INCORPORATION OF INVESTMENT COMPANY

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Company Secretary
167 Points Joined May 2008

 

My company  wants to incorporate a investment  private limited comapny   my query is whether  registration with RBI will be required if yes what will be the minimum paid up share capital requirement under the RBI regulations . Kindly give me incorporation procedure of such company its urgent .My email id is  vrs_rekha @ yahoo.co.in

Thanks

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On 27 June 2008 at 15:52 Report
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Professional
33 Points Joined April 2008
In case of Investment company covered under NBFCs (Non-banking Financial companies) there is a requirement to maintain a minimum net owned fund of Rs. 2, 00, 00,000 and no new NBFC shall commence business as such without obtaining a certificate of registration from RBI as per provisions of Reserve Bank of India Act, 1934. So minimum capital of Rs 2 crore with RBI registration is compulsory.
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On 27 June 2008 at 18:36
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Company Secretary
67 Points Joined February 2009

Hi,

I want to incorporate a finance (NBFC) company.

Please let me know the procedure as well as the Checklist to be kept in mind.

Please mail the same to my id ashish_darak @ rediffmail.com

Thanks & Regards,

Ashish Darak.

 

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On 16 June 2009 at 16:39
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Registered independent director Past Ch
8229 Points Joined March 2007

Specimen application form for registration with RBI as NBFC is attached.

 

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On 20 June 2009 at 13:16
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Company Secretary
67 Points Joined February 2009

Thanks a lot,

Also if you have some checklist and other information regarding the same, Please let me know.

Regards,

Ashish Darak

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On 22 June 2009 at 13:03
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2 Points Joined December 2016
Hi Sir, I want to know complete procedure and documentation for the incorporation of an investment company. Mail lD csashu17 @ gmail.com
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On 19 December 2016 at 15:21
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2 Points Joined July 2019

Sir, I want to know complete procedure and documentation for the incorporation of an investment company. Mail lD csvahitraassociates @ gmail.com

 

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On 10 October 2020 at 19:53


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