THINGS TO KNOW BEFORE YOU REGISTER-REPORTING OF LOANS AND DEPOSITS IN FORM DPT-3
As per rule 16 of Companies(Acceptance of Deposits) Rules 2014, Every Company other than government company need to file a ‘Return of Deposits’ with the registrar in Form DPT-3 giving deatail of return of deposits or transaction which are not considered as deposit or both as on 31st March of every financial year.
Let's Connect
INTRODUCTION
-
As per rule 16 of Companies(Acceptance of Deposits) Rules 2014, Every Company other than government company need to file a 'Return of Deposits' with the registrar in Form DPT-3 giving deatail of return of deposits or transaction which are not considered as deposit or both as on 31st March of every financial year.

APPLICABILITY
-
DPT-3 Form is applicable on -
1. All Private Limited Companies.
2. All Public Limited Companies.
3. One Person Company(OPC)

DUE DATES
-
Every company is required to file Annual Form DPT-3 is on or before 30th of June of every year containing information as on 31st March .
-
Every company is required to file One time Form DPT-3 is on or before 29th of June of 2019 containing information as on 31st March 2019.

Attachment Required With DPT-3-
-
Auditor Certificate regarding loan and deposits amount
CONSEQUENCES
-
It will attract a penalty of Rs 5,000 and Rs 5,000 per day in case of a continuing default, on the company and its officers in default.

Exempted Companies:-
-
1. Government Companies.
