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Companies (Acceptance of Deposits) Amendment Rules, 2015

Companies Law - File No 1/8/2013-CL-V - Dated:- 31-3-2015 - [TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II, SECTION 3, SUB-SECTION (i)] Government of India Ministry of Corporate Affairs Notification New Delhi, dated the 31st March, 2015 G.S.R. (E). - In exercise of the powers conferred by sections 73 and 76 read with sub-section (1) of section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Acc .....

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India Act, 1992 (15 of 1992) or rules or regulations made thereunder to allot any share, stock, bond, or debenture within a specified period, if a company receives any amount by way of subscriptions to any shares, stock, bonds or debentures before the 1st April, 2014 and disclosed in the balance sheet for the financial year ending on or before the 31st March, 2014 against which the allotment is pending on the 31st March, 2015, the company shall, by the 1st June 2015, either return such amounts .....

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the first proviso", the words "referred to in the proviso" shall be substituted; (2) in rule 3, after sub-rule (7), the following sub-rule shall be inserted, namely:- "(8) Every eligible company shall obtain, at least once in a year, credit rating for deposits accepted by it in the manner specified herein below and a copy of the rating shall be sent to the Registrar of Companies alongwith the return of deposits in Form DPT-3; Name of the agency Minimum investment Grade Ratin .....

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t March, 2016 or till the availability of a deposit insurance product, whichever is earlier." (4) in Annexure, for Form "DPT-3" the following form shall be substituted, namely:- Form DPT-3 Return of deposits [Pursuant to rule 16 of the Companies (Acceptance of Deposits) Rules, 2014] 1. (a) CIN: (b) GLN: 2. (a) Name of the company: (b) Registered office address: (c) E-mail Id: 3. Whether the company is Public company Private company 4. Whether the company is a Government company: Y .....

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ble assets (c) Net worth (a-b) (d) Maximum limit of deposits (i.e., 35% of the above in case of Government Company or 25% in case of others) 8. Particulars of deposits(to be furnished in respect of deposits from shareholders and others separately) (a) Amount of existing deposits as at 1st April (b) Amount of deposits accepted or renewed during the year (i) Secured deposits (ii) Unsecured deposits (c) Amount of deposits repaid during the year (d) Balance of deposits outstanding at the end of the .....

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