Formation of investment company
Querist : Anonymous
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?
You want to register NBFC company. For this you will take approval from RBI for incorporating such type of company.
Querist : Anonymous
You will comply the Banking Law in addition to Companies Act and compliance there under on time to time.
Give id i will send the all law compliance checklist.
Querist : Anonymous
& what if its not an NBFC and just and trading co.? u can send me mail.
Thanks
I think, u got the same.
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