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Auditors Exception Report - NBFC Company

Authored by Amit Kumar

SecretarialNBFC

Format of Auditors Exception Report issued by the Auditors to NBFC Company pursuant to para 5 of Non-Banking Financial Companies Auditor’s Report (...

Group Company Certificate by Statutory Auditors - NBFC

Authored by Amit Kumar

SecretarialNBFC

Format of Group Company Certificate issued by Statutory Auditors certifying that the number of NBFC in the Group and asset size of the Company.

Intimation to RBI for appointment of new Statutory Auditors to fill the Causal Vacancy - NBFC

Authored by Amit Kumar

SecretarialNBFC

Format of Intimation to RBI for appointment of new Statutory Auditors to fill the causal vacancy of the Company

Letter to RBI - Submission of Public Notice of issuance of Equity Shares by NBFC

Authored by Amit Kumar

SecretarialNBFC

Draft Letter to Reserve Bank of India for submission of Newspaper Advertisement of Public Notice for issuance of Equity Shares by NBFC Company purs...

NBFC - Application to RBI for approval in case of acquisition / change in Control or Shareholding

Authored by Amit Kumar

SecretarialNBFC

Draft Application along with all the Annexures by NBFC Company for getting prior approval of Reserve Bank of India in case of acquisition / change ...

NBFC Board Resolution - Declaration of Non-Receipt of Public Deposit

Authored by Amit Kumar

SecretarialNBFC

Draft Board Resolution along with Preamble by NBFC Company confirming that it is not accepting / holding Public Deposits, as defined in Non-Banking...

NBFC Board Resolution - Filing of Application with RBI for approval in case of acquisition of Share or Control

Authored by Amit Kumar

SecretarialNBFC

Draft Board Resolution along with Preamble for getting prior approval of Reserve Bank of India in case of transfer / acquisition of Shares or Contr...

NBFC Board Resolution - To consider and approve Fair Practice Code

Authored by Amit Kumar

SecretarialNBFC

Draft of Board Resolution along with Preamble to consider and approve the Fair Practice Code required to be adopted by Non-Banking Financial Compan...

NBFC Board Resolution - To consider and approve Public Notice for issuance of Equity Shares

Authored by Amit Kumar

SecretarialNBFC

Draft Board Resolution along with preamble to consider and approve the Public Notice in respect of proposed issuance of Equity Shares pursuant to P...

NBFC Board Resolution - To consider KYC Norms and Prevention of Money Laundering Act, 2002 Norms

Authored by Amit Kumar

SecretarialNBFC

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...

NBFC Registration Application & Checklist

Authored by Amit Kumar

SecretarialNBFC

Application form for registration of NBFC & Checklist

Net Worth Certificate Format of Corporate Shareholder of NBFC

Authored by Amit Kumar

SecretarialNBFC

Format of Net Worth Certificate by the Statutory Auditors to NBFC Company to be submitted with Reserve Bank of India

Net Worth Certificate of Shareholder / Individual - NBFC

Authored by Amit Kumar

SecretarialNBFC

Format of Net Worth Certificate of Shareholder / Individual to be given to Reserve Bank of India by the Shareholder / Individual holding substantia...

Public Notice for issuance of Equity Shares - NBFC

Authored by Amit Kumar

SecretarialNBFC

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...

Public Notice in case of Acquisition / Takeover of NBFC

Authored by Amit Kumar

SecretarialNBFC

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...

Statutory Auditors Certificate - NBFC

Authored by Amit Kumar

SecretarialNBFC

Format of Statutory Auditors Certificate to be submitted with Reserve Bank of India in terms of Para 15 of "Non-Systemically Important Non-Banking ...

Submission of Statutory Auditors Certificate to RBI - NBFC

Authored by Amit Kumar

SecretarialNBFC

Format of Letter by NBFC Company for submission of Statutory Auditors Certificate with RBI certifying the Company is continues to undertake the bus...

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