Regarding nbfc annual compliance

Bunty Sharma (Student) (61 Points)

06 January 2015  

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