DPT 3

Everything about DPT-3

Company Law - In this editorial author discusses about DPT-3. DPT-3 is annual return which is required to be filed  every year by Companies having any amount of loan or advances as on 31st March within 90 days of end of financial year i.e. upto 30th June. Q 1. What are the objectives of e-Form DPT-3? Ans. The […]...

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Is Auditor Certificate mandatory for DPT-3

Company Law - In this Article author discusses about requirement of auditor certificate for filing of e-form DPT-3. Whether auditor certificate mandatory for all the DPT-3, if not then what are the situations when certificate from auditor required for DPT-3? Point of Editorial: Is Chartered Accountant Certificate required for e-form DPT-3? This is very...

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How to file DPT-3 In case of Loan from SHAREHOLDER?

Company Law - In this Article author discusses how to file DPT-3 form when a Private Limited/ Public Limited Company having loan from shareholders (HUF, Trust, Individual etc.) As per exemption notification dated 05th June 2015 and 13th June 2017 Private Limited Companies are allowed to accept Loan from Shareholders of Company after following the proce...

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DPT-3 For FY 2019-20 can be filed upto 31st Dec, 2020

Company Law - It is stated that company can file Form DPT-3 till 31st December, 2020 without any additional fee, however, it has to be filed a FORM CFSS-2020 after closure of scheme....

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Analysis of Section 73 and Reporting in Form DPT 3

Company Law - MCA rolled out a new rule in the Companies (Acceptance of Deposits), Rules, 2014 which is DPT-3 form.It is required to be filed annually by 30 June....

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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"

Everything about DPT-3

01/01/1970

In this editorial author discusses about DPT-3. DPT-3 is annual return which is required to be filed  every year by Companies having any amount of loan or advances as on 31st March within 90 days of end of financial year i.e. upto 30th June. Q 1. What are the objectives of e-Form DPT-3? Ans. The […]...

Read More
Posted Under: Company Law |

Is Auditor Certificate mandatory for DPT-3

01/01/1970

In this Article author discusses about requirement of auditor certificate for filing of e-form DPT-3. Whether auditor certificate mandatory for all the DPT-3, if not then what are the situations when certificate from auditor required for DPT-3? Point of Editorial: Is Chartered Accountant Certificate required for e-form DPT-3? This is very...

Read More
Posted Under: Company Law |

How to file DPT-3 In case of Loan from SHAREHOLDER?

01/01/1970

In this Article author discusses how to file DPT-3 form when a Private Limited/ Public Limited Company having loan from shareholders (HUF, Trust, Individual etc.) As per exemption notification dated 05th June 2015 and 13th June 2017 Private Limited Companies are allowed to accept Loan from Shareholders of Company after following the proce...

Read More
Posted Under: Company Law |

Checklist for DPT 3

01/01/1970

Checklist for DPT 3 so that the same is easily available to get the required details from the Finance Team. Checklist for DPT 3 contains the following detail format- -Net Worth as per the latest audited balance sheet preceding the date of the return as on 31.03.2020 -Particulars of charge as on 31.03.2020 -Particulars of […]...

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Posted Under: Company Law |

DPT-3 For FY 2019-20 can be filed upto 31st Dec, 2020

01/01/1970

It is stated that company can file Form DPT-3 till 31st December, 2020 without any additional fee, however, it has to be filed a FORM CFSS-2020 after closure of scheme....

Read More
Posted Under: Company Law |

Analysis of Section 73 and Reporting in Form DPT 3

01/01/1970

MCA rolled out a new rule in the Companies (Acceptance of Deposits), Rules, 2014 which is DPT-3 form.It is required to be filed annually by 30 June....

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Posted Under: Company Law |

Non-Applicability of CFSS on Form DPT-3 And Other Forms

01/01/1970

There is a lot of confusions amongst the professionals with respect to getting immunity certificate (filing Form CFSS after 1st October) for Form DPT-3 and other Forms whose due date falling between 01st April, 2020 and 30th September, 2020 and filed before 30th September, 2020. In this write up, we discuss and interpret the same. [&helli...

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Posted Under: Company Law |

Extension in due date of filing form DPT-3?

01/01/1970

Company Law Fresh Settlement Scheme Question: Whether there is any extension in Due Date of DPT-3? As per the Companies Act, 2013, the Due Date of filing of DPT-3 is June 30, 2020 on an annual basis. However, due to CoVID-19 pandemic, many Companies cannot file this form until  June 30, 2020. Therefore, Ministry of […]...

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Posted Under: Company Law |

Due Date of Filing Form DPT-3 for Financial Year 2019-20

01/01/1970

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. Generally, every amount accepted from public (including members) is treated as pu...

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Posted Under: Company Law |

Auditor Certificate For DPT – 3

01/01/1970

Ministry of Corporate Affairs (MCA) vide its notification dated 22.01.2019 has notified amendment in the Companies (Acceptance of Deposits) Rules 2014 and a new sub–rule 16A(3) was inserted which read as follows: “Every company other than Government company shall file a onetime return of outstanding receipt of money or loan by a compa...

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Posted Under: Company Law |

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