WebThe board of directors of a company can pass a resolution in its meeting in order to give a general authorisation in favour of a certain director or officer for filing the forms and documents with the statutory authorities as required to be filed from time to time under the Companies Act. Once such authorisation is given, thereafter in the ... WebJul 20, 2024 · The DPT-3 form must be filed by all the companies including small, private, non-small, OPC, etc. Both secured, and unsecured Loans along with advances for goods and services must be filed in the DPT-3 …
BOARD RESOLUTION FOR FILING FORM DPT-3 - Taxmani
WebAug 29, 2014 · Note: 1) If you are required to file DPT4 , a resolution should be passed authorizing a director to file DPT4. Such approval can be in either First Board meeting or in subsequent board meeting. Similar requirement is for the granting or borrow of Loan or investment. 2) Resolution 1 , 3, 4 passed in adjourned AGM are not required to be filled … WebGuidance Note on Compliance Certifcate (2nd edition) Guidance Note on Dividend. Guidance Note on Code of Conduct for CS. Guidance Note on Certification under Investor Education and Protection Fund. Guidance Note on Buy-Back of Securities. Guidance Note on Meeting of the Board of Directors. Guidance Note on Passing of Resolution by … the rookie 2002 full movie
Procedure to file onetime Form DPT-3 - TaxGuru
WebMar 2, 2024 · E-Form DPT-3 is required to be filed pursuant to section 73 read with rule 16 of the of the Companies (Acceptance of Deposits) Rules, 2014 MCA vide its … WebMay 2, 2024 · Introduction. MCA vide its notification dated 22nd January 2024 notified that every company other than a government company must file a one time return in DPT 3. It is also required to be filed annually. Accordingly, a sub-rule (3) was inserted after sub-rule (2) in Rule 16A of the Companies (Acceptance of Deposits) Rules, 2014 which reads as ... WebBoard Resolution For Filing DPT-3 (IN COMPANY LETTERHEAD) EXTRACT OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF ABC … the rookie 1990 latino