May 2022

Financial Services Organisation Non-Banking Financial Companies What is a Non-Banking Financial Company (NBFC)? A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 2013/1956 engaged in the business of loans and advances, acquisition of shares/stocks/bonds/ debentures/securities issued by Government or local authority or other marketable securities of a like nature, leasing, hire-purchase, …

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MAINTENANCE OF REGISTERS AND RECORDS Statutory Registers to be maintained under Companies Act, 2013 S.No. Form Name of the Register Relevant Section and Rule 1 MGT-1 Register of Members Section 88 (1) and Rule 3(1) of the Companies (Management and Administration) Rules, 2014 2 MGT-2 Register of Debenture Holders/ Other Securities Holders Section 88 (1) …

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