Closure of NBFC

    Posted By : CS Gaurav / Published on : 09-Jul-2018 03:59 PM / View : 37 / Comment : 0
    Print button
    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.
    Read more on : nbfc closure



    Other Queries from CS Gaurav
    What's New on
    Latest Queries
    Like us on Facebook
    Follow Us on Twitter
    Latest ArticlesSubmit Article

    We are always here to help you. Don’t hesitate to contact us anytime!

    011-42345111 or ask@compliancecalendar.in