Need checklist on issue of compulsorily convertible debentures

[Waseem Anwar]

Dear Professional Expert's,
Greetings of the day!!

Can anyone have checklist on issue of compulsorily convertible debentures as per the companies act 2013, please kindly share I need it urgently.

Many thanks in advance!!

[Unnikrishnan P S]

Dear Friends,

    Can someone please share the checklist and procedure involved for the issue of compulsorily convertible debentures as per the companies act 2013 for a Private Limited Company.

Thanks for the support

Thanks and Regards,

 

Unnikrishnan P S

 

Small Opportunities are often the beginning of great enterprises

 

Please consider the environment before printing this email

 

---------------------------

Legal Disclaimer:

The information contained in this message (including all attachments) may be privileged and confidential. It is intended to be read only by the individual or entity to whom it is addressed or by their designee. If the reader of this message is not the intended recipient, please destroy this message immediately and also please note that you are on notice that any distribution of this message, in any form, is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete or destroy any copy of this message.

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.

[neha gupta]

Hi,

Please find enclosed a brief note on issue of CCD.. 

Pls share your comments on same..

Regards

Neha 

[KAGGANTY NAGESH BABU]

Step  Plan
Issue of CCDs
Company	Evalia Projects and Development Private Limited
Slno	Particulars	Responsible
1	Finalize terms, cash inflow, outflow and commercial terms	Finance
	Companies Act, 1956/2013
1	Debentures with an option to convert shares  shall  not  be considered as Public Deposits  as per the notification  dated  21st March 2013	Secretarial
2	Authorisation to  the Board to  Borrow Funds by way of Debentures	Secretarial
3	Execution of Debenture Subscription Agreement	Secretarial
4	It is suggested to add  clause Debentures shall be converted at the option of the Company.	Secretarial
5	Confirmation on receipt of Subscription amount for Debentures	Secretarial
6	Number of Allotees shall not exceed 49,  otherwise it will be deemed as public issue	Secretarial
7	Allotment of Debentures to the Investors	Secretarial
8	Issue of  Debenture certificate	Secretarial
9	Ensure the interest is paid as per the agreed schedule	Secretarial
10	As per the agreed schedule or as per the maturity period, Debentures shall be converted to Equity	Secretarial
11	Convene a Board Meeting / EGM for conversion of  Debentures to Equity	Secretarial
12	Convert  Debentures to Equity after collecting the Debenture certificates	Secretarial
13	Issue Share certificates	Secretarial
14	Buy Back of Shares, which shall not exceed 25%  of Equity paid up capital in a FY	Secretarial
15	Ensure  necessary entries are reflected in  the Books of accounts	Secretarial
	FEMA
1	Co-ordinate for the receipt of FIRC for subscription for Debentures	Secretarial
2	Advance Reporting compliance	Secretarial
3	Co-ordinate  for the receipt of UIN	Secretarial
4	Filing FCGPR with RBI within 180 days or 30 days from allotment which is earlier	Secretarial
5	Filing Annual Foreign Assets and Liabilities within July 15 of every year	Secretarial

On Tue, Jun 2, 2015 at 11:18 PM, Waseem Anwar <anwarw...@gmail.com> wrote:

--

--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
For more options, visit https://groups.google.com/d/optout.

--

Regards

Nagesh Babu K L

+91 98867 65752