking Financial Company –Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016
- Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016
- Activity Chart- Merger & Amalgamation
- Advertisement Notice for convening of Creditors Meeting-
- Affidavit by the Chairman appointed for the Court Convened Meeting of Equity Shareholder
- Affidavit by the Chairman appointed for the Court Convened Meeting of Secured Creditors
- Affidavit by the Chairman appointed for the Court Convened Meeting of Unsecured Creditors
- Affidavit confirming Proof of Dispatch and Service of Notice of Hearing
- Attendance Register - Meeting of Creditors
- Attendance Register - Secured Creditors - Merger and Amalgamation
- Ballot Paper- Meeting of Creditors
- Board Resolution - Approval of Scheme of Merger / Amalgamation
- Board Resolution - Consent by Creditors to the Scheme of Amalgamation
- Board Resolution - Consent by Shareholder to the Scheme of Amalgamation
- Board Resolution - Consent of Equity Shareholder to the Scheme of Demerger
- Board Resolution - Consent of Preference Shareholder to the Scheme of Amalgamation
- Board Resolution - Consent of Preference Shareholder to the Scheme of Demerger
- Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court
- Certificate verifying the List of Secured Creditors
- Certificate verifying the List of Unsecured Creditors
- Consent Letter by Shareholders - Merger and Amalgamation
- Consent Letter of Creditors - Merger and Amalgamation
- Draft First Motion Application / Petition - Merger and Amalgamation
- Draft Scheme of Amalgamation
- Draft Second Motion Application / Petition - Merger and Amalgamation
- Instruction Kit for Execution of Merger Petition
- Letter to Authority for Adjudication of Stamp Duty in case of Merger and Amalgamation
- Letter to Regional Director for submission of Report to High Court - Merger and Amalgamation
- Letter to Registrar of Companies for submission of Report to High Court - Merger and Amalgamation
- List of Creditors - Merger and Amalgamation
- List of Preference Shareholders - Merger / Amalgamation
- List of Shareholders - Merger / Amalgamation
- Net Worth Certificate - Merger and Amalgamation
- Notice of Court Convened Meeting of Creditors
- Notice of Petition - Advertisement
- Notice of Sanction of Scheme of Amalgamation - Advertisement
- Proxy Register - Meeting of Creditors
- Proxy Register - Shareholder Meeting - Merger and Amalgamation
- Schedule of Assets and Liabilities
- Scrutinizer Report - Meeting of Creditors
- Vakalatnama - Merger and Amalgamation
- Valuation Report
