| 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 |