Sub.:
Note on obtaining registration of Housing Finance
Company
We
would like to take this opportunity to introduce ourselves as "HFC/RBI/FEMA Consultants". We would
like to present our Corporate Business Setup Services which you required in
future.
A) SERVICES TO
BE RENDERED:
1.
Preparation of documents
2.
Apply for HFC Registration
3.
Liasoning with National
Housing Bank departments
4.
To do all related
activities till obtaining Certificate of NFC
B) CRITERIA:
i)
Entity should
be Company
ii)
Object should
be mention clearly in Memorandum of Association
iii)
Net owned fund
should be INR10 crores 70 Lakhs minimum
iv)
Promoters
expertise in Housing Business and clean track record
C) DOCUMENTS REQUIRED :
a.
Copy each of the Certificate of
Incorporation and Certificate of Commencement of Business of the company.
b.
Memorandum and Articles of
Association
c.
Shop & Establishment License
d.
Copy of PAN / CIN allotted
to the company
e.
Details of changes in the
Memorandum and Articles of Association, if any, duly certified;
f.
Details of clauses in the
memorandum relating to financial business
g.
Details of change in the
management of the company during last financial years till date, if any, and
reason thereof
h.
Copy of PAN & DIN
allotted to the Directors, last 3 years IT Returns, KYC proof, CIBIL Data of
all the directors, promoters and CEO etc
i.
Copy of Fixed Deposit
Receipt and bankers’ certificate of no lien indicating balance in support of
NOF
j.
Details of infusion of
capital if any during last financial year together with the copy of return of
allotment filed with Registrar of Companies
k.
Details of the bank
account with statement of the outstanding bank balance as on date duly
certified by the Statutory Auditor
l.
Certified copies Copy of
the forms filed with ROC with regard to the share capital of the Company.
m. Source of the startup capital of the company substantiated with
documentary evidence. Provide self-attested bank statement / IT returns etc.
n.
KYC documents of Board of
Directors
o.
Copy of the latest audited
accounts with a certificate from the Statutory Auditors certifying the Net
Owned Funds as on the date of application. Copies of the audited Balance Sheet
and Profit & Loss Account of the company for the last three years, wherever
applicable.
p.
Confidential Report from the
applicant's banker in a sealed cover.
q.
Board Resolution
specifically approving the submission of the application and its content
r.
Statutory Auditor’s
certificate
s.
Business Plan of the
company
t.
Business Plan of the
company for at least next three years giving details of its (a) thrust of
business, (b) market segment, (c) projection of investments & income and
(c) projected balance sheet, cash flow statement, asset/income pattern
statement without any element of public deposits
u.
Return on Prudential Norms
for the latest period
v.
Particulars of
Chairman/MD/Directors/CEO etc
w.
Particulars of
identification
x.
A declaration to the effect that
no proceedings have been initiated by / are pending with the Directorate of
Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law
enforcing authorities, against the applicant company or its directors and that
no criminal cases are initiated / pending against the applicant company or its
directors
y.
A declaration to the effect that
proper policy framework on KYC / AML / CFT, in accordance with the guidelines
issued vide A.P.(DIR Series) will be put in place on obtaining the approval of
the Reserve Bank and before commencement of operations.
z.
Details of sister / associated
concerns operating in the financial sector, like NBFCs, etc.
D) PLACE OF
RENDERING SERVICES:
The place of
rendering services generally shall be your office or our office situated at 496B, 2nd Floor, Near KCC Classes, Kasba
Peth, Pune-411011.
CS Pramodkumar R. Ladda
Company Secretary
Land line No. 020-24570055
Cell No. 9922735476 / 9595271145
OFFICE: 2nd Floor, OM Apartment, SR. No. 496/B, Near KCC Classes,
OFFICE: 2nd Floor, OM Apartment, SR. No. 496/B, Near KCC Classes,
Opp Kasba Peth Post office, Kasba Peth, Pune 411011
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