Dpt 3 have to file
can a director of subsidiary company give money to holding company is consider as deposit or have to file for 3
Replies (1)
Summary: Whether money received from a director of a subsidiary is considered a deposit by the holding company depends on whether that individual is also a director of the holding company. If they are, it is an "exempted deposit" (provided it isn't from borrowed funds). Regardless of the exemption status, the amount must be reported to the ROC annually via Form DPT-3.
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