Menu
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.
Recent Topics :
- Criteria to hire an article
- Guidence requested for a Finance Professional with
- Expert Opinion Required – Form 140 Gross Amo
- WRONG TAX DEMAND - formal responses , rectificatio
- Foreign remittance
- Affordable Residential Flats in Gurgaon
- Manufacturing
- TAN REGISTRATION ON E-FILLING SITE
- Form 10-IEA – Continuing Old Regime
- Income tax act 2026
Related Topics :
CAclubindia
