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  • 1 Form Dpt-4 Statement Regarding Deposits Existing On The ... - Llp Gov

Get 1 Form Dpt-4 Statement Regarding Deposits Existing On The ... - Llp Gov

Form DPT-4 Statement regarding deposits existing on the commencement of the Act Pursuant to rule 20 of the Companies (Acceptance of Deposits) Rules, 2014 1. (a) CIN: (b) GLN: 2. (a) Name of the company:.

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How to fill out the 1 Form DPT-4 Statement Regarding Deposits Existing On The ... - Llp Gov online

The 1 Form DPT-4 Statement Regarding Deposits Existing On The ... - Llp Gov is a crucial document for companies to report outstanding deposits as per regulatory requirements. This guide provides a clear and supportive step-by-step process for completing the form accurately online.

Follow the steps to fill out the form successfully.

  1. Click the ‘Get Form’ button to obtain the form and open it in the online editor.
  2. Provide the Corporate Identification Number (CIN) and the Global Location Number (GLN), ensuring accuracy in these identifiers.
  3. Enter the name of the company in the designated field, followed by the registered office address.
  4. Specify the company's type by selecting whether it is a public company or a private company.
  5. Indicate if the company operates as a government company by selecting 'YES' or 'NO'.
  6. Report the total deposits outstanding as of the commencement of this Act by entering the amount in Indian Rupees (Rs) and the total number of depositors.
  7. Fill in the details of total deposits outstanding, categorize them under various heads: deposits due but not paid, interest due but not paid, deposits due but not claimed, interest due but not claimed, and deposits not yet due for repayment.
  8. State the deposits due for repayment in the next three months.
  9. Outline the arrangements made for the repayment of deposits that are due.
  10. Provide your signature, the date, and the place of signing at the end of the form.
  11. Attach the required documents including the auditor's certificate and a detailed list of depositors, along with any optional attachments.
  12. Finally, review all entered information for accuracy, save changes, and if needed, download, print, or share the completed form.

Complete your document online today to ensure compliance with regulatory requirements.

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Proprietorship and partnership concerns are un-incorporated bodies. Hence they are prohibited under the RBI Act 1934 from accepting public deposits.

Date Paid Through. showing only Business & Finance definitions (show all 55 definitions)

Who is considered a depositor? A depositor means: A member of the company who has made a deposit with the company as per the provisions of Section 73(2) of the Companies Act, 2013, or. A person who has made a deposit with a public company as per the provisions of Section 76 of the Companies Act, 2013.

A Commercial Bank is a profit seeking business firm, dealing in money and credit.

A private company cannot invite and accept deposits from the general public. However, it can accept deposits from its directors, relatives of directors and members provided it has satisfied certain conditions required by law.

A) Private Company: A Private Company can accept deposits from its members or Directors or Relatives of Directors not more than 100 percent of its aggregate of paid-up share capital and free reserves.

Form DPT-4 required to be filed by the Company to report the amount of deposit unpaid on the date of commencement of Companies Act, 2013 with the Registrar of Companies within three months from such commencement or from the date on which such payments, are due.

A company inviting secured deposits shall provide for security by way of a charge on its assets for the due repayment of the amount of deposit and interest thereon. The company shall submit Form CHG-1 with Registrar for assets other than intangible assets and of the amount of deposit and interest thereon.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232