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DOCUMENTS REQUIRED FOR REGISTRATION AS TYPE I - NBFC-NON -DEPOSIT

REQUIREMENTS TO BE COMPLIED WITH AND DOCUMENTS TO BE SUBMITTED TO RBI BY COMPANIES FOR OBTAINING CERTIFICATE AND REGISTRATION FROM RBI AS NBFC

Certified copies of Certificate of Incorporation and Certificate of Commencement of Business in case of public limited companies.

Certified copies of extract of only the main object clause in the MOA relating to the financial business.

Board resolution stating that:

x Company is not carrying on any NBFC activity/stopped NBFC activity and will not carry on/commence the same before getting registration from RBI

x UIBs in the group where the director holds substantial interest or otherwise has not accepted any public deposit in the past /does not hold any public deposit as on the date and will not accept the same in future .

x Company has formulated “Fair Practices Code” as per RBI Guidelines .

x Company has not accepted public funds in the past/does not hold any public fund as on the date and will not accept the same in the future without the approval of Reserve Bank of India .

x Company does not have any customer interface as on date and will not have any customer interface in the future without the approval of Reserve Bank of India .

x Copy of Fixed Deposit receipt & bankers certificate of no lien indicating balances in support of NOF .

For companies already in existence, the Audited balance sheet and Profit & Loss account along with directors & auditors report or for the entire period the company is in existence, or for last three years , whichever is less, should be submitted .

Banker’s report in respect of applicant company, its group/subsidiary/associate/holding company/related parties, directors of the applicant company having substantial interest in other companies The Banker’s report should be about the dealings of these entities with these bankers as a depositing entity or a borrowing entity.

The details of deposits and loans balances as on the date of application and the conduct of the account should be specified.

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