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Id: 3. Whether the company is Public company Private company 4. Whether the company is a government company: YES NO 5. Objects of the company: 6. (a) Date of issue of advertisement or circular: (b) Date of last closing of accounts: (c) Date of expiry of validity of advertisement or circular: 1 7. Net Worth as per the latest audited balance sheet preceding the date of the return(a) (i) Paid up share capital (ii) Free reserves (b) (i) Accumulated loss (ii) Balance of deferred revenue expen.

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However, as per the Companies (Acceptance of Deposits) Amendment Rules, 2019, Every company must file DPT 3 for outstanding loans annually. ingly, the due date to file DPT 3 Annual return is June 30th of every year.

What is Form DPT-4? Any deposit which is accepted by a company before the commencement of the Companies Act, 2013, the amount of such deposit or any interest that remains unpaid as of the date of commencement of this Act then such company shall file a statement of such details in Form DPT-4 within 3 months.

The documents required to file FORM DPT-3 are the following: Auditor's Certificate. Deposit Insurance Contract. Copy of the trust deed. Copy o the instrument Creating Charge. List of Depositors. Details of the liquid assets. Outstanding receipts of money or loans taken by a company which has not been considered as deposits.

Process for filing of Form DPT 3 Select the reason for filing. ... Choose between public and private companies. Make sure you fill out all of the required fields. You can skip all of the optional information. Attach any supporting papers, such as an audited financial statement and a certificate from an auditor.

Process for filing of Form DPT 3 Select the reason for filing. ... Choose between public and private companies. Make sure you fill out all of the required fields. You can skip all of the optional information. Attach any supporting papers, such as an audited financial statement and a certificate from an auditor.

The revised part of Form DPT-3 mainly deals with Deposit accepted from Public. One significant change in respect of exempted deposits has also been made in the Form. Under the old Form DPT-3, category of exempted deposit and amount of exempted deposit outstanding at the year-end was required to be given.

The revised part of Form DPT-3 mainly deals with Deposit accepted from Public. One significant change in respect of exempted deposits has also been made in the Form. Under the old Form DPT-3, category of exempted deposit and amount of exempted deposit outstanding at the year-end was required to be given.

DPT 3 is a return of deposits that companies must file to furnish information about deposits and/or outstanding receipt of loan or money other than deposits.

What is Form DPT-3? DPT-3 form is a one-time return form of loans that has to be filed by a company that has outstanding loans not treated as deposits.

Conclusion: Hence, in case the company have no outstanding balance of deposits or exempted deposits as at 31st March of every financial year, the requirement of filing Form DPT-3 is not mandatory. Kindly Refer to Privacy Policy & Complete Terms of Use and Disclaimer.

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© Copyright 1997-2025
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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
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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