After getting your request, our representative will collect the necessary information & documents from you.
Form DPT-3 is the sole form for filing the return of deposits. It is to be filed by every company other than Government Company giving details of outstanding receipt of money/loan taken by the company from 1st April 2014 to 22nd January 2019.
It applies to all types of money or debts whether Secured, Unsecured, External, Commercial Borrowings, etc.
Furthermore, even if the company has received the loan from the Holding, subsidiary, associate company, it needs to file the FORM DPT-3.
The final date of filing this form is 22nd April 2019 i.e. within 90 days from the date of publication of the notification. We will help you in filing the same.
1. Auditor’s Certificate
2. Deposit Insurance Contract
3. Copy of the trust deed
4. Copy o the instrument Creating Charge
5. List of Depositors
6. Details of the liquid assets.
7. Outstanding receipts of money or loans are taken by a company that has not been considered as deposits.
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