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TMI BlogRBI cancels Certificate of RegistrationX X X X Extracts X X X X X X X X Extracts X X X X ..... RBI cancels Certificate of Registration - News and Press Release Dated:- 2-9-2014 - News - The Reserve Bank of India has cancelled the certificate of registration of the following non-banking financial companies (NBFCs) in exercise of the powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934. Sr. No. Company's Name ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Address of Registered Office Certificate of Registration No. Date Date of cancellation 1. Unichem Finance Enterprises Private Limited 1A, Alipore Avenue, Kolkata-700027 B-05.05174 July 10, 2003 July 17, 2014 2. Shree B ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hagwati Marketing Private Limited 2, Digamber Jain Temple Road, 4th Floor, Kolkata-700007 B-05.05458 September 3, 2003 July 17, 2014 3. Sureka Teknik Private Limited 19, Pollock Street, 2nd Floor, Kolkata-700001 B-05.05754 November 14, 2003 July 28, 2014 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 4. Dintara Mercantile Private Limited, Kolkata (Presently Royal Fintrade Private Limited) 13, B.B.Ganguly Street, Ground Floor, Room No.4, Kolkata-700012 B-05.06293 March 19, 2004 August 1, 2014 5. Shimansu Vyaparik Kendra Ltd. Nicco House, 4th Floor, 2 Hare Street, Ko ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lkata-700001 05.00422 February 27, 1998 July 22, 2014 Following cancellation of registration certificate, the company cannot transact the business of non-banking financial institution as laid down under clause (a) of Section 45-I of the Reserve Bank of India Act, 1934. Ajit Prasad Assistant General Manager - News - Press release ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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