The Banning of Unregulated Deposit Schemes Rules, 2020
FORM
(See rule 7)
INTIMATION TO BE SUBMITTED TO THE AUTHORITY
| 1. | Name of deposit taker. |
| 2. | Registered address of the deposit taker. |
| 3. | Address of branches of the deposit taker (if any). |
| 4. | Unique Identification No. of Registration / Incorporation under applicable law. |
| 5. | Authority to carry on deposit taking. |
| 6. | Name and address of persons responsible for the management of the deposit taker (CEO and Directors/ Partners, Proprietors / Board). |
| 7. | PAN number of the deposit taker. |
I solemnly affirm to the best of my knowledge and belief, that the information given in this Form is correct, and that nothing material has been concealed therefrom.
| Date: | Authorised Signatory |
| Place: |
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