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Non-Banking Financial Companies Forms

NON-BANKING FINANCIAL COMPANIES FORMS

Form No.	Description	Download
Form No.	Description	PDF	Word
Form - 1	Non-Banking Financial Company Registration Form (For online registration, visit to our COSMOS website https://cosmos.rbi.org.in)
Form - 2	Application for Certificate of Registration to commence the business of an Asset Reconstruction Company
Form - 3	Documents required for registration as NBFC-P2P
Form - 4	Documents required for registration as an IDF-NBFC
Form - 5	Documents required for registration as NBFCs
Form - 6	Documents required for registration of NBFC-MFI – New Companies
Form - 7	Documents required for registration of NBFC – Factors
Form - 8	Documents required for registration as an Infrastruture Finance company
Form - 9	Form - Schedule 'A'
Form - 10	Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)
Form - 11	CEO and SA certificate for NBS 7
Form - 12	Quarterly Return I
Form - 13	CA certificate for NBS 4
Form - 14	CEO and CA certificate for NBS 2
Form - 15	Mortgage Guarantee Company
Form - 16	Core Investment Company
Form - 17	Documents required for registration of NBFC-MFI (Existing NBFCs)
Form - 18	Documents required for registration as CIC-ND-SI

	Survey
	Consumer Confidence Survey (CCS) – March 2022
	Inflation Expectations Survey of Households (IESH) - March 2022
	Launching of 32nd Round of Quarterly Services and Infrastructure Outlook Survey (SIOS)–Q4:2021-22
	Launching of Quarterly Industrial Outlook Survey (IOS): January-March 2022 (Round 97)
	Quarterly Order Books, Inventories and Capacity Utilisation Survey (October-December 2021 quarter: Round 56)
	Computer Software and Information Technology Enabled Services (ITES) Exports for 2020-2021
	International Trade in Banking Services (ITBS) 2020-21
	Schedule 4: Survey of Foreign Liabilities and Assets of Mutual Fund Companies – 2020-2021 round
	Survey on Foreign Collaboration in Indian Industry - April - March: 2019-20 to 2020-21
	Survey on Indian Startup Sector (SISS)
	Survey on Retail Payment Habits of Individuals (SRPHi)

	FX Swap Auction Forms
Form - 19	Application-cum-Declaration form for bidding in the USD/INR Swap auction
Form - 20	FX Swap bid details format
Form - 21	Standard Settlement Instruction format

	Others
	Application for authorisation for setting up a payment system (Indicative list of additional details to be provided by the applicant seeking authorisation from Reserve Bank of India)
	Format for Information to be provided by foreign banks desirous of establishing presence in India
	Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII
	Application for Registration for grant of financial assistance from the Depositor Education and Awareness Fund, Reserve Bank of India
	Proforma for online reporting of opening closure merger shifting conversion change in status of BOs and offices

Note: Last updated on 23rd March, 2022.

Corporate Secretarial & Compliance Services

The firm specializes in providing comprehensive secretarial services ensuring compliance with corporate legislation. Services include the preparation and filing of statutory forms, maintenance of statutory registers, compliance with the Companies Act, drafting of notices for meetings, and preparation of annual reports.

Mergers & Acquisitions (M&A) & Corporate Restructuring

Arthur & Co. LLP has extensive experience in handling mergers, demergers, acquisitions, and corporate restructuring. The firm provides end-to-end services, including due diligence, structuring of transactions, and assisting with regulatory approvals and filings with authorities like NCLT and SEBI

Insolvency & Bankruptcy Matters

With a strong expertise in the Insolvency and Bankruptcy Code (IBC), 2016, the firm provides services related to Corporate Insolvency Resolution Process (CIRP), drafting Information Memorandums, Resolution Plans, and conducting Committee of Creditors (COC) meetings. It also assists clients in loan restructuring and managing financial crises.

Secretarial Audits & Corporate Governance

The firm conducts detailed secretarial audits for public and private companies, ensuring statutory compliance and good corporate governance practices. This includes preparing and filing annual returns, auditing corporate governance reports, and assisting clients in maintaining the transparency and accountability of their corporate structures.

Legal Advisory & Dispute Resolution

Arthur & Co. LLP offers expert legal advisory services on a wide range of corporate matters, including the drafting of commercial contracts, shareholder agreements, joint ventures, mergers, and acquisitions. The firm also represents clients in dispute resolution and regulatory proceedings before various forums, including NCLT and SEBI.

Taxation & Financial Services

The firm provides expert services in income tax planning, GST advisory and compliance, and financial documentation. It also assists businesses in preparing financial reports and ensuring compliance with tax laws.

Intellectual Property (IP) Services

The firm offers comprehensive trademark registration, protection, and enforcement services, helping clients safeguard their intellectual property rights.

Regulatory Compliances (SEBI, FEMA, RBI, Stock Exchanges)

The firm provides guidance on regulatory compliance under various laws, including the Securities and Exchange Board of India (SEBI), Foreign Exchange Management Act (FEMA), and Reserve Bank of India (RBI) regulations. Services also extend to stock exchange compliances, including SME listing and revocation of suspension of trading of securities.

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