Company Law : Learn about the requirements for filing Form DPT-3, key exemptions, and the consequences of non-compliance. Ensure timely submissi...
Company Law : Learn about the DPT-3 form under the Companies Act, 2013. Understand its purpose, applicability, filing requirements, and conseque...
Company Law : Ensure timely compliance with DPT-3 filing by June 30, 2024, to avoid penalties. Learn the requirements, procedures, and exemption...
Company Law : Learn about Form DPT-3 filing requirements, applicable companies, deadlines, and consequences for non-compliance. Understand the r...
Company Law : Discover the key points of Form DPT-3 under the Companies Act, 2013. Learn about its applicability, filing frequency, reporting de...
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 : Ministry of Corporate Affairs (MCA) has announced an extension in the due date for filing Form DPT-3, allowing companies to file w...
Company Law : Auditor Certificate is mandatory only in case of return of deposits. Same is also mentioned In Instruction Kit given with e-Form D...
Find out the legal provisions regarding acceptance of deposits by companies in India Whether figures reported in DPT-3 are current year figures or outstanding figures
Stakeholders are now required to ensure that the Financials are audited within the stipulated timeframe so that the disclosure made w.r.t outstanding deposits including exempted deposits in Web Form DPT-3 by 30th June every year in an accurate and appropriate manner so that the true essence of this form is maintained with enhanced transparency.
The revised part of Form DPT-3 mainly deals with Deposit accepted from Public. One significant change in respect of exempted deposits has also been made in the Form.
Learn about the new requirements for filling DPT-3 forms for deposits by corporates in India and ensure compliance with the latest rules.
Whether a ‘NIL’ DPT-3 Form is required to be filed even if company is having no deposits or having exempted deposits?
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.
Navigate DPT-3 filing effortlessly with our checklist and FAQs. Understand legal provisions, exemption criteria, and auditor’s certificate requirements. Stay compliant with the latest provisions.
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 […]
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 or not? Section/ Rules Involved: […]
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 deposits i.e. for […]
