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
Boutique Investment Bank & Transaction Advisory Firm
Gurgaon
CA
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BHUPINDER SHAH AND COMPANY
New Delhi
CA Inter
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