RBI regulations

Rekha Sharma (Company Secretary) (167 Points)

23 December 2008  

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