DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) (ADV - Financial)
The other flaw in your process is the DD will be made after kyc , not prior to that. Just like u want 50cr of surplus fund, the co wud also want 150cr of surplus fund. Verification is only psbl during kyc. It takes time to get the balance sheet from roc
Complete thread:
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 09:31 AM
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- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 10:43 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 11:29 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 12:40 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - bhartisaurabh416, 2023-Aug-30, 02:22 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 02:08 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 02:27 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:18 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 03:49 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:56 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:57 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 06:15 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 07:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 07:35 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - kjrv1225, 2023-Aug-30, 08:51 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 08:59 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 05:06 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 05:32 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 07:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 07:44 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:18 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 08:38 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:45 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 09:21 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 09:48 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 10:41 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:59 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 12:31 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 01:00 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:13 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS - tirupati, 2023-Aug-31, 01:38 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:43 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:48 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:11 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:33 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:50 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 03:01 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 03:51 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 06:21 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS - tirupati, 2023-Aug-31, 06:42 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 06:21 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 03:51 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 03:01 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:50 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:33 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 02:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 02:11 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:48 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
bhartisaurabh416,
2023-Aug-31, 01:13 PM
- DD to RTGs ( NEED PVT LTD COMPANY FRAUD PROCESS -
tirupati,
2023-Aug-31, 01:00 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 12:31 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:59 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 10:41 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 10:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 09:48 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 09:21 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:45 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 08:38 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 08:18 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 07:44 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 07:22 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-31, 05:32 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-31, 05:06 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 07:35 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 07:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 06:15 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:57 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:32 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 04:28 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 04:16 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
TradeFinConsult,
2023-Aug-30, 04:02 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) - bhartisaurabh416, 2023-Aug-30, 04:27 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:56 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 03:49 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 03:18 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 02:27 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 12:40 PM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
bhartisaurabh416,
2023-Aug-30, 11:29 AM
- DD to RTGs ( NEED PVT LTD COMPANY with Surplus fund ) -
tirupati,
2023-Aug-30, 10:43 AM