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...
Pursuant to rule 16 of the Companies (Acceptance of Deposits) Rules, 2014, MCA has come up with the notification on 22nd January 2019 with respect of filling of e-form DPT-3 for those amounts which not considered as deposits. Here are the few points which must be considered while filling the form DPT-3.
Form DPT-3- One Time Return- 13 FAQs – Updated on 22.06.2019 based on MCA Webinar on 17th June 2019 Q 1. What are the objectives of e-Form DPT-3? Ans. The objectives of the form are: One time return for disclosures in respect of receipts not considered as deposits as per the Act and the rules […]
The Institute of Company Secretaries of India conducted a webinar on 17th June 2019 which was addressed by the officials from the Ministry of Corporate Affairs, who provided insights and answers to queries posed by professionals pertaining to the Form DPT-3 which is due to be filed by Companies on 30th June 2019. Some of […]
ABOUT DPT-3 DPT-3 is a return of Deposits or particulars of transaction not considered as deposit or both which is to be filed by every company, other than Government Company on or before 30.06.2019. The purpose of filing DPT-3 is to provide the information to Registrar of Company about the loan/money received by the Company. […]
Rule 16: Return of deposits to be filed with the Registrar: an annual return in Form DPT-3 shall be filed as return of deposit or particulars of transaction not considered as deposit or both and furnish the information contained therein as on the 31st day of March of that year duly audited by the auditor of the company.
