Compliance with the rbi for an nbfc
This query is : Open
20 October 2013
We have purchased an NBFC company for which the ROC compliances have been done... Can any one help me with the compliance that have to be done to intimate the RBI with the details like the change of address of the NBFC, Change in shareholders and directorship
20 October 2013
Please refer to RBI Circular DNBS(PD).CC.No 344./03.02.001/2013-14 dated 1 July 2013.
Please note that Deposit taking NBFC requires prior RBI approval for change of management as prescribed under The Non-Banking Financial Companies (Deposit Accepting) (Approval of Acquisition or Transfer of Control) Directions, 2009
Please note that Deposit taking NBFC requires prior RBI approval for change of management as prescribed under The Non-Banking Financial Companies (Deposit Accepting) (Approval of Acquisition or Transfer of Control) Directions, 2009
21 October 2013
Thanks for your prompt reply....No this is not a deposit taking NBFC, it is registered U/s 45IA (not valid for taking public deposit)...
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- TAN for Partnership
- ITR filing- non tax audit cases- Asstt.Year 2026-2027
- Soyabean hsn code and gst rate
- Treatment of Pension ?annuity returns on PMVY
- Free lancer income
- What is provisional receipt number for generation of form 16A
- TDS related Query_Liquidated Damages
- LTCG for Assmt year 26-27
- NON- SUBMISSION OF LLP FORM 3
- CA IPCC Registeration in 2012, Is my registration Active or Expired
- Showing Gift from relative in ITR for this year
- Gst invoice numbering and delivery challan numbering
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Small dealers gst returns filing
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
