Annual Activity Certificate with RBI

2319 views 4 replies

Hello Everyone,

We have missed out on filing the annual activity certificate for 2009-10 for one of the liaison office.

Please advice whether we can file it now and what are the formalities that needs to be adhered to.

Kindly advice.

Thanks

Best Regards

Jeet

Replies (4)

Dear Jeet,

 

Its a contravention, but now why are you waiting with regret letter (explain how mistake happen) be submitted the Annual Activity Certificate and wait for further action of RBI on this.

--
 

with warm regards,

Aman Kumar Jain
LL.B., M.Com, ACS

AMAN JAIN & ASSOCIATES,
COMPANY SECRETARIES
B-15, SECOND FLOOR,
LAJPAT NAGAR-I,
NEW DELHI-110024
Mob. No. +91.97174.900.58
               +91.93137.82.760


 

Thanks for your reply sir, I really appreciate that.

What according to you would be the penalites that would apply here, if I happen to file the annual activiity certificate by tommorrow.

Regards

Dear Jeet,

 

Depends on RBI not written. so wait for rbi reply.

 

and by the way this time Arsenal or Man U will win EPL not chelsea.

 

--
 

with warm regards,

Aman Kumar Jain
LL.B., M.Com, ACS

AMAN JAIN & ASSOCIATES,
COMPANY SECRETARIES
B-15, SECOND FLOOR,
LAJPAT NAGAR-I,
NEW DELHI-110024
Mob. No. +91.97174.900.58
               +91.93137.82.760


 

Thanks for the help,

Don't worry if not EPL, we will win the Champions league,


CCI Pro

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