Monday, April 7, 2014

Re: [aaykarbhavan] Acceptance of Deposits by Private Limited Companies from its members/ shareholders under Companies Act 2013



Yes this will be considered as Deposits as per CA, 2013.

For Private Companies only from Directors they can accept deposits which are exempted from tedious compliance, but they have to submit an undertaking stating these amounts are not taken on loan from Banks.

On Monday, 7 April 2014 8:15 AM, CA Arpit Shah <shaharpitca@yahoo.com> wrote:
 
Sir,


If a private company accepts deposits from its members/ shareholders, then will it be considered under the defintion of "Deposits" under Companies Act, 2013 or is it exempted? They have exempted only deposits received from directors in the Companies (Acceptance of Deposits) Rules, 2014.

Arpit




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