Closure of NBFC

    Posted By : CS Gaurav / Published on : 10-Jul-2018 04:29 AM / View : 127 / Comment : 0
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    Dear members, My client co. has received Notice from RBI saying its a NBFC co. and should do all compliance regarding NBFC because its company's name include 'shares and secrurities' words. But its main object is to carry on the work of advising and consulting in finance. Now the client wants to close this company. It does not carry any activity since last 4-5 years. It does not have any banking transactions, no assests and liabilities but has cash reserves . Members, guide me what the steps we need to follow in such situations.. Prompt reply is expected.
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