Companies (Acceptance of Deposits) Second Amendment Rules, 2017

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....orce on the date of their publication in the Official Gazette. 2. In the Companies (Acceptance of Deposits) Rules, 2014 (hereinafter referred to as the principal rules), in rule 3, in sub-rule (3), for the proviso, the following shall be substituted, namely:- "Provided that a Specified IFSC Public company and a private company may accept from its members monies not exceeding one hundred per cent. of aggregate of the paid up share capital, free reserves and securities premium account and such company shall file the details of monies so accepted to the Registrar in Form DPT-3. Explanation.-For the purpose of this rule, a Specified IFSC Public company means an unlisted public company which is licensed to operate by the Reserve Bank of India....

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...., sub-section (i) vide number G.S.R. 256(E), dated the 31st March, 2014 and were subsequently amended :- (1) Vide notification number G.S.R. 386(E) dated the 6th June, 2014; (2) Vide notification number G.S.R. 241(E) dated the 31st March, 2015; (3) Vide notification number G.S.R. 695(E) dated the 15th September, 2015; (4) Vide notification number G.S.R. 639(E) dated the 29th June, 2016; and (5) Vide notification number G.S.R. 454(E) dated the 11th May, 2017. ============= Document 1 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] 6 FORM DPT-3 Return of deposits [Pursuant to rules 3 and 16 of the Companies (Acceptance of Deposits) Rules, 2014] Form language o English o Hindi Refer the instruction kit for filing the for....

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....he year (i) Secured deposits (ii) Unsecured deposits (d) Amount of deposits repaid during the year (e) Balance of deposits outstanding at the end of the year 9. (a) *Amount of deposits that have matured but not claimed (b) *Amount of deposits that have matured and claimed but not paid 10. *Particulars of liquid assets (a) Amount of deposits maturing before 31st March next year and following next year (b) Amount required to be invested in liquid assets (c) Details of liquid assets Particulars (a) Amount in current or other deposits account, free from charge or lien, with any scheduled bank (b) Unencumbered securities of Central/State Government Face value (c) Unencumbered trust securities Market Value Face value Market va....