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Memorandum Of Association Of Investment Company

Memorandum Of Association Of Investment Company Template for India

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Memorandum Of Association Of Investment Company

"I need a Memorandum of Association of Investment Company for a new venture capital firm launching in March 2025, focusing primarily on technology and healthcare investments in India, with an authorized capital of Rs. 50 crores."

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Document background
The Memorandum of Association of Investment Company is a mandatory constitutional document required for incorporating an investment company in India. This document is essential when establishing a new investment company or modifying an existing company's investment objectives. It must comply with the Companies Act, 2013, SEBI regulations, and other relevant Indian laws. The memorandum contains crucial information about the company's name, registered office, objects, liability structure, and capital base. It serves as the primary reference for stakeholders to understand the company's investment scope, limitations, and operational framework. This document is particularly critical as it defines the boundaries within which the investment company can operate and helps protect investor interests by clearly stating the company's objectives and limitations.
Suggested Sections

1. Name Clause: States the name of the company with 'Limited' or 'Private Limited' as suffix

2. Registered Office Clause: Specifies the state in which the registered office of the company will be situated

3. Objects Clause: Details the main objects, ancillary objects, and other objects of the investment company

4. Liability Clause: States whether liability of members is limited by shares or guarantee

5. Capital Clause: Details the authorized share capital of the company and its division into shares of fixed amount

6. Association Clause: Declaration of association by subscribers to form the company

7. Investment Objects: Specific details about types of investments, investment strategies, and permitted investment activities

8. Powers and Restrictions: Enumeration of powers available to the company and any restrictions on exercising these powers

9. Compliance Framework: Framework for ensuring compliance with SEBI and other regulatory requirements

Optional Sections

1. Foreign Investment Provisions: Include when the company plans to accept foreign investments or operate internationally

2. Specialized Investment Strategies: Include when the company focuses on specific investment sectors or strategies

3. Digital Assets Clause: Include when the company plans to deal with digital or crypto assets

4. Environmental and Social Responsibility: Include when the company focuses on ESG investments or sustainable finance

5. Alternative Investment Provisions: Include when the company plans to operate as an Alternative Investment Fund

Suggested Schedules

1. Schedule I - Subscriber Details: Details of initial subscribers including their names, addresses, occupations, and number of shares subscribed

2. Schedule II - Initial Directors: List of first directors of the company with their details and DIN numbers

3. Schedule III - Investment Categories: Detailed categorization of permitted investment types and asset classes

4. Schedule IV - Risk Management Framework: Detailed framework for risk assessment and management procedures

5. Schedule V - Compliance Checklist: Detailed checklist of regulatory compliance requirements and procedures

6. Appendix A - Forms of Investment Instruments: Templates and formats of various investment instruments to be used

7. Appendix B - Regulatory Licenses: Copies of necessary regulatory licenses and registrations

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions

















































Clauses





































Relevant Industries

Financial Services

Investment Management

Asset Management

Private Equity

Venture Capital

Banking

Insurance

Corporate Services

Wealth Management

Portfolio Management

Alternative Investments

Real Estate Investment

Infrastructure Investment

Relevant Teams

Legal

Compliance

Corporate Secretarial

Investment Management

Board of Directors

Corporate Governance

Risk Management

Regulatory Affairs

Operations

Finance

Relevant Roles

Company Secretary

Legal Counsel

Corporate Lawyer

Compliance Officer

Investment Manager

Fund Manager

Chief Executive Officer

Chief Financial Officer

Chief Investment Officer

Director of Operations

Board Member

Investment Analyst

Regulatory Affairs Manager

Company Director

Portfolio Manager

Risk Manager

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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