RBI UPDATE
RBI cancels Certificate of Registration of 2 NBFCs
The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following NBFCs in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934.
Sr. No. |
Name of the Company |
Office Address |
CoR No. |
Issued On |
Cancellation Order Date |
1. |
M/s S.P. Global Finance and Investment Private Limited (Formerly Latur Finance and Investment Private Limited) |
Shop No. 15, City Arcade, Opp. Prakash Traders, Jai Road, Nashik Road, Nashik – 422001 |
B-13.01665 |
May 21, 2003 |
August 05, 2016 |
2. |
M/s Skylark Deposit and Advances Limited |
H.No. 1017/1, Field Ganj, Corner House, B-14, Street No. 13, Ludhiana - 141008 |
06.00182 |
July 30, 2007 |
August 12, 2016 |
BOARD RESOLUTIONS
- Board Resolution - Sub-division of Share Capital
- Board Resolution - Taking Note of transaction with Related Party and perusal of Register of Contracts in which directors are interested
- Board Resolution - Temporary Investment of fund in any of the Mutual Fund managed by Trust
- Board Resolution - To Accept Resignation of Whole Time Director / Managing Director
- Board Resolution - To Appoint Officer in Default
- Board Resolution - To Consider and Approve CSR Policy
- Board Resolution - To Designate as Key Managerial Personnel of the Company
- Board Resolution - To Recommend regularisation of First Director at First Annual General Meeting
- Board Resolution - To allow appointment of KMP as KMP of Subsidiary Company
- Board Resolution - To approve Striking off the name of the Company
- Board Resolution - To approve the Cost Audit Report
- Board Resolution - To borrow money by issuance of Commercial Papers
- Board Resolution - To consider and approve Sale of Investment by Company
- Board Resolution - To consider and approve allotment of shares by way of Right Issue
- Board Resolution - To consider and approve availing of Car Loan
- Board Resolution - To consider and approve the withdrawal of Scheme of Merger filed with High Court
- Board Resolution - To consider approval of Director's Report
- Board Resolution - To consider change in authorization for opening of Foreign Letter of Credit / Inland Letter of Credit / Bank Guarantee
- Board Resolution - To decide the Registered Office after Incorporation
- Board Resolution - To make inter-corporate loan, investment and give guarantee and provide security
- Board Resolution - To recommend Final Dividend
- Board Resolution - To recommend the regularization of Additional Director
- Board Resolution - To sell, lease otherwise dispose of the whole or substantially the whole of the undertaking of the Company
- Board Resolution - To take note of the resignation of director
- Board Resolution - To take note on the Subscribers to the Memorandum of Association
- Board Resolution - To take note on the confirmations received from directors
- Board Resolution - To take note on the declaration of Independence received from Independent Directors
- Board Resolution - To take note on the general disclosure of interest received from directors
- Board Resolution - To take note on the resignation of CFO / CS
- Board Resolution - Transfer of Shares
- Board Resolution - Transmission of Shares
- Board Resolution - Vacation of office of Alternate Director
- Board Resolution - Withdrawal of Consent by the person who has been designated as Officer in Default