"Tushar Baweja & Associates, a professional firm of Practicing Company Secretaries, based at Jaipur, aims at providing whole gamut of professional as well as consultancy services to our clients with the highest professional standards. The firm plays a can-do role in its service support to new ventures and to existing Companies and Firms as well. Our services include Secretarial Audit, Incorporation of Companies and LLPs, Due-Diligence, Corporate Governance, Company Law matters, Legal Opinions on various corporate matters, shifting the registered office of the Company, Drafting of petitions and other legal documents and drafting/vetting of various regulatory documents and materials including deeds, notices, MOA, AOA, Certificates, resolutions, Contracts, Annual reports, minutes of meetings and agreements of Start-ups etc."
Know the three situations where RBI approval is required for NBFCs—takeover, 26% share acquisition, and board changes over 30% in a financial year.
Understand Net Owned Funds (NOF) as per RBI norms, its calculation, key deductions, and compliance for NBFC registration and operation under the RBI Act.
Concerns rise over improper practices in microfinance involving misuse of Rule 12 Declarations and MGT-14 forms by private and Section 8 companies.
Learn about the licensing process, eligibility, and requirements for money changers under FEMA, including FFMC licenses, documentation, and operational guidelines.
RBI mandates prior approval for changes in control, shareholding, and management of NBFCs. Non-compliance could result in severe penalties, including registration cancellation.
Understand the types of NBFCs and their compliance requirements under the new RBI directions of 2024. Learn about NBFC classifications, regulations, and RBI returns.
Discover the process of acquiring a .edu domain, its benefits, importance, and how it distinguishes educational institutions online.
Embark on the journey of opening a private university in the USA. Learn the steps, from business licensing to accreditation, ensuring a successful start for your educational institution.
Learn about Microfinance Company Registration in India. Explore the two types: NBFC-MFI and Section 8 microfinance company. Understand the process, requirements, and exemptions. Start your legal finance business with ease.
Learn about the exemption for section 8 microfinance companies from RBI approval. Understand how these companies can provide loans for the betterment of the poor.
