TMI BlogCertificate of Registration - CancelledX X X X Extracts X X X X X X X X Extracts X X X X ..... Certificate of Registration - Cancelled X X X X Extracts X X X X X X X X Extracts X X X X ..... ompanies cannot transact the business of a non-banking financial institution. Sr. No. Company's Name Address of Registered Office Registration No. & Date Date of cancellation 1. M/s Mona Finvest Private Limited, Kolkata 54, Ezra Street, 4th Floor, Room No.B-12, Kolkata-700001 (as per Bank's record) COR No. B-05.06298 November 1, 2006 April 16, 2014 2. Jinvani Commerci ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... al Private Limited, Kolkata 40, Strand Street, 3rd Floor, Room No.10, Kolkata-700001 (as per Bank's record) COR No. B-05.04553 October 10, 2001 April 24, 2014 3. M/s Negus Mercantile Private Limited, Kolkata 93, Park Street, Kolkata-700016 (as per Bank's record) COR No.B-05.04326 August 31, 2001 May 2, 2014 By the powers conferred under Section 45-IA (6) of the Reserve Bank ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of India Act, 1934, the Reserve Bank can cancel the registration certificate of a non-banking financial company. The business of a non-banking financial institution is defined in clause (a) of Section 45-I of the Reserve Bank of India Act, 1934.
Ajit Prasad
Assistant General Manager X X X X Extracts X X X X X X X X Extracts X X X X
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