Companies (Acceptance of Deposits) Second Amendment Rules, 2017

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... (2) They shall come into force 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 ope....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... published in the Gazette of India, Extraordinary, Part II, Section 3, 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 Deposit....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... 8. *Particulars of deposits (In Rupees) (a) Amount of existing deposits as on 1st April (b) Amount of deposits renewed during the year (c) Amount of new deposits accepted during the 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 ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

...., correct and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by DSC Box *Designation [भाग II-खण्ड 3(i)] भारत का राजपत्र : असाधारण *DIN of the director; or DIN or PAN of the manager or CEO or CFO; or membership number of the company secretary Note: Attention is also drawn to provisions of Section 448 and 449 which provide for punishment for false statement and false evidence. Modify Check Form For office use only: eForm Service request number (SRN) This e-Form is hereby registered Prescrutiny....