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    Return of Deposits

    Every company to which these rules apply, shall on or before the 30th day of June, of every year, file with the Registrar, a return in Form DPT-3 along with the fee as provided in Companies (Registration Offices and Fees) Rules, 2014 and furnish the information contained therein as on the 31st day of March of that year duly audited by the auditor of the company.

     

    ComplianceIndia can help you understand how to register and maintain Return of Deposits in India quickly and hassle-free

    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.

    Who is Applicable to File the DPT-3 Form?

    According to the rule 16A, DPT-3 must be filed by all the companies who have received money and loan which is due.

    – The DPT-3 form must be filed by all the companies including small, private, non-small, OPC, etc.

    – Both secured, unsecured Loans along with advance for goods and services must be filed in the DPT-3 Form.

    – Even if the Holding Company or Subsidiary Company or Associate Company obtains the loan then it also has to file the DPT-3 Form

    – If the company has not paid the loan before 1st April 2014 which is still continuing then such loans have to be reported to the ROC under the DPT-3 Form.

    How we Work?

    Step 1

    Fill-up our Contact Form and Submit

    Step 2

    Our Expert/ Legal Professional will contact you and provide brief guidance into the related context

    Step 3

    All Required Documents and Details to be provided as discussed with our Expert

    Step 4

    Once all required documents and details are received, Our Expert will prepare and verify your application.

    Step 5

    Filing of e-Form DPT-3.

    Documents Required for filing Form DPT-3

    Auditor’s certificate

    Latest Audited Balance Sheet

    Our Charges

    Our charges for filing of Deposit Return (DPT-3) starts from Rs. 1,499/-.

     

    Frequently Asked Questions

    1. Whether DPT-3 required filing for Secured or Unsecured Loan or Both?

    Yes, DPT-3 required for filing for both secured and unsecured Loan.

    2. What are the fees for Filing ROC Form DPT 3?

    DPT 3 form filing fees depends on the paid-up capital.

    3. Are small companies exempted from filing ROC Form DPT 3?

    No, there is no exemption as such. Only government Companies are not required to submit Form DPT 3.

    4. What is the format of Auditor Certificate in Form DPT 3?

    Auditor’s Certificate has to be attached only if the E-Form DPT-3 is filed w.r.t radio button 2 & 4 i.e. for Return of Deposit (or) for both return of deposit and exempted deposit. If DPT-3 is filed only as one time return or yearly return auditor certificate is not mandatory. There is no prescribed format for Auditor Certificate.

    5. Which Companies are required to file the e-Form DPT-3?

    Every Company is required to filed the e-Form DPT-3, except the following:
    – Government Company;
    – Non-banking and finance company; and
    – Banking Company

    6. Whether the Nil return is required to file or not?

    No, the nil return is not required to file.

    7. Who can digitally sign the e-Form DPT-3?

    Any of Director, Manager, Secretary, CEO or CFO of the Company whose signature is registered on the MCA Portal may digitally sign the e-Form DPT-3.

    8. Is the e-Form DPT-3 required to be certified by a professional?

    E-Form DPT-3 does not required certification by a professional

    9. Is this an STP form?

    No, e-Form DPT-3 is not an STP form and will have to be approved by the concerned Registrar.

    10. Will Share Application Money be considered as deposits?

    Share Application money pending after 60 days will be considered as deposits even if it is received under the 1956 Act and the Application Money pending for less than 60 days will be considered as exempted deposits.

    OUR SERVICES

    Private Limited Company Incorporation

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    Complete Solutions for GST Registration, Modification, Queries for all GST matters…

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    ST Return Filing Solutions, NIL GST Return Filing, GST LUT Filing, GST E-Way Bill, Reply to GST Notice…

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    Complete Solutions for Tax, Payroll, TDS, Income Tax for Individual and Company etc…

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    Private Limited Annual Compliances

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    Solutions for all yearly and event based compliance requirements related to your Company and Directors...

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    Solutions for all yearly and event based compliance requirements related to your Company and Director...

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    Solutions for all yearly and event based compliance requirements related to your LLP and Partners...

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    Get your XBRL financials ready for filing with MCA, BSE, NSE etc...

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    WHY TO CHOOSE US

    Recognised by Govt. of India

    We are Govt. recognised registered Company providing Financial and Legal aspects to clients all over India.

    Professional & Experienced Team

    We are a strong team of 25 energetic people with 2 Chartered Accountants and 4 Company Secretaries.

    Quick Turnaround Time

    From our past records, we assure you 100% accuracy in services we provide within the timeframe mentioned.

    Cost Effective Service with Easy EMI

    With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price with an option of Easy EMI.

    5000+ Satisfied Customers

    We provide financial, taxation and regulatory services to more than 5,000 Individuals and Businesses.

    ISO 27001:2013 Certified for Data Security

    Certified Service provider for quality standards, data security and confidentiality.

    Transparent Process & No Hidden Charges

    We practice transparent pricing for all services and separate cost into three categories, our fee, government fee, and GST. No Hidden Cost.

    All services under one roof

    From incorporation to routine finance, tax and regulatory services till Closure/ wind-up for businesses and Individuals.