📝 One-liners · 67 cards
Returns, Inspection, Winding Up, Mergers & Acquisitions
Returns — Governing Provision / Filed With / Driven By?
Governing Provision: Sec. 24, 25, 26, 27, 31, 42 (RBI Act), 18; Filed With / Driven By: RBI
Audit — Governing Provision / Filed With / Driven By?
Governing Provision: Sec. 30 BR Act + Sec. 143 Cos. Act 2013; Filed With / Driven By: RBI-approved auditors
Inspection — Governing Provision / Filed With / Driven By?
Governing Provision: Sec. 35, 35A BR Act; Filed With / Driven By: RBI / BFS / Govt.
Scrutiny — Governing Provision / Filed With / Driven By?
Governing Provision: Sec. 35(1A) BR Act; Filed With / Driven By: RBI officers
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