Yes, OPC (One Person Company) companies are also required to file DPT-3 (Return of deposits) if they have accepted any deposits. The provisions of the Companies Act 2013 regarding acceptance of deposits apply to all companies, including OPCs. Therefore, if an OPC has accepted any deposits, it is required to file DPT-3 with the Registrar of Companies (ROC) within 90 days from the end of the financial year.
Will the following person is considered as a Related Party in a Private Company:
1. Private Trust who is a shareholder of the Pvt Company
2. Public Trust who is a shareholder of the Pvt Company
Kindly explain if the auditor of the company has resigned and if we have also appointed a new auditor in EGM and also has filed ADT-1, then
1. in next AGM, do we require to file ADT-1 again after ratification??
2. From where the tenure of 5 years shall start: from the year of EGM or from the year of AGM??
What are the consequences of not regularizing Additional Director in Annual General Meeting. What can be solution to get rid of additional fee?
Company A is a Public Limited registered on 2019, with 7 share holders out of which 3 are promoters. As per the requirements the Company take ISIN and demated the shares of 4 share holders (promoters and directors). Further the company has increased capital and allotted new shares and added new shareholders too. The initial subscriber (3) shareholders holding less than 1% is not open demat account and not complied with the procedures even after follow-ups and they were not responding to companies communications. What are your thoughts? whether its a mis compliance if 100% shares are demated? Is there any ways available to forfeit that shares? Or to transfer to IEPF?
Can anyone suggest me the documents for increase in capital contribution in LLP.
The Number of Directors fall below 5 in producer co due to death of 1 director & company has appointed another due to this vacancy after 6 month is this amount noncompliance?
As per AOA the minimum requirement for director is 5.
Being a PCS before affixing DSC of any Promoter on any Form under Companies Act. is it mandatory to take written Authority Letter for the same?
Greetings of the day
Kindly guide me that the procedure followed for change in the regd off within the city of a private Ltd Co is same as the change in the regd off of a subsidiary Co. Holding Co is a foreign Co.
Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India
DPT-3 (Directors' Report) is a document that companies are required to prepare and file as per the Companies Act, 2013 in India. It provides details about the company's operations, financial performance, governance, and other relevant information. OPC (One Person Company) is a type of company structure that allows a single person to operate a business as a separate legal entity.
As DPT-3 is a mandatory filing for all companies, including OPCs, OPCs are also required to file the DPT-3 form with the Registrar of Companies (ROC). The DPT-3 form requires the company to disclose details about its outstanding loans, deposits, and other financial transactions. OPCs must provide accurate and complete information in the DPT-3 form to comply with the Companies Act, 2013.
In conclusion, DPT-3 is applicable to OPCs in India, and OPCs must comply with the Companies Act, 2013 by filing the DPT-3 form with the ROC.