DPT 3

Filling of DPT -3 for Deposits by Corporates in India

Company Law - 1. Introduction on filling of DPT-3 (i) MCA has notified the Companies (Acceptance of Deposits) Amendment Rules, 2019. These are applicable from 22nd January, 2019. (ii) Deposits to includes:- Any receipt of money by a company by way of deposits, loans or in any other form or mode. 2. Deposits not to Include (exempted deposit):- (a) [&he...

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Whether A ‘Nil’ Form DPT-3 Is Required To Be Filed?

Company Law - Whether a 'NIL' DPT-3 Form is required to be filed even if company is having no deposits or having exempted deposits?...

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DPT-3 Return of Deposits – FAQS – Last date to file 30.06.2022

Company Law - Form DPT-3 shall be used for filing return of deposit or particulars of transaction not considered as deposit (exempted deposits) or both by every company other than the companies mentioned above. Such deposits and exempted deposits that are outstanding as on 31.03.2022, needs to be reported....

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DPT-3 Checklist / FAQs / Latest Provisions

Company Law - DPT-3 CHECKLIST / FAQ / LATEST PROVISIONS LEGAL PROVISIONS: E-Form DPT-3 is required to be filed pursuant to rule 16 and 16A of the of the Companies (Acceptance of Deposits) Rules, 2014 Rule 16: Return of deposits to be filed with the Registrar: Every company other than Government company to which these rules apply, shall […]...

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Deposits under Companies Act, 2013- Inclusion, Applicability, DPT-3 Filing

Company Law - Deposits are a means through which companies generally acquire funding. When the Directors are not in the verge to dilute their stake, they may opt for deposits from public at large. Section 73 to 76 of the Companies Act 2013 read with Rules made under Chapter V of the Companies Act, 2013 regulate the invitation […]...

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Request for extension of due dates of Form CFSS-2020 & DPT-3

Company Law - Considering that the Country is still under recovery phase and Corporates are finding it difficult to work with full capacity, we request your esteemed office to consider relaxations in due dates of the following, in line with various other relaxations extended by the MCA...

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Form DPT 3: ICSI seek clarification on Audit Requirement, Nil Return, Amount to Include

Company Law - ICSI has made a representation to Minister of Corporate Affairs and requested to clarify – 1. w.r.t requirement of the Audit of financials for the purpose of filing of Form DPT – 3, 2. In case of one-time DPT -3 return a. Whether the amount received before 1st April, 2014 is to be included if […]...

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Clarification on Auditor’s Certificate on Return of Deposits (DPT-3)

Company Law - The Auditor’s Certificate is mandatory only in case of return of deposits. For filing particulars of transactions not considered as deposits information contained therein as on 31st March of that year need not be from the duly audited Financial Statement....

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Request for extension of due date of DPT-3 for exempt deposits not justified: MCA

File No: P-01/08/2013-CL-V Vol. VI - (24/06/2019) - Auditor Certificate is mandatory only in case of return of deposits. Same is also mentioned In Instruction Kit given with e-Form DPT-3. So revision of time line for filing particulars of exempted deposit (receipt of money or loan which are not considered as deposit) is not justified....

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Recent Posts in "DPT 3"

Filling of DPT -3 for Deposits by Corporates in India

1. Introduction on filling of DPT-3 (i) MCA has notified the Companies (Acceptance of Deposits) Amendment Rules, 2019. These are applicable from 22nd January, 2019. (ii) Deposits to includes:- Any receipt of money by a company by way of deposits, loans or in any other form or mode. 2. Deposits not to Include (exempted deposit):- (a) [&he...

Read More
Posted Under: Company Law |

Whether A ‘Nil’ Form DPT-3 Is Required To Be Filed?

Whether a 'NIL' DPT-3 Form is required to be filed even if company is having no deposits or having exempted deposits?...

Read More
Posted Under: Company Law |

DPT-3 Return of Deposits – FAQS – Last date to file 30.06.2022

Form DPT-3 shall be used for filing return of deposit or particulars of transaction not considered as deposit (exempted deposits) or both by every company other than the companies mentioned above. Such deposits and exempted deposits that are outstanding as on 31.03.2022, needs to be reported....

Read More
Posted Under: Company Law |

DPT-3 Checklist / FAQs / Latest Provisions

DPT-3 CHECKLIST / FAQ / LATEST PROVISIONS LEGAL PROVISIONS: E-Form DPT-3 is required to be filed pursuant to rule 16 and 16A of the of the Companies (Acceptance of Deposits) Rules, 2014 Rule 16: Return of deposits to be filed with the Registrar: Every company other than Government company to which these rules apply, shall […]...

Read More
Posted Under: Company Law |

Deposits under Companies Act, 2013- Inclusion, Applicability, DPT-3 Filing

Deposits are a means through which companies generally acquire funding. When the Directors are not in the verge to dilute their stake, they may opt for deposits from public at large. Section 73 to 76 of the Companies Act 2013 read with Rules made under Chapter V of the Companies Act, 2013 regulate the invitation […]...

Read More
Posted Under: Company Law |

Loan From Shareholders and Its Treatment In DPT-3

In this editorial author discussing about Provisions of loan from shareholders by Private Limited Company, Process of acceptance of loan from shareholder, Treatment of such loan in DPT-3, Balance Sheet etc. There are many ambiguities in the corporate and professionals about treatment of Loan from shareholder, whether considered as deposit...

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Posted Under: Company Law |

Applicability and Filing of Form DPT-3

Ministry of the Corporate Affairs vide notification dated January 22, 20219 inserted the Explanation under rule 16 of the Companies (Acceptance of Deposits) Rules, 2014. This clarified that every company other than the Government Company required to file form DPT-3 on an annual basis for those transactions which are not considered as depo...

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Posted Under: Company Law |

DPT-3 for Financial Year 2020-21 can be Filed upto 31st August, 2021

DPT–3 form is the statement return which is required to be filed by every company other than a Government Company and a class of company specify, which has accepted deposits under section 73 of the Companies Act, 2013 (‘Act’) and rules made thereunder....

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Posted Under: Company Law |

Request for extension of due dates of Form CFSS-2020 & DPT-3

Considering that the Country is still under recovery phase and Corporates are finding it difficult to work with full capacity, we request your esteemed office to consider relaxations in due dates of the following, in line with various other relaxations extended by the MCA...

Read More
Posted Under: Company Law |

FAQs on DPT-3 (Return of deposits for Companies)

Q.1 While filing DPT-3 for f.y. 2020-21, which date shall be mentioned for Closing of Account at colloum 7(a)? Ans. As per instruction Kit, Company must mention date of ‘Last Closing of Account’ at column no. 7(a). Therefore, one can opine that for the Financial year 2020-21 date of last closing of account shall be […]...

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Posted Under: Company Law |

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