I need the following formats for NBFC plz help me urgent
- Board Resolution to the effect that the Directors are not associated with any vanishing cancelled or rejected company.
- Declaration by directors that they are not involved in any criminal cases.
- Declaration of Directors regarding their non-association with the. unincorporated bodies, which accept public deposit, under section 45S of The RBI Act, 1934.
- Board Resolution to the effect that the company does not accept/hold public deposit and will not accept public deposit in future without prior permission of the Bank.
- Auditor’s certificate to the effect that the company has never accepted public deposits since inception and does not hold any public deposits as on Date.
- Auditors certificate to the effect that the company has complied with all the prudential norms prescribed by RBI.
- NOF certificate issued by the auditor
- Statutory auditors certificate in terms of CC-79 & CC-81
- Board resolution regarding formulation and implementation of FPC, KYC, PMLA in terms of CC-340 and CC-339