Short Summary: In this spark editorial, the author begins by referring the provisions of section 73 of Companies Act, 2013 relating to Acceptance of Deposit by Companies. Author shall Shed…
Deposit / Loan Received
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The Ministry of Corporate Affairs has issue e-form DPT-3 w.e.f. 01st May, 2019. In this Flash Editorial author begins by referring the check list for filing of e-form DPT-3 S.…
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Summary: In this editorial author going to discuss about everything about DPT-3. DPT-3 is annual return required to file every year having any amount of loan or advances as on…
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If Company fails to file e-form DPT-3 within due Date than following are the Consequences: Additional Fees on late filing: S. No Period of delays Forms including charge documents 01…
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1. Whether loan from LLP shall be considered as Non- Deposit? As per definition of deposit, loan from LLP doesn’t covered in exempted list therefore same shall be…
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Short Summary: In this editorial author discussing about Provisions of loan from shareholders by Private Limited Company, Process of acceptance of loan from shareholder, Treatment of such loan in DPT-3,…
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How to file DPT-3, in case of Loan from SHAREHOLDER? Summary: In this editorial author going to discuss how to file DPT-3 form when a Private Limited/ Public Limited Company…