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DPT-3 Form PDF Download

According to the Companies (Acceptance of Deposits) Amendment Rules, 2019, it’s now mandatory for all companies to file a one-time deposit return in E-form DPT-3 within 90 days from the end of the Financial Year 2022-23. This is an important step to ensure transparency and accountability in the corporate sector. According to the Companies (Acceptance of Deposits) Amendment Rules, 2019, it’s now mandatory for all companies to file a one-time deposit return in E-form DPT-3 within 90 days from the end of the Financial Year 2022-23. This is an important step to ensure transparency and accountability in the corporate sector.

The Ministry of Corporate Affairs (MCA) has recently introduced amendments that make it compulsory for all companies, except Government Companies, to file this one-time return. This applies to any outstanding receipts of money that are considered loans by the company but are not categorized as deposits. Filing the DPT-3 Form is a crucial requirement for companies to fulfill their legal obligations. By doing so, companies are able to provide a comprehensive overview of their financial activities, specifically related to loans, to the regulatory authorities. To begin the process, companies need to gather all the relevant information and documentation related to their outstanding loans that are not treated as deposits. This includes details such as the loan amount, terms and conditions, repayment schedule, and any other relevant information as per the guidelines provided.

Once the necessary information is gathered, companies can proceed to fill out the DPT-3 Form. It’s important to ensure accuracy and completeness while filling out the form, as any errors or omissions may result in delays or complications in the filing process. The DPT-3 Form typically requires companies to provide details such as the company’s name, registered office address, CIN (Corporate Identification Number), PAN (Permanent Account Number), details of outstanding loans, the purpose of the loans, and any other relevant information as per the form’s instructions. After filling out the form, it’s crucial to review and double-check all the provided information. This step helps to identify and rectify any mistakes or missing details before submitting the form. It’s essential to ensure that the information provided is accurate and up-to-date.

Once the form is thoroughly reviewed, companies can proceed to submit the DPT-3 Form to the appropriate authorities. The form should be submitted within 90 days from the end of the Financial Year 2022-23 to comply with the prescribed timeline. Companies have the option to submit the DPT-3 Form electronically through the Ministry of Corporate Affairs’ official website. This online submission process provides convenience and efficiency for companies, eliminating the need for physical paperwork and reducing the chances of errors. Upon successful submission of the DPT-3 Form, companies will receive an acknowledgment from the authorities. This acknowledgment serves as proof of submission and should be retained for future reference.

It’s important to note that non-compliance with the requirement to file the DPT-3 Form within the specified timeline may result in penalties or legal consequences for companies. Therefore, it’s crucial for companies to prioritize timely and accurate submission to fulfill their regulatory obligations. In conclusion, the filing of the one-time deposit return in the form of DPT-3 is a mandatory requirement for companies as per the Companies (Acceptance of Deposits) Amendment Rules, 2019. This ensures transparency and accountability in the corporate sector by capturing details of outstanding loans that are not treated as deposits. Companies need to gather the necessary information, accurately fill out the form, and submit it within the prescribed timeline to comply with the regulations. By fulfilling this obligation, companies contribute to maintaining a robust and trustworthy corporate ecosystem.

 

DPT-3 Form

“Every company, except for Government companies, is required to submit a one-time return of any money or loan received by the company (excluding deposits) from April 1, 2014, until the date of this notification’s publication in the Official Gazette. This return should be filed using Form DPT-3 within ninety days from the date of publication, along with the applicable fee as stated in the Companies (Registration Offices and Fees) Rules, 2014.

It’s important to note that all outstanding receipts of money or loans received by the company between April 1, 2014, and January 22, 2019, must be included in the DPT-3 form.”

 

DPT-3 Form – Applicability

  • According to rule 16A, every company that has received money or a loan that is due is required to file the DPT-3 form. This rule applies to all types of companies, including small, private, non-small, OPC, and more. So, no matter what type of company you have, make sure to file the DPT-3 form.
  • DPT-3 form. It’s important to note that both secured and unsecured loans, as well as advances for goods and services, must be reported in the form. So, if your company has received any of these types of loans or advances, make sure to include them in the DPT-3 form.
  • Here’s an interesting fact: even if your company is a Holding Company, Subsidiary Company, or Associate Company and it has obtained a loan, it still needs to file the DPT-3 form. This means that regardless of the company’s relationship with other entities, if it has received a loan, it must be reported in the form.
  • About loans that were not paid before April 1, 2014, but are still ongoing. If your company has any such loans, it is important to report them to the Registrar of Companies (ROC) under the DPT-3 form. This ensures that all outstanding loans are properly documented and accounted for.