Registration of opc
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
12 October 2016
Respected Experts,
I want to open a finance-investment (fresh) business under OPC (One person company), please suggest me that :
1. Is there any need of taken approval from SEBI / RBI along with registration.
2. What Immediate procedure I can take for it (Documentation, fees and attestation , if any) .
3. Is there any need of approval from local authorities also or not.
Please guide me in above concern.
I want to open a finance-investment (fresh) business under OPC (One person company), please suggest me that :
1. Is there any need of taken approval from SEBI / RBI along with registration.
2. What Immediate procedure I can take for it (Documentation, fees and attestation , if any) .
3. Is there any need of approval from local authorities also or not.
Please guide me in above concern.
13 October 2016
OPC company cannot do any activity related with finance or money . so you can not do such business. however, in the present time RBI is not issuing any license for the same. only nidhi companies are allowed to do identical business.
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
- CAPITAL GAIN BASE ON NOTIFICATION
- NRI starting business in India
- Unregistered suppliers utility
- ITDS U/S.194T of Firm
- FCRA 6 E- Intimation
- GST not cancelled by tenant
- FORM 141 SDV query
- EXPORT COMMERCIAL INVOICE HSN CODE
- Non-Compliance documents have not been submitted by the contractors debited
- Invertaded duty struture
- Taxable or Tax exempt
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
- LLP audit under companies act
- Experienced CA recommendation from Kolkata for FNO return filing
- Interest Reporting in Form 168
- Sales of goods of amount Rs77 lakhs to a party
- Tax Demand of ₹4,650 for AY 2026-27
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
