CS Jhanvi Ailsinghani

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DPT-3 Applicability, Exemption, Documents Required and Due Date By CS Jhanvi Ailsinghani

E-Form DPT 3 is a return of deposits that companies must file to furnish information about deposits and/or outstanding receipt of loan or money other than deposits pursuant to rule 16 and 16A of the of the Companies (Acceptance of Deposits) Rules, 2014 Applicability The MCA has made it necessary for all companies in India to file the Form DPT-3.Small companies are also required to file form DPT ......

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Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999 By CS Jhanvi Ailsinghani

The annual return on Foreign Liabilities and Assets (FLA) is required to be submitted directly by all the Indian companies which have received FDI (foreign direct investment) and/or made FDI abroad (i.e. overseas investment) in the previous year(s) including the current year i.e. who holds foreign Assets or Liabilities in their Balance Sheets Due DateFLA return is mandatory under FEMA 1999 and co......

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