facebook
Are you ready to file eForm DPT-3?

The eForm DPT-3 is the recent compliance that needs to be filled in India by certain companies that are have taken money or debt but have not marked them as deposit. If you are one of them, contact Registrationwala right away and we shall begin with it.

Want to know More ?

Form DPT 3 Process

Step 1
Provide the documents
Step 2
Let us handle mandatory compliance
Step 3
Get the report

E FORM DPT-3 in India

Filing of MCA Form DPT-3

Has your company taken any money or debt  and haven’t marked it as deposit? In case the answer to this question is yes, you need to file an annual return to the Ministry of Corporate affairs. This needs to be filed in eForm DPT-3.

EForm DPT-3 is applicable on all types of money or debts:

  1. Secured
  2. Unsecured
  3. External
  4. Commercial Borrowings etc.

Furthermore, even if the company has received the loan from the following type of entities, it needs to file the FORM DPT-3

  1. Holding Company
  2. Subsidiary Company
  3. Associate Company.

If you haven’t filed this form already, then you should hurry. The final date of filing DPt-3 arrived in 30th June of every financial year.

However, there is no need for you to get desperate? Registrationwala can file this form on your behalf straightaway. All you need to do is contact us and we shall begin.

 

Eligibility Criteria for E FORM DPT-3 in India

The companies that are eligible to file FORM DPT-3 are the following:

  • Private Limited Companies
  • One Person Companies
  • Public Limited Companies
  • Section 8 Companies

Note: Government companies are exempted from filing this form.

 

Documents Required for filing E FORM DPT-3

The documents required to file FORM DPT-3 are the following:

  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 taken by a company which has not been considered as deposits.

Process for filing E FORM DPT-3 

The process of filing INC-20 E Form is as follows:

  1. Gather the documents
  2. Go the MCA portal
  3. Fill the E FORM DPT-3
  4. Submit the form
  5. Receive Confirmation

 

Our Assistance to file the E FORM DPT-3

We, at Registrationwala provide end to end solutions for filing E FORM DPT-3. Our services include:

  • Collection of information and starting the process
  • Creating the first compliance draft
  • Reviewing the draft and making changes if necessary
  • Providing you the confirmation receipt.

Registrationwala.com is a leading legal consultancy firm providing the comprehensive services relating to E FORM DPT-3.

Contact us now to inform the MCA about any debt or money that they are yet to be informed about.  

 

Why Choose us

customer
customer
customer
customer

Other Services

The brands we assist

Subscribe
to our newsletter

Top