#filingdpt3

[complianceship]

Information to be shared in Form DPT-3

Introduction Ministry of Corporate Affairs (MCA) has recently introduced new modification in the existing rules related to deposits with the object to track the actual status deposit. These new rules have made it mandatory for every company other than Government company to file a one-time return with the Registrar of Companies inform DPT. Form

Mandatory Filing of Details of outstandings with ROC to be shared in DPT-3 with reference to Companies (Acceptance of Deposits) Amendment Rules, 2019 notified by MCA on 22.01.2019.

[complianceship]

DPT-3- Am I required to file it?

Government of India has introduced new modification in the existing rules related to deposits with the object to track the actual status deposit. These rules will emphasis specific declarations and compliances related to deposits. New rules mandates every company other than Government company to file one time return with the Registrar of Companies

All Companies (other than Govt. Companies) are required to file a one-time return (DPT-3) of outstanding receipt of money or loan received by a Company from April 1, 2014, to January 22, 2019, and which was not considered as “deposit”  https://complianceship.com/secretarial/dpt-3-am-i-required-to-file-it/