Rbi comliance

This query is : Resolved 

07 November 2012 As per RBI rules a NBFC has to submit its "Annual Accounts" by 30th June every year. Now, if balance sheet was signed in september and ROC related all the reuturs are uploaded.

Is there any penalty for non compliance of RBI rules?

OR

Already Uploaded ROC returns can be revised by changing the balance sheet signing date?

08 November 2012 Please REVISE stating the fact the earlier it was unaudited and now it is audited one.


contact@vkbajaj.co.in

08 November 2012 what nature of penalty can be imposed by RBi for non compliance of filling annual returns by the due date?


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro
CAclubindia's WhatsApp Groups Link


Similar Resolved Queries


loading


Unanswered Queries



CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query



Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 14 March 2026
Article Trainee

N N V Satish&co

Hyderabad

CA Inter

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details
Company
Featured 12 March 2026
Customer Relationship Executive

TAXLET

Calicut

B.Com

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details