{"id":501,"date":"2019-04-11T03:46:51","date_gmt":"2019-04-11T03:46:51","guid":{"rendered":"https:\/\/www.biatconsultant.com\/blog\/?p=501"},"modified":"2019-04-11T03:46:51","modified_gmt":"2019-04-11T03:46:51","slug":"mandatory-filing-of-dpt-3-for-return-of-deposits","status":"publish","type":"post","link":"https:\/\/www.biatconsultant.com\/blog\/mandatory-filing-of-dpt-3-for-return-of-deposits\/","title":{"rendered":"Mandatory filing of DPT 3 for return of Deposits"},"content":{"rendered":"

This is a mandatory Filing of form which is mandatory for the specific companies who have taken loans during the specific period and does not consider them as deposit.<\/span><\/p>\n

 <\/p>\n

What is DPT- 3<\/b><\/p>\n

 <\/p>\n

Companies that have taken money or debt from any entity from 1st April, 2018 and 22nd January, 2019 have to file a one time return to MCA. and the return is filed through filling of this form. The applicability of this form is present for all types of debts namely-<\/span><\/p>\n

 <\/p>\n

    \n
  1. Secured<\/span><\/li>\n
  2. Unsecured<\/span><\/li>\n
  3. External<\/span><\/li>\n
  4. Commercial borrowings<\/span><\/li>\n<\/ol>\n

     <\/p>\n

    Who needs to file form DPT-3?<\/b><\/p>\n

     <\/p>\n

    Companies that have taken money or debt from any entity from 1st April, 2018 and 22nd January, 2019 have to file a one time return to MCA. <\/span><\/p>\n

      \n
    1. Subsidiaries Companies<\/span><\/li>\n
    2. Holding company<\/span><\/li>\n
    3. Associate company<\/span><\/li>\n
    4. Money taken from Directors of the company<\/span><\/li>\n<\/ol>\n

       <\/p>\n

      Who are eligible to file form DPT-3?<\/b><\/p>\n

       <\/p>\n

      Business entities are liable to file this form<\/span><\/p>\n

        \n
      1. One person company<\/span><\/li>\n
      2. Private Limited company<\/span><\/li>\n
      3. Public Limited Company<\/span><\/li>\n
      4. Section 8 Company<\/span><\/li>\n<\/ol>\n

         <\/p>\n

        However. Government companies are exempted to file the form DPT-3<\/span><\/p>\n

         <\/p>\n

        Due date to file DPT-3 form<\/b><\/p>\n

         <\/p>\n

        This year filing date of this form is 25th of April, 2019<\/span><\/p>\n

         <\/p>\n

        Documents Required<\/b><\/p>\n

         <\/p>\n

        Following are the documents which are required to file this form and they area \u00a0follows:<\/span><\/p>\n

         <\/p>\n

          \n
        1. Certificate from the auditor<\/span><\/li>\n
        2. Deposit Insurance contract<\/span><\/li>\n
        3. Trust Deed Copy<\/span><\/li>\n
        4. Copy of the Instrument creating charge ( it is mandatory if Trust deed is there of a company).<\/span><\/li>\n
        5. A list of depositors- this would include a list of matured deposits that have been issued but have yet to be cleared. It needs to be shown separately.<\/span><\/li>\n
        6. Details of the Liquid Assets ( Details of assets that can be sold)<\/span><\/li>\n
        7. Any other Document like an outstanding receipt or money or loan taken by a company which has not been filed or considered as Deposits.<\/span><\/li>\n<\/ol>\n

           <\/p>\n

          If your company falls under this requirement, then you must consult BIATconsultant<\/a> for its services. <\/span><\/p>\n

           <\/p>\n","protected":false},"excerpt":{"rendered":"

          This is a mandatory Filing of form which is mandatory for the specific companies who have taken loans during the specific period and does not consider them as deposit.   What is DPT- 3   Companies that have taken money or debt from any entity from 1st April, 2018 and 22nd January, 2019 have to … <\/p>\n

          Continue reading “Mandatory filing of DPT 3 for return of Deposits”<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":502,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118],"tags":[248,247,246],"class_list":["post-501","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business-management","tag-dpt-3-return-filing","tag-dpt-return-filing","tag-mandatory-filing-of-dpt-3-for-return-of-deposits"],"yoast_head":"\nMandatory filing of DPT 3 for return of Deposits - Guide By BIATConsultant<\/title>\n<meta name=\"description\" content=\"What is DPT 3 ? It is mandaotry to file a return of deposits in DPT 3 ? 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