Company Law : Learn whether principal, accrued interest, and unpaid interest should be included in Form DPT-3 and how to report them correctly u...
Company Law : Companies having loans, customer advances or deposits as on 31 March must file Form DPT-3 by 30 June, including exempted transacti...
Company Law : The article explains the most common DPT-3 classification errors that can expose companies and directors to penalties under the Co...
Company Law : Form DPT-3 is an annual MCA compliance requirement for reporting deposits and specified non-deposit receipts. The article explains...
Company Law : This guide explains why companies must file Form DPT-3 not only for deposits but also for outstanding transactions excluded from t...
Company Law : Discover the challenges faced by the Institute of Company Secretaries of India in filing Form DPT-3 for FY 2023-24. Learn about te...
Corporate Law : Considering that the Country is still under recovery phase and Corporates are finding it difficult to work with full capacity, we ...
Company Law : ICSI has made a representation to Minister of Corporate Affairs and requested to clarify – 1. w.r.t requirement of the Audit...
Company Law : The Auditor’s Certificate is mandatory only in case of return of deposits. For filing particulars of transactions not considered...
Company Law : ROC Hyderabad imposed Section 450 penalties for incorrect particulars in e-Form DPT-3 and directed rectification and payment withi...
Company Law : ROC Hyderabad imposed penalties under Section 450 for incorrect particulars in e-Form DPT-3 and directed rectification and payment...
Company Law : ROC Hyderabad imposed penalties under Section 450 for filing e-Form DPT-3 with incorrect particulars and directed rectification wi...
Company Law : MCA has allowed companies to file Form DPT-3 for FY 2025-26 without additional fees until 31 July 2026 due to disruptions caused b...
Company Law : Ministry of Corporate Affairs (MCA) has announced an extension in the due date for filing Form DPT-3, allowing companies to file w...
ROC Hyderabad imposed Section 450 penalties for incorrect particulars in e-Form DPT-3 and directed rectification and payment within 90 days.
ROC Hyderabad imposed penalties under Section 450 for incorrect particulars in e-Form DPT-3 and directed rectification and payment within 90 days.
ROC Hyderabad imposed penalties under Section 450 for filing e-Form DPT-3 with incorrect particulars and directed rectification within 90 days.
Learn whether principal, accrued interest, and unpaid interest should be included in Form DPT-3 and how to report them correctly using the Adjustment column.
Companies having loans, customer advances or deposits as on 31 March must file Form DPT-3 by 30 June, including exempted transactions.
The article explains the most common DPT-3 classification errors that can expose companies and directors to penalties under the Companies Act. It also highlights the extended filing deadline and reporting requirements.
Form DPT-3 is an annual MCA compliance requirement for reporting deposits and specified non-deposit receipts. The article explains applicability, due dates, filing requirements, and penalties for non-compliance.
This guide explains why companies must file Form DPT-3 not only for deposits but also for outstanding transactions excluded from the definition of deposits. It highlights the reporting requirements, applicability, and key compliance obligations.
MCA has allowed companies to file Form DPT-3 for FY 2025-26 without additional fees until 31 July 2026 due to disruptions caused by the June 2026 data center fire.
The issue was whether bank bill discounting facilities require disclosure in Form DPT-3. It was clarified that only amounts outstanding as of 31 March must be reported as exempted borrowings, making the year-end balance sheet the determining factor.
