Dear Sir/Mam, With regard to the new Form DPT-3 deployed by MCA, we have a query with respect to amounts to be filled in the option which says Particulars of transactions by a company not considered as deposit as per rule 2 (1) (c) of the Companies (Acceptance of Deposit) Rules, 2014 as to in this field only amounts pertaining to FY 2018-19 are to filled or outstanding amount of borrowing as shown in balance sheet as on 31/03/2019. Is mandatory attachment required for the same? Whether two forms (one time return and annual return for amounts other than deposits) are required to be filed for one private ltd. co. Kindly help in this regard.
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If a company received loan from another company in which the same director of recipient, then in recipient company board consent sufficient or shareholders?
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Auditor appointed in a pvt co for 5 yr in 2015 , he resigned in April 2017, Company appoint the same firm as auditor for fy 2016-17 in egm on June 2017.
Query is for how many years the auditor will be appointed at agm 2017 ?
Whether it will be 5 yr or we need to count previous year engagement also and appoint for rest term ?
There is a public company, turnover of which was in excess of 200 Crore in the year 2017 but in 2018 it is less than 100 crore, upto which year it is required to comply with provisions of Audit Committee, Nomination Committee, Independent Director and Secretarial Audit is also applicable this year or not ?
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Does somebody has comparision between as 18 and related party definition as per companies act 2013 ?
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Dear Members,
A company in which 80% or more members in number are relatives of promoters or are related parties, are they eligible to vote being a related party?
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As per Companies (Significant Beneficial Owners) Rule, 2018, the ultimate natural person who holds more than 10% shares in downstream Company should file Form BEN-1 to the Company and Company will file BEN-2 with the ROC.
The Company shall maintain a register in Form BEN-3 for these transactions.
Query : 1) Is above applicable to a private ltd. company?
2) If yes, then what is the due date to file BEN-2 with the ROC?
3) What is the due date by which company should receive BEN-1?
4) Is it applicable to Preference shares allotted on 31/07/2018?
Q.Quertsy :
KUMAR S E N
Please explain the Principle related to mens rea maxim ‘Actus non facit reum nisi mens sit rea’
Click here to view / answer Share it onA corporate group has several foreign subsidiaries. Will provisions in relation to related parties apply to foreign companies as well?
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Dear all Please advise on the following : In a private joint venture company, there are 2 shareholders, say A & B, holding 76% & 24% respectively. Company A will be termed as Holding company as per shareholding. My question is what company B would be called as from the joint venture company point if view, in case parties are related parties. Curtsy : Ankur Jain
Click here to view / answer Share it onCan a Resident Indian give Loan / Gift to his related Resident Indian in Foreign Currency? Will it be under LRS?
Click here to view / answer Share it onWhether it is necessary to pass Board Resolution if a transaction is transacted at arm’s length basis with a related party?
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