Day: December 2, 2017

RBI cancels Certificate of Registration of 2 NBFCs

RBI cancels Certificate of Registration of 2 NBFCs Date : Nov 30, 2017 The Reserve Bank of India (RBI) has cancelled the certificate of registration of the following two non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Name of the Company Registered Office Address CoR No. Issued On Cancellation Order Date 1 M/s GFL Financials India Limited 10/2, Ramganj, Jinsi, Indore – 452002 B.03.00159 August 24, 2002 October 18, 2017 2 M/s Alagendran Finance Limited (Presently M/s Sai Jeevadhara Finance Limited) No....

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15 NBFCs surrender their Certificate of Registration to RBI

The following NBFCs have surrendered the Certificate of Registration granted to them by the Reserve Bank of India. The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has therefore cancelled their Certificate of Registration. Sr. No. Name of the Company Office Address CoR No. Issued On Cancellation Order Date 1 M/s Eagle Industrial Developments Private Limited (Presently M/s Suchitra Dyeing and Printing Mills Private Limited) Plot No. B-17-18, N.H.8, Palsana Crossing, Palsana, Surat – 394315,Gujarat B.05.06117 February 05, 2004 August 30, 2017 2 M/s...

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Word format of MSME Disclosure for EForm LLP 8

Hello readers..!! Through this post you will get Word format of MSME Disclosure for EForm LLP 8 and other information’s about EForm LLP 8. EForm LLP 8 filed for submitting Statement of Account & Solvency with the Registrar of Companies. Hope you will enjoy our write-up. Statement of Account & Solvency  The information to be provided in the eForm should be as on March 31 of the year for which the statement is being filed. Enter Limited Liability Partnership identification number (LLPIN) or Foreign Limited Liability Partnership identification number (FLLPIN) and click on Pre-Fill button. System will automatically display...

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