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        Companies Law

        Form - Return of Deposits with Non-Banking Companies, other than Financial Companies as on 31st March

        Companies (Acceptance of Deposits) Rules, 1975
        Chapter 01

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        Return of Deposits: annual auditor certified filing disclosing deposit particulars, liquid assets and exempted borrowings for compliance. Return of Deposits under the Companies (Acceptance of Deposits) Rules, 1975 mandates an annual, auditor certified filing as on 31st March disclosing detailed deposit particulars (acceptances, renewals, repayments, outstanding balances), period wise and interest rate breakdowns, matured/unclaimed items, liquid assets to meet maturing deposits with specified calculations and listings of unencumbered bank balances and government/trust securities, and disclosure of exempted borrowings; managerial and auditor certificates and prescribed classification, rounding and declaration rules apply.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Return of Deposits: annual auditor certified filing disclosing deposit particulars, liquid assets and exempted borrowings for compliance.

                                Return of Deposits under the Companies (Acceptance of Deposits) Rules, 1975 mandates an annual, auditor certified filing as on 31st March disclosing detailed deposit particulars (acceptances, renewals, repayments, outstanding balances), period wise and interest rate breakdowns, matured/unclaimed items, liquid assets to meet maturing deposits with specified calculations and listings of unencumbered bank balances and government/trust securities, and disclosure of exempted borrowings; managerial and auditor certificates and prescribed classification, rounding and declaration rules apply.


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