Format of Auditors Exception Report issued by the Auditors to NBFC Company pursuant to para 5 of Non-Banking Financial Companies Auditor’s Report (...
Format of Group Company Certificate issued by Statutory Auditors certifying that the number of NBFC in the Group and asset size of the Company.
Format of Intimation to RBI for appointment of new Statutory Auditors to fill the causal vacancy of the Company
Draft Letter to Reserve Bank of India for submission of Newspaper Advertisement of Public Notice for issuance of Equity Shares by NBFC Company purs...
Draft Application along with all the Annexures by NBFC Company for getting prior approval of Reserve Bank of India in case of acquisition / change ...
Draft Board Resolution along with Preamble by NBFC Company confirming that it is not accepting / holding Public Deposits, as defined in Non-Banking...
Draft Board Resolution along with Preamble for getting prior approval of Reserve Bank of India in case of transfer / acquisition of Shares or Contr...
Draft of Board Resolution along with Preamble to consider and approve the Fair Practice Code required to be adopted by Non-Banking Financial Compan...
Draft Board Resolution along with preamble to consider and approve the Public Notice in respect of proposed issuance of Equity Shares pursuant to P...
Draft Board Resolution along with Preamble to consider KYC Norms and Prevention of Money Laundering Act, 2002 Norms required to be adopted by Non-B...
Format of Net Worth Certificate by the Statutory Auditors to NBFC Company to be submitted with Reserve Bank of India
Format of Net Worth Certificate of Shareholder / Individual to be given to Reserve Bank of India by the Shareholder / Individual holding substantia...
Format of Public Notice by NBFC Company in case of issuance of Equity Shares to raise its Net Owned Fund pursuant to Para 5 of 'Non-Banking Financi...
Format of Public Notice in case of takeover or acquisition of control of an NBFC, which may or may not result in change of management or any change...
Format of Statutory Auditors Certificate to be submitted with Reserve Bank of India in terms of Para 15 of "Non-Systemically Important Non-Banking ...
Format of Letter by NBFC Company for submission of Statutory Auditors Certificate with RBI certifying the Company is continues to undertake the bus...