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Companies Act, 2013 Fresh thinking for a new start - Deloitte
Any deposit accepted before the commencement of. 2013 Act or any interest ... Provisions for loan to directors applicable to private companies. Mergers & .... Types of companies that can be formed under 2013 Act has remained same as in  ...
[ in-tax-companies-act-2013-fresh-thinking-for-a-new-start-noexp.pdf - Read/Download File

acceptance of deposits - ICSI
companies. 10. Other remedies provided under Companies Act, 2013 11 ... Inclusive Definition of the word “Deposit” under Rule 2(c) of Rules made under ...
[ ACCEPTANCE OF DEPOSITS.pdf - Read/Download File

Loans under Companies Act, 2013 - Lunawat & Co
Aug 31, 2015 ... “Loans” is not defined anywhere in Companies Act, 2013. ... is a difference between Loan, Advance and Deposit under Companies Act 2013.
[ F_3029.pdf - Read/Download File

Companies Deposit Rules Amended: Loans from Relative of - PwC
Sep 16, 2015 ... The Companies Act, 2013 (CA 2013) is fully in force except certain provisions ... Such acceptance of loans/ deposits from the relatives of directors, which was not permitted under section 73 of CA 2013 has now been relaxed.
[ companies-deposit-rules-amended-loans-from-relative-of-directors-allowed.pdf - Read/Download File

New Companies Act, 2013 - Insight Series – Vol V - KPMG
Sep 24, 2013 ... Prohibited, unless allowed under other provisions of the Act. ... The provisions seem to be applicable to new loan/investment only. ... Companies with > 1000 stake holders, i.e. shareholder, deposit holders and other security ...
[ New-Companies-Act-2013-Insight-Series-V.pdf - Read/Download File

Companies Act 2013 - KPMG
New definition of Subsidiary, Associate, Joint Venture Company. [sections 2(6) and ... As per the 2013 Act, a 'subsidiary' is as an entity of which the holding company controls more than ..... companies with loans/deposits in excess of INR 25 ...
[ KPMG_Companies_Act_2013.pdf - Read/Download File

The Companies Act, 2013 The Companies Act, 2013 & The - CII
Apr 1, 2014 ... Notification of Sections and Rules under Companies Act, 2013. Suggestions ... New format as per Table A to E of Schedule I of the act are ... Registrar or which has defaulted in repayment of matured deposits / debentures / interest thereon ..... Requirement - Loans to wholly owned subsidiary companies.
[ CompaniesActRepresentation.pdf - Read/Download File

General Circular 5/2015 - Ministry Of Corporate Affairs
Dr R.P. Road, New Delhi. Datedt 3otn Match ... by private companies from their members, directors or their relatives prior to. 1st April, 2014 shall be ... 2Ol4 shall not be treated as 'deposits' under the Companies Act,2013 and. Companies ...
[ General_Circular_5-2015.pdf - Read/Download File

Companies (Acceptance of Deposits) Rules, 1975 - Ministry Of
Companies Act, 1956(1 of 1956), the Central Government, in consultation with the. Reserve Bank ... Banking Regulation Act, 1949 (10 of 1949), or a corresponding new bank ... established under the Unit Trust of India Act, 1963 ( 52 of 1963), or from ... (xi) any amount brought in by the promoters by way of unsecured loans in.
[ CAoDR1975.pdf - Read/Download File

Major action points under New Companies Act - Khimji Kunverji & Co
Mar 31, 2015 ... Provisions of Companies Act, 2013 ('the Act') & Rules made thereunder ... loan or in any other form by a Company but does not include such categories of amounts ... as exempt under old Act but are no more exempt deposits:.
[ 2Major-action-points-under-New-Companies-Act.pdf - Read/Download File

India Inc - Companies Act 2013 - EY
Sep 2, 2013 ... We hope the new Companies Act, 2013 is successful in achieving efficient corporate ..... Under the existing Companies Act, 1956 the Central.
[ India_Inc_Companies_Act_2013.pdf - Read/Download File

Frequently Asked Questions on Companies Act, 2013 - Moneycontrol
Jun 25, 2014 ... per the new format under the Companies Act, 2013? ... of money by way of deposit or loan or in any other form by a company, but does not ...
[ Companies Act 2013 FAQ By ICSI - 17072014.pdf - Read/Download File

Companies Act, 2013 20-09-2013 - Pantomath Advisory Services
Sep 20, 2013 ... Modern : Identifying essential ingredients to be addressed by new law, at the same ... 366 Sections of Companies Act, 2013 contain provisions prescribing .... A million dollar question under Companies Act, 1956 remained unanswered for 5 decades ...... Companies having o/s loans/deposits of 200 crore +.
[ 6.pdf - Read/Download File

JAGATJIT INDUSTRIES LIMITED Please see the Terms
Sep 2, 2014 ... I have not placed any other deposit with the Company. ... Please see the Terms & Conditions and Circular u/s 73 of Companies Act, 2013 enclosed herewith. ... Corporate Office : 4th Floor, Bhandari House, 91, Nehru Place, New Delhi - 110 019 .... The Deposits placed under this Scheme will carry interest ...
[ Deposit-Scheme-Download.pdf - Read/Download File

Delta Softpro Private Limited - NDTV.com
Mar 31, 2014 ... Bank, in respect of loan made by said bank to New Delhi Television Limited, Holding ... under Section 141 of the Companies Act, 2013.
[ Delta_Softpro_Private_Limited.pdf - Read/Download File

notice - Vadilal
Sep 12, 2014 ... Company (apart from loans repayable on demand or within 6 ... To alter Articles of Association by inserting new Article relating ... under Section 92 of the Companies Act, 2013 shall be open for inspection during business hours, at such ... 11) To accept Fixed Deposit from the members and in this regard to ...
[ AGM-Notice_VEL_2014.pdf - Read/Download File

Presentation on Companies Act, 2013 - EZY LAWS
Apr 29, 2014 ... Share Capital, Debentures and Deposits. Registration of .... This is a new requirement which was not there in the 1956 Act. ❖ The dissenting .... Under the 2013 Act loans may be provided by company for purchase of its own ...
[ Companies Act-2013-Ezy Laws.pdf - Read/Download File

Notice of Extra-ordinary general meeting dated 11 December 2014
11, 2014, at 3.30 P.M. at D3, P3B, District Centre, Saket, New Delhi-110017 to ... alternative investment funds, fixed deposits, Bonds and other debt securities, and to make ... Only), notwithstanding that the aggregate of the investment, loans, ... As per provisions of Section 186 of the Companies Act, 2013, no Company shall  ...
[ CI20052015031534.pdf - Read/Download File

Nidhi Rules, 2014 - Bihar Police
NEW DELHI, WEDNESDAY, APRIL 2, 2014/CHAITRA 12, 1936 ..... sections (1) and (2) of 469 of the Companies Act, 2013, the Central Government hereby ... (c) unencumbered term deposits of not less than ten per cent of the outstanding deposits as specified in .... to the repayment period of such loans granted by Nidhi.
[ NCARules_Chapter26-Ministry of Corporate Affairs.pdf - Read/Download File

Newsletter for April, 2014 - Vinod Kothari Consultants
Apr 27, 2014 ... Session on “Section 185/186/188 of the new Act : Critical Analysis & way for ... duties and liabilities under the Companies Act, 2013” at. Oberoi Grand ... Seminar on “Companies Act, 2013 - Deposits, Loans to. Directors ,Loans ...
[ Sparsh_April_2014.pdf - Read/Download File

Problems on Balance Sheet of a Company as per Revised Schedule
Revised Schedule III of the Companies Act 2013. FORMAT OF .... (d) Long-term Loans and Advances: – only Capital Advances and Security Deposits. (e) Other ...
[ balance_sheet_company.pdf - Read/Download File

Indian Companies Act 2013: The Story So Far - Bryan Cave
The new Companies Act, replaced the old Companies Act 1956, which although ... Some of the provisions of the Companies Act 2013 that did not require any additional rules or ... Auditor Rotation - Under the previous Companies Act auditors were ... aggregate, outstanding loans or borrowings or debentures or deposits, ...
[ Bryan-Cave-Bulletin-Indian-Companies-Act-2013-The-Story-So-Far-O.pdf - Read/Download File

Acceptance of Deposits (India) - ISS
engage in such financial transactions, pursuant to the Companies Act, 2013, ... ISS currently has no formal policy on acceptance of deposits under India ... Should ISS introduce the new policy to seek better disclosure on the financing needs ...
[ india_deposits.pdf - Read/Download File

Notice of EGM to be held on 02/04/2015
Apr 2, 2015 ... applicable provisions, if any, of the Companies Act 2013, the ... deposits from shareholders not exceeding 25% of the aggregate of the paid up capital and free reserves of the Company as per the ... The new password has to be minimum .... The Purpose of Unsecured Loans from Members is to fund.
[ egm_notice_2nd April2015.PDF - Read/Download File

Notice of EGM to be held on May 22, 2014 - L&T Infra Finance
May 22, 2014 ... other applicable provisions, if any, of the Companies Act, 2013 (including any statutory ... deposits/loans received by the Company under Non-Banking .... The new password has to be minimum eight characters consisting of.
[ egm_notice_website.pdf - Read/Download File

DRAFTING OF ANNUAL REPORT UNDER COMPANIES ACT 2013
DRAFTING OF ANNUAL REPORT UNDER COMPANIES ACT 2013. BY. CA. ... “ Deposit” includes any receipt of money by way of deposit or loan or in any other form by a company, but does not include .... NEW THEORY. R = S.2(76) + S.188 + ...
[ Madurai-19092015-Session-III.pdf - Read/Download File

Changes in Companies ACT, 2013 & New Look on Director Report
The. Companies. Act, 1956. The Companies Act, 2013. A PARADIGM SHIFT FOR THE CORPORATE .... under Related Party for the purpose of section 188. ➢ If anything else ... Includes any receipt of money by way of deposit or loan or in.
[ Bilaspur-23082015.pdf - Read/Download File

KOTHARI SAFE DEPOSITS LIMITED - HC Kothari Group
Notice is hereby given pursuant to section 110 of the Companies Act 2013 read with the ... making investment beyond the limits specified there under. ... increase the inter-corporate loan 1' investment limit from R520 Crores to Rs.50 Crores.
[ notice-postalballot.pdf - Read/Download File

Companies Act 2013 - Citibank
Corporate & Public Sector clients including: new sales origination, cross-sell, and ensuring client satisfaction. ... As per latest MCA circular dated 04.04.14, provisions of the Companies Act, 2013 with regard to maintenance of books of ... Inter-corporate loans – requirements have undergone a change ... Deposits ≥ INR 50cr.
[ india_deep_dive.pdf - Read/Download File

Compliance Check List as per Companies Act 2013, March 06, 2015
[Section 185. 12.09.2013. Public & Private. Company. Needs immediate action. w.r.t. existing loans, if any. ... shares to a new person without complying section 62. .... (iv) outstanding deposits of 25 crore rupees or more at any point of ... by shareholders for tenure of 5 years, as per Companies. Act 2013. EGM may have to be.
[ FINTELLIGENCE-9-Compliance-Check-List.pdf - Read/Download File

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