Companies have to disclose money which is not deposits in terms of The Companies (Acceptance of Deposits) Rules 2014
The government wants to know the information about outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 of The Companies (Acceptance of Deposits) Rules 2014. Applicability:- Every Company except; 1. Government company, 2. Banking Company, 3. Non Banking financial Company, 4. Housing Finance Company. When the company will inform? The company will inform initially 2 times to ROC in form DPT-3 on following dates; 1. As per rule 16(A)(3) of The Companies (Acceptance of Deposits) Rules 2014 o netime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to the date of publication of this notification in the Official Gazette (i.e 22nd January 2019), as specified in Form DPT-3 within ninety days from the date of said publication of this notification along with fee as provided i