• We have in the past assisted Aidos India Fund Ltd., a Mauritius based fund in obtaining registration with The Securities and Exchange Board of India (“SEBI”) as a Category II Foreign Portfolio Investor under the SEBI (Foreign Portfolio Investors) Regulations, 2014. Further, we assisted in structuring the investment plan of the fund and were involved in drafting the Private Placement Memorandum (PPM) as per the regulations of SEBI and Subscription Agreement.

 

  • We have assisted Elara Multi Strategy Fund, a Mauritius based fund in obtaining registration with The Securities and Exchange Board of India (“SEBI”) as a sub account of a FII under the SEBI (Foreign Institutional Investors) Regulations, 1995. Further, we assisted in structuring the investment plan of the fund and were involved in drafting the Private Placement Memorandum (PPM) as per the regulations of SEBI and Subscription Agreement.

 

  • We have assisted “Rudrabhishek Infrastructure Trust – Scheme I” formed as Trust under Indian laws and registered as “infrastructure fund” under SEBI (Alternative Investment Funds) Regulations with respect to its structuring, formation, policies, investments in investee companies and providing legal opinions on regular basis as and when required by the Investment Manager/Fund as to compliances under Indian regulations.

 

  • Advising “Rudrabhishek Infrastructure Trust – Scheme II”, formed as Trust under Indian laws and registered as “infrastructure fund” under SEBI (Alternative Investment Funds) Regulations with respect to its registration of Scheme II under SEBI (Alternative Investment Funds) Regulations, structuring, formation, policies, legal opinions and investments in investee companies. Drafting of all documents/agreements including private placement memorandum, contribution agreement, SEBI letters, resolutions/notices, investment agreements for the purpose of investments by the Fund in the investee companies’ and providing legal opinions on regular basis as and when required by the Investment Manager/Fund as to compliances under Indian regulations and the transaction.

 

  • Advising “Real Estate Company” based in Delhi, India with respect to its structuring, formation and setting-up of real estate fund under the Indian laws including trust formation.