Single format · FV08-K2-1

CoR application, document checklist

A single format from the Registration, Exemptions from Registration and the 2026 Carve-out pack. RBI Act s.45-IA · PRAVAAH · Press Release 2015-2016/2935.

Length
1 page
Blanks to fill
27
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1CoR application, document checklistRBI Act s.45-IA · PRAVAAH · Press Release 2015-2016/293527 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[Name of the firm] engagement checklist — NBFC Certificate of Registration

Applicant: [Name of company] CIN: [Company's CIN] Category applied for: [NBFC-ICC / Type I / P2P / AA / Factor] NOF required: Rs [Net owned fund required (Rs crore)] crore

#

Document

From

Status

Remarks

1

Certificate of incorporation; MoA and AoA with financial activity in objects

Company / ROC

[ ]

[MGT-14 SRN if objects altered]

2

Board resolution approving the application, its contents and authorised signatory

Company

[ ]

3

Directors: profile, DIN, PAN, address proof, other directorships

Each director

[ ]

4

Directors: declaration and undertaking; fit and proper confirmation; credit bureau report

Each director

[ ]

At least one with bank/NBFC experience

5

Shareholding pattern; ultimate beneficial owners; KYC of shareholders holding 10% or more

Company / shareholders

[ ]

6

Source of funds for capital — bank statements; subscribers' accounts

Shareholders

[ ]

7

Statutory auditor's certificate of NOF, with UDIN

Auditor

[ ]

Date within [__] days of filing

8

Banker's certificate of no lien on the NOF fixed deposit

Bank

[ ]

1 more paragraphs and tables follow in the full format.

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