Format of Certificate of CA for Form DPT-4

[amit soni]

Dear Colleagues,

I am in need of Format of Certificate of CA for Form DPT-4, Kindly share if any one have the same.

Further wants to know that loans from member is required to report or money borrowed from directors will also be reported?

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Thanks & Regards
 
CS Amit Soni
B.Com, LL.B., CS

[amit soni]

Please reply some one.

Mob.- 9098632675

[CS JAIN]

[Pooja Khurana]

Ms Akansaha, Plz tell me that the performa of this certificate is prescribed in the Earlier Rules 

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[CS JAIN]

No, its just a draft.

I have got the same from this forum only.

On Monday, June 16, 2014 1:04:00 PM UTC+4:30, CS Amit Soni wrote:

[Pooja Khurana]

ok but the wording here mentioned is prescribing the earlier rules.

[Jalpa Shah]

Dear all,

I have same query :

I want to know that loans from member is required to report or money borrowed from directors before 31.03.2014  will also be reported in DPT -4 ?
 

Kindly  guide

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Jalpa J Shah
Ahmedabad

[Rubina Vohra]

Dear All,

I have also a query related to filing of Form DPT-4:

If a private limited Company had taken loan from another private limited Company (in which common directors are involved) then do the Company needs to file the Return of Deposit.

Thanks & Regards

[Jalpa Shah]

pl reply

[Premnarayan]

Dear Friend,

 

Inter-corporate loans are NOT ‘Deposit’ under the Companies Act, 2013.

 

Please refer Rule 2(c)(vi) of the Companies (Acceptance of Deposits) Rules, 2014. (produced below for your ready reference)

 

(c) “deposit” includes any receipt of money by way of deposit or loan or in any other form, by a company, but does not include

 

(vi) any amount received by a company from any other company;

 

Thanks & regards,

CS. Premnarayan Tripathi

PRT & Associates,

Company Secretaries

201, Sarthik Square, Nr. GNFC Info Tower,

S G Highway, Ahmedabad - 380054

(M): +91 89800 26497

E-mail: premnar...@gmail.com

[Rubina Vohra]

Thanks for your reply Sir.

That i know that inter-corporate loans are not included in the Deposits.

But i want to know that when A Pvt. Ltd. Co. took loan from B Pvt. Ltd. Co. and Mr. C is a Director in A & B Pvt. Ltd. Then what will be the position. Because Section 185 restricts such transactions.

Waiting for your reply sir.

Thanks & Regards

[Pracheta]

If it is taken before the commencement of the Act, it can still continue as it is.

Best Regards,

CS.Pracheta.M

Practising Company Secretary

Ph: 98446 88622

[amrut...@yahoo.co.uk]

You can't accept deposit. Other company shall come under preview of section 185. CS Amrut Parakh Sent from Yahoo Mail on Android

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From: 'Rubina Vohra' via CSMysore <csmy...@googlegroups.com>;
To: csmy...@googlegroups.com <csmy...@googlegroups.com>;

Subject: Re: [CSMysore] Re: Format of Certificate of CA for Form DPT-4

Sent: Wed, Jun 18, 2014 9:29:06 AM

[mann vishwakarma]

Yes.. Correctly said By Mr. Amrut Parakh

[Rubina Vohra]

Dear Amrut Sir,

Thanks for your reply.

The Loan had taken before 12.09.2013. What will be the position now.

Thanks & Regards

[amrut...@yahoo.co.uk]

Is yet not clear. A Sr company Secretary told that the status remain same as earlier except you cant renew or increase in the limit or accept new amt. Duration is not clear. So best is kept at is till you not in position to repay.

CS Amrut Parakh Sent from Yahoo Mail on Android

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From: 'Rubina Vohra' via CSMysore <csmy...@googlegroups.com>;
To: csmy...@googlegroups.com <csmy...@googlegroups.com>;
Subject: Re: [CSMysore] Re: Format of Certificate of CA for Form DPT-4

Sent: Wed, Jun 18, 2014 12:33:15 PM

[amrut...@yahoo.co.uk]

Dear Rubina In you case not required.

CS Amrut Parakh Sent from Yahoo Mail on Android

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From: 'Rubina Vohra' via CSMysore <csmy...@googlegroups.com>;
To: csmy...@googlegroups.com <csmy...@googlegroups.com>;
Subject: Re: [CSMysore] Re: Format of Certificate of CA for Form DPT-4

Sent: Wed, Jun 18, 2014 7:25:08 AM

[Jalpa Shah]

Dear all                                             money borrowed from directors & members before 31.03.2014 need to ne disclosed in dpt 4 ?     
Kingly guide...

[Pracheta]

Money accepted from Members needs to be disclosed.

[CS Ankit Misra]

Dear Jalpa,

Dont merge sec 185 with deposits. You need not to disclose it on DPT-4 as it is not deposit.

regards,

ANKIT MISRA

COMPANY SECRETARY

REGENCY HOSPITAL LTD.

KANPUR

8009968692

 Please do not print this email unless absolutely necessary

[Rubina Vohra]

Thanks a lot Amrut Sir.