Form DPT-3
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Form DPT-3
What is Form DPT-3?
The DPT-3 form is a deposit return that must be filed online on the MCA website by a business to disclose outstanding loans that are not considered deposits. All companies other than Govcompany entities are required to file Form DPT-3. As a result, all Private Limited Companies, OPCs, Limited Liability Companies, and Section 8 Companies must file Form DPT-3. Additionally, each liable Company shall file a return of outstanding receipts of money or loans by a company that are not considered deposits from April 01, 2014, to March 31 2019, as specified in Form DPT-3, within ninety days of March 31 2019, along with the fee required by the Companies (Registration Offices and Fees) Rules, 2014.
PROCEDURES FOR FILING FORM DPT-3 STEP BY STEP
Five minutes is all that is required.
1. Enter your CIN and click the Prefill button.
Open the form, enter the Company's CIN, and click prefill.
The Company's basic information will be pre-populated. However, you can update the Company's email address and enter a new one.
2. Determine the reason for filing the document.
Select the appropriate tab based on filing the Form and indicate if the Company is a government entity.
3. Enter the Company's objectives.
You can enter the Company's items if they are not prefilled.
4. Enter the most recent fiscal year's end date.
You must provide these details only if the goal is 'Return of Deposit' or 'Particulars of transactions by a firm that are not considered deposits' or 'Return of Deposit and Particulars of transactions by a company that are not considered deposits'.
5. Enter the information necessary to calculate the Net Worth.
You necessity enter the information as it appears on the most current audited balance layer preceding the time of the Company's Reception.
6. Enter the maximum deposit amount, the total number of depositors on April 01 and after the fiscal year, as well as the depositors' particulars.
You must provide these details only if the purpose is set to 'Return of Deposit' or 'Return of Deposit and Particulars of transactions by a corporation that are not considered deposits'.
7. Enter information about liquid assets and a charge that was created, as well as the total amount of outstanding money.
The number of deposits maturing between now and March 31 of the following year, the amount necessary to be invested in liquid assets, and so on.
8. Accompanying Documents, Signing the Form, Submitting & Uploading
Attach any relevant papers and then digitally sign the Form. At this point, you can submit and upload the Form to the MCA portal.
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Requirements
Documents Required
PAN CARD
Need Pan Card of all Shareholders and Directors, Foreign Directors must be required a valid Passport with validated or apostilled
PHOTOGRAPH
Updated Passport size photos of all Participators / Shareholders and Directors.
IDENTITY PROOF
Need identity proof: - Aadhar Card/ Voter ID/Passport/ Driving License of all Shareholders and Directors.
ADDRESS PROOF
Updated Electricity Bill/ Telephone Bill / Bank Account Statement of all Shareholders & Directors.
FOR REGISTERED OFFICE
Rent agreement
Valid Rent agreement, Utility bills:- telephone bill, electricity bill, and municipal (It should be last 2 Months) NOC From Owner.
NOC From Owner.
Post Company Registration Requirements?
Once the Company registration is completed, you have to take the necessary steps in order to make a strong presence in the industry.
Get a free consultation for Private Limited Company registration by scheduling an appointment with Legal Time.