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 Some Light on sources of permissible deposits, limits of deposits, provisions of deposits, compliances for acceptance of such deposits etc. The main thrust of the …
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. No. Purpose of Form Applicability 1. Onetime Return for disclosure of details of outstanding money or loan received by a company but not …
e-form DPT-3 – Process of Selection of Remote Button Read More »
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 31st March within 90 days of end of financial year i.e. 30th June. Q 1. What are the objectives of e-Form DPT-3? Ans. The objectives …
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 Upto 30 Days 2 times of normal filing fees 02 More than 30 days and Upto 60 days 4 times of normal filing fees 03 …
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 considered as Deposit for the Companies. 2. Whether Private Limited Company can accept loan from LLP. As loan from LLP shall be considered as deposit. …
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, Balance Sheet etc. There are many ambiguity in the corporate and professionals about treatment of Loan from shareholder, whether considered as deposit or not? Section/ …
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 having loan from shareholders (HUF, Trust, Individual etc.) As per exemption notification dated 05th June 2015 and 13th June 2017 Private Limited Companies are allowed …
