RBI regulations

Dear friends

 1)   I want to know is there any anuual filing etc to RBI  from NBFC Compaies not accepting deposits from public if yes kindly mention it in detail alongwith the formats . (Paid up capital of the NBFC company is Rs. 47000000 )?

 2)  Kindlly mention the consequences if there is default on the part of the company. ?

3)  If company is making default since 2000  what is the course of action  at the companys end ?

4)  Any penalty ?

 

Reg

Rekha

 

Replies (2)

"No reply so far" ?

come on friends ! it is not so much difficult to answer.

Reg

Rekha

 

attached a checklist for NBFC compliances...the highlighted ones r applicable to a non-deposit taking NBFC.

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