Regarding the disclosure of outstanding unsecured loans from external parties other than Directors, promoters, and their relatives, for a private company that has held these loans for several years, could you please clarify the appropriate section in DPT-03 where these loans should be disclosed?
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What is the threshold or limit for the application of Section 180 of the Companies Act 2013 and what is the Exemption provided to Private Companies ?
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applicability
borrowings
loan
section
What are the reporting and disclosure requirements for loans and borrowings by a company?
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company
loans
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disclosure
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Can a company provide loans or guarantees to other entities under Section 180?
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Is there any limit of amount for private company to take loan from its member?
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Are there any exemptions or relaxations provided under the Companies Act 2013 for small or startups companies regarding loans and borrowings?
companies
regarding
loans
borrowings
startups
provided
under
relaxations
small
Can a company provide loans or guarantees to entities outside its group under the Companies Act 2013?
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entities
guarantees
loans
What is the maximum limit of inter-corporate loans that can be provided under the Companies Act 2013?
In a startup Pvt. Ltd. Company Director is being provide loans wef 01/06/2022 to the company as per requirement in the company mainly for paying salary, till date she has given Rs. 1.80 Cr. Now she wants to convert this loan into equity at current valuation of the company (that comes Rs. 48000/+ as per DCF). So far MGT -14 is not filled for this Loan conversion into equity as required under section 62(3). Pls suggest what to do in this case. As for allotment PAS 3 is required to be filled and in PAS -3 reference of MGT -14 is also required
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equity
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Hello Professionals
As per section 185 of the Companies Act 2013, no company can give loan or
Guarantee in respect of loan to director or any other person in which such
director is interested. Can a company give corporate guarantee or offer
security in respect of any loan taken by its subsidiary/company in which
director is interested/ where management is common from the Bank?
Hello All,
Can the Company or its group companies provide loans to employees for
acquiring shares under ESOP?
Hello Professionals
The Securities and Exchange Board of India has a department for cases related to the diversion of funds, resources, and bank loans by promoters of a company. What is the name of that department?
