Single format · FV08-L1-3

Cross-border merger checklist: from structure paper to the two-year clean-up

A single format from the Cross-border Mergers and Demergers pack. s.234 · Rule 25A · FEMA 389/2018-RB.

Length
2 pages
Blanks to fill
37
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Cross-border merger checklist: from structure paper to the two-year clean-ups.234 · Rule 25A · FEMA 389/2018-RB37 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Working checklist. Client: [____] · Transferor: [____] ([jurisdiction]) · Transferee: [____] · Route: [NCLT / s.233 RD] · Partner: [____]

#

Item

Owner

Due

Done

A. Feasibility

A1

Foreign counsel opinion: foreign law permits merger into an Indian company; foreign approvals and timetable

Foreign counsel

[__]

[ ]

A2

Route: s.234 NCLT or s.233 via Rule 25A(5) (foreign holding co into Indian WOS only)

Firm

[__]

[ ]

A3

Annexure B jurisdiction check (outbound) and FATF list at the board date

Firm

[__]

[ ]

A4

Sector, entry route, cap; Press Note 2 beneficial-ownership charts; FIFP prior reporting or Government approval

Firm

[__]

[ ]

A5

Schedule of foreign borrowings and guarantees, with a conform / convert / repay plan

Client CFO

[__]

[ ]

A6

Schedule of foreign assets; ODI permissibility of each; sale plan for the rest

Firm

[__]

[ ]

A7

FEMA history of the Indian company and ODI history of resident shareholders; compounding of any default before filing

Firm

[__]

[ ]

1 more paragraphs and tables follow in the full format.

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