Disclosures in the financial statement
(1) Every company, other than a private company, shall disclose in its financial statement, by way of notes, about the money received from the director.
(2) Every private company shall disclose in its financial statement, by way of notes, about the money received from the directors, or relatives of directors.”]
2[(3)Every company other than Government company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to 3[31st March 2019], as specified in Form DPT-3 within 4[ninety days from 31st March, 2019] along with fee as provided in the Companies (Registration Offices and Fees) Rules, 2014]
Amendment
1. Inserted by the Notification Companies (Acceptance of Deposits’) Amendment Rules, 2016 Dated 29th June, 2016.
2.Inserted by the Companies (Acceptance of Deposits) Amendment Rules, 2019 Dated 22nd January 2019
3. Substituted by the Companies (Acceptance of Deposits) Second Amendment Rules, 2019 Dated 30th April 2019
in rule 16A, in sub-rule (3),for the words:
the date of publication of this notification in the Official Gazette
the following words shall be substituted namley
“31st March 2019”
4. Substituted by the Companies (Acceptance of Deposits) Second Amendment Rules, 2019 Dated 30th April 2019
in rule 16A, in sub-rule (3),for the words:
ninety days from the date of said publication of this notification
the following words shall be substituted namley
ninety days from 31st March, 2019”
Notes
1.Circular regarding Filing of one time return in DPT-3 Form Dated 12.04.2019
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