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Legal Requirements for Change in Management of NBFC under RBI

Why does the change of control/ownership/management occur in NBFC? It is observed that for many reasons there are possibilities that existing NBFC may desire to undergo a change of management or change of control or change of shares (ownership) held by the shareholders of the NBFC etc. Generally, this happens when the existing shareholders want to discontinue the  NBFC business  and want to transfer their shares to new entrants desiring to carry on the NBFC business. Since the NBFC is regulated by the RBI, now it is mandatory to obtain prior approval of the RBI for undertaking such a change in NBFC. The RBI guidelines for such change of control/ownership/management The previous guidelines of the RBI for a change of control and management were relatively easier to follow and simple to undertake. Thus in any case of a  change in management of NBFC , the guidelines were like 1. The transferor and transferee have to give a jointly signed public notice in leadin...
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Trademark Registration Procedure in India - Updated 2020

In this new year of 2020, Trademark will be the most valuable asset for any organization in the world. One can obtain a trademark by following these simple steps. Table of Services including Trademark Registration Trademark Application drafting Authorization letter drafting Trademark Class research Application filing before Controller of TM Acknowledge and Future to Do list for you The trademark can be obtained for words, logo, numerals, expression, slogan, marks, design, etc. Basically, the purpose of getting a trademark is to make their products identifiable in the market among the public. Enterprise with full responsibility provides its services, to those who want Trademark Registration . We provide full guidance and support until the trademark gets registered. The procedure involved in the registration of a trademark is as follows: The first is to search either online or through visiting the trademark office whether any similar tradema...

VIRTUAL CFO: MAKING THE BEST OF TECHNOLOGY

Accounting system has been the most vital component of any business establishment, its indispensable part of the business entity. However nowadays the accounting system is not restricted to basic bookkeeping and entry of transactions, now it is expected much more from the accounts department. The expectation mainly pertains to having such financial advice affecting the business strategies to be formulated for the future run of the company. The formation of such a business strategy is very important in order to stay competitive and ahead in today’s market. Unlike traditional system of hiring different consultants or professionals for different accounting services and connected financial services, now due to high competition in the market the basic account services like tax compliance, tax preparations and bookkeeping are becoming customized. What is meant by Virtual CFO? Virtual CFO is the qualified financial person, capable of handling and providing all kind of financ...