Compliance Calendar as per RBI
July 2, 2011
S. No. | Particulars | Act, Rules and Circulars | Applicability | Due Date |
1. | Annual Return on Foreign liabilities & Assets | A.P. (DIR Series) Circular No.45 dated March 15, 2011 | Companies having foreign Investment | 15th July |
2. | Quarterly return | DNBS.PD/ CC.No.130 / 03.05.002 /2008- 09 | NBFC (non-deposit taking NBFCs with asset size of Rs 50 crore and above but less than Rs 100 crore) | 30th July |
3. | Statutory Auditors Certificate | RBI/2010-11/295 DNBS.PD/ CC.No. 204 / | NBFC Companies ( Both Deposit accepting & Non Accepting Companies) | 30th July |
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