TMI BlogForm DPT 4 ( Query on Deposit Defination )X X X X Extracts X X X X X X X X Extracts X X X X ..... Please suggest:As per Companies (Acceptance of Deposits) Rules, 2014 . deposit includes any receipt of money by way of deposit or loan or in any other form, by a company, but does not include--point no. (viii)-- any amount received from a person who, at the time of the receipt of the amount, was a director of the company:Query 1: for e.g. x was not a director as on 15.04.2012 give loan of Rs. 10 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lacs to company xyz. after that he became director on 15.07.2013 and was a director on 01.04.2014, will this loan of Rs. 10 lacs be covered under deposit or not for filing DPT-4??Query 2: for e.g. x was not a director as on 15.04.2012 give loan of Rs. 10 lacs to company xyz,after that he became director on 15.07.2013,after that on 20.08.2013 company repay loan of Rs. 3 lacs to X, closing balance ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... is Rs. 7 lacsafter that x gives further loan of Rs. 6 lacs on 30.09.2013, closing balance Rs. 13 lacs,what amount of closing balance as on 01.04.2014 of Rs. 13 lacs be covered under deposit for filing DPT-4??Thanks a lot in advance for your valuable time. - Reply By MARIAPPAN GOVINDARAJAN - The Reply = Whether have you got clarified in this issue? If not please inform. - Form DPT 4 ( Query on ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Deposit Defination ) - Query Started By: - CA BIJENDER KUMAR BANSAL Dated:- 27-6-2014 Corporate Laws / SEBI / LLP - Got 1 Reply - Companies Law - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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