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GID-011-RS SEP10 (same as GID-11) REFERENCE GUIDE REFERENCE GUIDE: for sourcing figures from Annual Statement: Fraternal HMO / PHSCC Life & Health: Property & Casualty: Page, Line (Column).

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— Company may accept deposit from its members by passing a resolution in general meeting and subject to conditions as may be prescribed in the Rules including Credit rating, Deposit insurance etc.

Who has to File The DPT-3 Form? Except for the Government companies, all other companies which include all private limited companies, OPC, limited companies or Section 8 Company have to mandatorily file this form.

The DPT-3 form is a crucial reporting requirement for companies in India regulated under the Ministry of Corporate Affairs (MCA). It serves as a means for companies to provide comprehensive information about their outstanding loans and borrowings.

Furnishing of deposit receipts to depositors.- (1) Every company shall, on the acceptance or renewal of a deposit, furnish to the depositor or his agent a receipt for the amount received by the company, within a period of twenty one days from the date of receipt of money or realisation of cheque or date of renewal.

The purpose of Form DPT-3 is to report any deposit-related activities or transactions that do not meet the criteria for being classified as deposits. Companies promote transparency, comply with regulatory standards, and uphold financial accountability by fulfilling this requirement.

ing to rule 16A, DPT-3 must be filed by all the companies who have received money and the loan which is due. The DPT-3 form must be filed by all the companies including small, private, non-small, OPC, etc.

Last updated : July 6th, 2023 10:56 am. Form DPT-3, called the “Return of Deposits,” is a mandatory filing obligation for companies to provide essential details regarding their deposits, outstanding loans, and non-deposit transactions.

DPT-3 filing requires the disclosure of various details, including the amount of outstanding loans, deposits, and other financial transactions, information about the creditors or depositors, and compliance with the rules governing such transactions. What is the due date for filing DPT-3?

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232