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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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