Formation of investment company

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

12 December 2012 If i want to form an investment Company,
in which i will invest some money & bring money from foreign to invest further in securities and commodities.

what are the laws to be complied?

Ajay Mishra

Ajay Mishra (Expert)
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12 December 2012 Hi

You want to register NBFC company. For this you will take approval from RBI for incorporating such type of company.

Querist : Anonymous

Querist : Anonymous (Querist)

12 December 2012 OK, & what are other laws to be complies? after that approval

Ajay Mishra

Ajay Mishra (Expert)
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12 December 2012 Hi

You will comply the Banking Law in addition to Companies Act and compliance there under on time to time.

Ajay Mishra

Ajay Mishra (Expert)
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12 December 2012 Hi

Give id i will send the all law compliance checklist.

Querist : Anonymous

Querist : Anonymous (Querist)

12 December 2012 prajapatiankit335@gmail.com

& what if its not an NBFC and just and trading co.? u can send me mail.

Thanks

Ajay Mishra

Ajay Mishra (Expert)
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12 December 2012 Hi

I think, u got the same.

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