Tanvi Fincap Pvt. Ltd. (Transferee
Company) is a Non-Banking Finance Companies
(NBFC) and registered with the Reserve Bank of
India. It is submitted that ... mention as to whether such
Companies are registered with RBI as NBFC, if so,
these Companies have obtained no objection from the
RBI with regard
Jindal Menthol & Investment
Pvt Ltd. is Non Banking Finance
Companies (NBFC) and registered with
the Reserve Bank of India. It is
submitted that ... these Companies are
===========================================
CO.PET. 201 /2014 5
Registered with RBI as NBFC, if s o,
these Companies have obtained no
objection from
raised concerns that the Transferee Company is a Non
Banking Finance Company (NBFC) and registered with
the Reserve Bank of India. In terms ... prior approval of the RBI is
required for amalgamation of any NBFC.
12. In response to the aforesaid observations, the Petitioner
Companies in their Reply
whether these companies are registered with
Reserve Bank of India as NBFC. If so, these Companies have
obtained no objection from the RBI with regard ... that even for a company registered with the RBI as a
5
NBFC, obtaining „No Objection‟ from the RBI for the proposed
Scheme of Amalgamation
whether such
Companies are registered with Reserve
Bank of India as NBFC, if so whether they
have obtained No Objection from Reserve
Bank of India ... mention that even for a
company registered with the RBI as a
NBFC, obtaining 'No Objection' from the
RBI for the proposed Scheme
there is no mention whether such companies are
registered with RBI as NBFC, if so, these companies
have obtained no objection from the RBI with ... Directions, Core Investment
Companies are not required registration from the RBI
as NBFC. Further, RBI NOC is also not required for
amalgamation of Core Investment
whether these companies are registered with
Reserve Bank of India as NBFC, if so, these Companies have
obtained no objection from the RBI with regard ... clarified that even for a company registered with the RBI as a
NBFC, obtaining „No Objection‟ from the RBI for the proposed
Scheme of Amalgamation
Regional Director has observed that
the petitioners are doing a business of NBFC without
registration with the Reserve Bank of India.
16. In response ... have filed an Affidavit, undertaking that none of the
Petitioner Companies are NBFC or are carrying out the
activities of NBFC and there
whether these companies are registered with Reserve Bank of
India as NBFC, if so, these Companies have obtained no
objection from the RBI with regard ... clarified
that even for a company registered with the RBI as a NBFC,
obtaining „No Objection‟ from the RBI for the proposed
Scheme of Amalgamation
Private
Limited (Resulting Company No. 1) is a Non Banking
Finance Company (NBFC) and it may be directed to
comply with the directions of Reserve ... Resulting Company No. 1 is not and has
never been a NBFC and has never been registered with
Reserve Bank of India as a NBFC
