WebOct 12, 2024 · Monthly compliance – NBF-6- monthly return on exposure to capital market by deposit taking NBFC with total assets of INR 100 crore or more. The compliance has to be made on or before 7 th of the month. NBFC compliances under Companies Act, 2013 MGT 7 – Annual return has to fill within 60 of AGM. AOC 4 – Filing of annual financials ie. WebOther compliances to be made by NBFC. The following are the other compliances that needs to be fulfilled by NBFC: Board resolution with regard to Non acceptance of deposit : Every Non Deposit taking NBFC shall submit a board resolution within 30 days of commencement of financial year relating to Non Acceptance / holding of any public …
Complete Checklist for NBFC Compliance (2024) - MUDS
WebTimely compliance with all the applicable provisions of SEBI Regulations, Companies Act, 2013, RBI Master Directions, Notifications, Circulars, and Secretarial Standards Convening Annual General Meeting (AGM) including preparing the Annual Report, Notice, Directors’ Report, and all other compliances related to the AGM WebFeb 2, 2024 · Guidance on NBFC compliances as specified by the RBI. Section 45-IA of the RBI Act, 1934, Non-banking Financial Company cannot commence or carry on business of a non-banking financial institution … sunflower case for iphone 13
Annual Compliance of NBFC with RBI - SattvaCFO
WebApr 14, 2024 · Non-Banking Financial Companies (NBFCs) are regulated by the Reserve Bank of India (RBI) and are required to comply with various directions, regulations, and guidelines issued by the RBI to ensure the stability and soundness of their operations. Some of the significant compliances mentioned by the RBI for NBFCs are going to discuss in … WebApr 7, 2024 · NBFC Monthly Return filling. By 7 th of every month. Periodical Compliance of NBFC. 1. Adoption of any notification in ensuing BOD Meeting of NBFC & filing certified copy with RBI. –. 2. Resignation of Director (DIR-12 + Challan Receipt) of NBFC. Within Thirty days of Appointment under the NBFC. WebAnnual Compliance Checklist for NBFCs. It establishes the deadline for NBFC compliance and the filing of required returns. This list is compiled in accordance with RBI norms and … sunflower cafe cedarhurst menu