Monday, May 16

Tag: Annual Reporting

Filing of Form DPT 3 for Deposit and Amount not Considered as Deposits
Corporate, MCA, Regulatory

Filing of Form DPT 3 for Deposit and Amount not Considered as Deposits

MCA has provided an update regarding filing of DPT 3 for Deposits and amount not considered as deposits, MCA via vide Circular No. 05/2019 dated 12/04/2019 has given following clarification:   One Time Reporting: Every company should report the outstanding receipt of the money or loan by the company but not considered as deposits from 01/04/2014 to 31stMarch, 2019 instead of  till date of publication of notification i.e, 22/01/2019. Return should be filed within 30 days of the deployment of form DPT 3 – Form has been deployed with effect from 01/05/2019 hence the due date for filing is 30/05/2019 Annual Reporting: Every company having deposits and amount not considered as deposits pursuant rule 2 (1)(c) of The Companies (Acceptance of Deposits) Rule, 2014 as on Fi...