Compliance Calendar as per RBI

 

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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