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...
Get insights into the form DPT-3, its applicability, filing process, and purpose under the Companies Act, 2013. Understand how timely compliance can mitigate legal repercussions and foster transparency in your company’s operations.
Understand the new format of Form DPT-3 for companies detailing receipts not considered as deposits. Learn the particulars, loan details, and ageing of loans for various sources. Stay compliant with the Companies (Acceptance of Deposits) Rules, 2014.
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 […]
