Checklist for registration of NBFCA Story by WebsoftexWebsoftex Software Private Limited, a Bangalore based Company, an authorized Software service provider engaged in Microfinance, Banking, Co-Operative, NBFC Softwares http://microfinancesoftware.netDocuments required for registration as
Type I " NBFC-ND
·
Copies of
Certificate of Incorporation (COI) and Certificate of Commencement of Business
(in case of public restricted companies). ·
Copies of
extracts of the most object clause within the flightless bird with reference to
the monetary business. ·
Certified true
copy of Board resolution stating following information: ·
The company is
not carrying on any activity of NBFC or any activity supporting NBFC and cannot
stick with it or start constant before obtaining registration certificate from
tally. ·
The company has
not settle forced any public investor hold any public deposit as on the date
and cannot accept constant in future while not obtaining the previous approval
of Federal Reserve Bank of Asian country ·
The UIBs within
the cluster wherever the director has substantial interest or otherwise has not
settle forced any public investor hold any public deposit as on the date and cannot
accept constant in future ·
The company has
developed “Fair Practices Code” as prescribed by tally pointers. ·
A bankers’
certificate of no lien indicating balances in support of internet in hand Fund
and a duplicate of fastened Deposit Receipt. ·
Audited monetary
statements in conjunction with administrators & auditors’ report from
the date of incorporation of the corporate, or for last 3 years, whichever is a
smaller amount, (In case of existing companies). ·
Bankers’ report
in respect of the person company, its group/subsidiary/associate/holding
company/related parties, administrators of the person company having a considerable
interest in alternative corporations The
Banker’s report shall state concerning the dealings done by these entities with
the bankers as a depositing entity or a borrowing entity.
© 2017 Websoftex |
Stats
31 Views
Added on December 13, 2017 Last Updated on December 13, 2017 Tags: RD FD Software, Co-Operative Nidhi Gold, Nidhi Software AuthorWebsoftexbangalore, Other, IndiaAboutWelcome to Websoftex Software Solutions Pvt. Ltd. a Bangalore based company extending its services in Website Designing, Web Development, MLM Software, Micro Finance, RD FD Software, Chit Fund, Loan S.. more..Writing
|