RBI UPDATE
Master Directions issued by Reserve Bank of India - NBFC
Reserve Bank of India has issued the following Master Directions for the purpose of enabling the Bank to regulate the credit system to the advantage of the country:
- Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016
- Master Direction on Core Investment Companies (Reserve Bank) direction, 2016
- Master Direction - Exemptions from the provisions of RBI Act, 1934
- Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016
- Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016
- Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016
Newly Added Documents
- Proxy Register - Shareholder Meeting - Merger and Amalgamation
- Letter to Registrar of Companies for submission of Report to High Court - Merger and Amalgamation
- Letter to Regional Director for submission of Report to High Court - Merger and Amalgamation
- Attendance Register - Secured Creditors - Merger and Amalgamation
- Procedure for obtaining DIN Number
- Procedure for Appointment of Internal Auditors
- Letter to Chief Secretary - Shifting of Registered Office from One State to Another State
- SPA to appear before Regional Director - Shifting of Registered Office from One State to Another State
- Petition to Regional Director - Shifting of Registered Office from One State to Another State
- Special Power of Attorney by MD / WTD - To Obtain Drug License and Trade License
- Special Power of Attorney by Company- To Sign and Execute Lease Deed / Agreement
- NBFC Board Resolution - Declaration of Non-Receipt of Public Deposit
- Affidavit confirming Proof of Dispatch and Service of Notice of Hearing
- Letter to Authority for Adjudication of Stamp Duty in case of Merger and Amalgamation
- Group Company Certificate by Statutory Auditors - NBFC
- NBFC Board Resolution - To consider KYC Norms and Prevention of Money Laundering Act, 2002 Norms
- NBFC Board Resolution - To consider and approve Fair Practice Code
- Distributor Agreement
- Software License and Services Agreement
