Dear Sir,
In Section 58 A of the Companies Act, 1956 amount received from Directors, Directors relatives and shareholders were exempt. We are treating these amount as loans because there is no stipulation of repayment etc. So in audit reports also we are considering the same as loan and not as depositNow, Under the Companies Act, 2013 the amount of loans we have to treat as Deposits and accordingly to fulfill the legal we have to file DPT 4.
We are filing DPT-4, +CA Certificate and Loans information bifurcated in loan from Directors, Directors relatives and Shareholders of the Company and in DPT 4 form in cl no.5 (a) we write total deposits amounts with * and by way of *note we mentioned the exempt loans amount and attach the same with GNL -2
On 23 June 2014 20:39, sunil Athale sdathale@gmail.com [aaykarbhavan] <aaykarbhavan@yahoogroups.com> wrote:
There is lot of confusion regarding filing DPT 4 before 30th June 2014. I request members of profession to enlighten whether they are filing DPT 4 in case of their clients
s.d.athale09892133045--
With warm regards
Sincerely yours
Bhupendra Bhatt
Advocate
M - 09712831839
A-37 & 38, Ghanshyam Avenue, 13, Sattar Taluka Society, Opp. C. U. Shah College, Navjivan Post Office Area, Ahmedabad 380 014 Gujarat, India.
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Posted by: Bhupendra Bhatt <bjbhatt1953@gmail.com>
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