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Rbi comliance

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(Querist)
07 November 2012 As per RBI rules a NBFC has to submit its "Annual Accounts" by 30th June every year. Now, if balance sheet was signed in september and ROC related all the reuturs are uploaded.

Is there any penalty for non compliance of RBI rules?

OR

Already Uploaded ROC returns can be revised by changing the balance sheet signing date?
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V K Bajaj

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V K Bajaj (Expert)
08 November 2012 Please REVISE stating the fact the earlier it was unaudited and now it is audited one.


contact@vkbajaj.co.in
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Vivek Agarwal

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Vivek Agarwal (Querist)
08 November 2012 what nature of penalty can be imposed by RBi for non compliance of filling annual returns by the due date?
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