SURABHI GUPTA
This Query has 2 replies

This Query has 2 replies

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
This Query has 3 replies

This Query has 3 replies

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?


Shaista Zafer
This Query has 1 replies

This Query has 1 replies

04 June 2019 at 16:57

Dir-3 kyc

as i have filed DIR_3 kyc for directors in september 2018, do i need to file it again before 30th june. 2019 for the same director.
and also there is a director who has been alotted din february 2019, does he also required to file dir-3 kyc with roc.

kindly clearify my doubt.


Sandeep Aggarwal
This Query has 4 replies

This Query has 4 replies

01 June 2019 at 15:32

Declaration of interim dividend

I am working in private Limited Companies. Company wants to declare interim dividend of Rs. 4,00,000/-. Company have Reserve 4,00,000, Profit In 2018-19 is 7,00,000 still unaudited. Can we declared interim dividend of Rs. 4,00,000. Also please provide process of Declaring Interim Dividend

Thanks & Regards


Krishna Joshi
This Query has 2 replies

This Query has 2 replies

31 May 2019 at 15:56

Related with form dpt-3

A COMPANY HAS TAKEN SECURED AND UNSECURED LOAN IN THE PERIOD OF 2017 to 2019 AND THE LOANS ARE REMAINING OUTSTANDING IN THE BOOKS OF COMPANY TILL 31.03.2019.

SO GUIDE ME IF THE COMPANY IS LIABLE TO FILE FORM DPT-3 , ONE TIME RETURN TO THE ROC WITHIN 29TH JUNE


nitha
This Query has 3 replies

This Query has 3 replies

30 May 2019 at 16:59

Deposit amendment rules

Hi All,
As per new Deposit rules, the company needs to file a onetime return and annual return for outstanding receipt of money not considered as deposit. I want to know
a) whether we need to file two returns i.e., one time return from 01.04.2014 to 31.03.2019 and annual return for 01.04.2018 to 31.03.2019 ?
b) Do we need to get the auditor's certificate and attach the same to the form ?

Thanks


SURABHI GUPTA
This Query has 2 replies

This Query has 2 replies

30 May 2019 at 12:05

Deposits by director to company

Can a director of pvt co. give interest free loan to company ?


SURABHI GUPTA
This Query has 4 replies

This Query has 4 replies

29 May 2019 at 18:31

Transfer of shares

ONE DIRECTOR OF PVT COMPANY WANTS TO TRANSFER HIS ALL SHARES TO ANOTHER DIRECTOR OF SAME COMPANY ? WHAT FORMS NEED TO BE FILLED ?


muhammed fahis t
This Query has 1 replies

This Query has 1 replies

28 May 2019 at 17:50

Annual filing of company

Hi,
I have a doubt my brothers company incorporated at 27-03-2018. he is not filing her annual returns of that 3 days. my question is what is the rule for filing of annual returns in this case.


SURABHI GUPTA
This Query has 3 replies

This Query has 3 replies

28 May 2019 at 12:18

Deposites by director

can anybody provide me format of declaration by director of pvt co. in case of accepting loans from directors ?





CCI Pro
Meet our CAclubindia PRO Members


Follow us



Answer Query