Dear Members,
Can anybody tell me about the Annual/Monthly/Peroidical Compliances to be followed by a NBFC- Not accepting public deposit in RBI [i.e. which forms are required to be filed and when, what are the legal obligations to do (like obtaining certificate from Co's Statutory Auditor etc.)]
Thanks
Dear Bunty,
Kindly find attached herewith the Compliance calender list for Nbfc-ndsi-above 100cr.Please verify it once with notifications placed on RBI WEBSITE.
Regards
Namrata
YOGESH KAPOOR AND ASSOCIATES
New Delhi
B.Com
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Vardhaman Group of India
Pimpri Chinchwad
CA Inter
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Rahul Dang & Associates-Chartered Accountants
Pune
CA Inter
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CAclubindia
