shridhar S
17 June 2019 at 12:00

Roc - form dpt 3

Is it necessary to File a one time DPT 3 for the period 1.4.2014 to 31.3.2019 and in addition to this, another DPT 3 for the financial year ending 31.3.2019. That is, in all 2 DPT 3 Forms. Please cofirm


Thamotharan S
13 June 2019 at 12:49

About trust

Dear Experts,

A trust (12AA & 80G Certified), does not have much activity in past like dormant, now going to be active.
1. Is there any minimum no of meeting(s) required for Charitable Trust (NGO)?
2.Is 80G Certificate permanent or renewable?
3. Is GST registration mandatory form CSR contribution Received from Corporates?

Thanks in advance.


Guest

A pvt. Co. having 3 directors one in india and the other 2 in different countries can they approve rights issue in board meeting via video conferencing??Directors coming through video conferencing will be counted as part of quorum??

Request for your views


Vineet Maid
09 June 2019 at 19:36

Need dir 2 form as per rule 8

Dear experts,

can someone please help with DIR-2 form as per rule 17 of the Companies (Incorporation) Rules, 2014 and its format should be
as per rule 8 of Companies (Appointment and Qualification of Directors)Rules, 2014.


SURABHI GUPTA
09 June 2019 at 17:21

Dir 12 appointment of director

Can anyone please give the format of declaration to be given by the First director in DIR 12 filing and contents for the same??


SANJIV KUMAR
08 June 2019 at 13:46

Queries regarding dpt-3

Hello Members,
I have some queries regarding form dpt-3.such as:
1.Whether auditor certificate is mandatory in case of one time return and annual return.
2.Whether loan from partnership firms also covered in dpt-3.
3.In case ,there is no loan outstanding as on 31.03.2019 ,then filing of dpt-3 is required as nil return or not.
Please suggest.


Vineet Maid
07 June 2019 at 18:46

Spice is returned for re-submission.

Dear CCI experts,

my Spice form is returned with following comments,

1) Names of first directors should be mentioned in AOA as per Table F of Schedule I of the Companies Act,
2013.
2) DIR-2 should be provided as per rule 17 of the Companies (Incorporation) Rules, 2014 and its format should be
as per rule 8 of Companies (Appointment and Qualification of Directors)Rules, 2014.
As per rule 3(6) of the Companies


my Question is,
1) where on form AOA exactly to mention the first directors name. I don't find any place there to update it.

Can someone please help with the same.
Also, it said, it shall be resubmitted in before dead line and re-submission valid only once, it means that, if it rejected again, I can not claim the fee amount.?


Brajesh Kumar
07 June 2019 at 16:32

Loan from outsider

Plz tell me whether a Private Limited Co./Public limited company can take Loan from an outsider ?


SURABHI GUPTA
06 June 2019 at 11:30

Dpt 3

A company was incorporated in FY 18-19 ,till date audit is not done .than what to write in DPT 3 form ONE TIME RETURN point 8 ( NET WORTH AS LATEST AUDITED BALANCE SHEET) ? As auditor certificate is not compulsory in one time return can I write unaudited figures there of FY 18-19 ?


NISHA AGARWAL
05 June 2019 at 13:09

Form dpt-3 query

If a company has received Loan after 01.04.2014 and the same is outstanding as on 31.03.2019, then will it have to file 2 DPT-3 forms?






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