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TYPE-1 NBFC

CHECKLIST FOR REGISTRATION NBFC WWW.WEBSOFETX.COM

DOCUMENTS REQUIRED • 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.

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DOCUMENTS REQUIRED • Certified true copy of Board resolution stating following information: • The company isn't carrying on any activity of NBFC or any activity supporting NBFC and can not stick with it or start constant before obtaining registration certificate from tally.

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DOCUMENTS REQUIRED • The company has not settle forced any public investor hold any public deposit as on the date and can not accept constant in future while not obtaining the previous approval of Federal Reserve Bank of Asian country

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DOCUMENTS REQUIRED • 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 can not accept constant in future

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DOCUMENTS REQUIRED • The company has developed “Fair Practices Code” as prescribed by tally pointers.

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DOCUMENTS REQUIRED • 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 WWW.WEBSOFETX.COM

DOCUMENTS REQUIRED • 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).

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DOCUMENTS REQUIRED • 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.

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DOCUMENTS REQUIRED • The Banker’s report shall state concerning the dealings done by these entities with the bankers as a depositing entity or a borrowing entity.

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