Unsecured Loan from Promoter whether Exempt from Deposit
Posted By :
CS Gaurav /
Published on :
09-May-2018 11:09 PM /
View :
2707 /
Comment :
0
Dear Experts,
The deposit Rules provides the list of the persons which are not treated as deposit... viz.
i. Amount from government and guaranteed by government.
ii. Amount received from foreign government or foreign Bank.
iii. Loan from Banks and Financial Institutions.
iv. Amount received against commercial paper.
v. Inter corporate borrowing.
vi. Subscription to securities and call in advance.
vii. Amount from Directors.
viii. Secured Bonds/debentures.
ix. Convertible bonds/debentures.
x. Non-interest bearing security deposit from employee.
xi. Amount in trust.
xii. Advance and security deposit received by company.
xiii. Unsecured loans from promoters.
xiv. Amount accepted by Nidhi Company.
Hence, if we show all the shareholders as Promoters in the Annual Return then whether the Deposit received from them will be except from Deposit ?
Read more on : exempt deposit whether promoter loan unsecured
-
-
Posted By : Gaurav /
Published on :
02-Jul-2022 09:28 AM /
View :
3369 /
Comments : 4
Please tell us the NIC code for NGO as Section 8 Company
Click here to view / answer Share it on
-
Posted By : Gaurav /
Published on :
20-Aug-2021 08:34 AM /
View :
1547 /
Comments : 3
Hi Ask Members,
We have some companies who have approached us for filing of INC-20A, Declaration for Commencement of Business. As per Law, if the company does not file INC-20A within 6 months of incorporation, the concerned ROC can strike off the name of the company from the Register of Companies. Will filing of INC-20A after 6 months cause any issues later on and might attract strike-off notice from ROC?
Click here to view / answer Share it on
-
Posted By : Gaurav /
Published on :
20-Aug-2021 08:31 AM /
View :
1093 /
Comments : 0
Hi Ask Members,
I have one company that missed out to file SH-7 eForm since the last year 2020 Dec and so far there are a total of 3 SH-7 pending as of date.
What is the way to calculate additional fees as MCA only offers fees for the increased capital and unless we file the previous form, how to arrive at the fees of subsequent forms?
Please help if you have any experiences as such.
Click here to view / answer Share it on
-
Posted By : Gaurav /
Published on :
20-Aug-2021 08:28 AM /
View :
953 /
Comments : 2
Hi Members,
Looking at the difficulties of entrepreneurs, GOI launched the Exemption under Angel Tax. Can somebody explain the procedure if any startup has secured an angel funding round and is there any limit of exemption?
Click here to view / answer Share it on
-
Posted By : Gaurav /
Published on :
13-Jul-2021 07:11 AM /
View :
5698 /
Comments : 3
Hi Everyone,
While filing eForm INC-24 and filling MGT-14 Form filing date, the error is showing as a java pop that
"Date should be less than or equal to system date".
Kindly help.
Click here to view / answer Share it on
-
Posted By : Gaurav /
Published on :
12-Jul-2021 06:58 AM /
View :
1062 /
Comments : 0
Hi Members,
As with the latest gazetted notification, professionals can form multidisciplinary firms for their practice. My question is what would be the name guidelines for forming such entities to go in the corporate format?
Click here to view / answer Share it on
-
Posted By : Gaurav /
Published on :
30-May-2021 03:07 PM /
View :
618 /
Comments : 2
Hi CC Members,
According to you what are the best instruments for startup funding?
Click here to view / answer Share it on
-
Posted By : Gaurav /
Published on :
14-May-2021 09:54 AM /
View :
663 /
Comments : 1
Dear CC Members,
I wish to know from you which instrument is most viable for a startup?
a) Equity Shares
b) Convertible Notes
c) CCPS
d) Any other
Click here to view / answer Share it on
Unanswered Queries
Latest Queries
Popular Queries
Blogs
Like us on Facebook
Follow Us on Twitter
Copyright © 2024 Compliance Calendar LLP. Developed By