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Amounts received by private companies from their members directors or their relatives before 1st April 2014 - Clarification regarding applicability of Companies (Acceptance of Deposits) Rules 2014

Amounts received by private companies from their members, directors or their relatives before 1st April, 2014 - Clarification regarding applicability of Companies (Acceptance of Deposits) Rules, 2014 - Companies Law - 05/2015 - Dated:- 30-3-2015 - General Circular No. 05/2015 F. No. 1/8/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr R.P. Road, New Delhi. Dated: 30th March, 2015 To All Regional Directors, All Registrars of Companies, All stakehol .....

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ection 58A of the Companies Act, 1956 and rules made thereunder. 2. The matter has been examined in consultation with RBI and it is clarified that such amounts received by private companies prior to 1st, April, 2014 shall not be treated as deposits' under the Companies Act, 2013 and Companies (Acceptance of Deposits) Rules, 2014 subject to the condition that relevant private company shall disclose, in the notes to its financial statement for the financial year commencing on or after 1st Apri .....

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