Purpose 2: This is an annual deposit refund that must be checked by businesses that have only deposits covered by sections 73 to 76 of the Companies Act, 2013. It must be submitted by 30 June of each year at the latest. DPT-3 is now the annual compliance of all companies that have also exempted deposits. Previously, it was only mandatory for businesses that accepted deposits under sections 73 to 76 of the Companies Act, 2013. So, in principle, for the current year we must submit the form twice, that is, one for the period from 01/04/2014 to 31/03/2019, which is a single return, the second is the one that must be submitted each year by the company that has accepted a deposit from the public, which is a refund of the deposit. 1. One-time performance on the disclosure of details of outstanding funds or loans received from a company but not considered deposits [provided that, except as otherwise provided in the Companies Act 1956 (l of 1956) or the Securities Council of India Act 1992 (15 of 1992) or any rules or regulations made thereunder, to allocate a share, shares, bonds or debentures within a certain period of time if a corporation receives an amount by subscription to shares, shares, debentures or debentures before the last April 2014 and in the balance sheet for the year ending March 31, 2014 or before that date on which the allocation is made on March 31, 2014. In March 2015, the Company will reimburse these amounts to the persons from whom they were received or will allocate or comply with shares, shares, bonds or debentures by the end of June 2015.] 4. Return of deposit and transaction details by a company that is not considered a deposit 4. as an advance on consideration for the provision of future services in the form of a warranty or maintenance contract in accordance with a written agreement or arrangement, if the period of provision of such services does not exceed the period in force in normal business practice or five years from the date of acceptance of that service, whichever is the lowest period; Any loan that does not fall within the definition of deposits must be declared, whether the loan is taken out by the director or not. So, if the loan was taken by the director, DPT-3 must be submitted. Provided that the director of the corporation or a relative of the director of the private corporation whose money is received makes a written statement to the corporation at the time of the transfer of the money that the amount will not be allocated from funds acquired by subscribing to or accepting loans or deposits from others, and the company will disclose the details of the money.

as accepted in the Council`s report; ». Purpose 1: Be submitted once by corporations that have exempted from filings under Rule 2(1)(c) of the Filing Regulations by June 29, 2019. 9. What happens if the company is on 22.01.2019 (i.e. Date of publication of the rules) does not have an outstanding loan or receipt of funds, if the company must submit the DPT-3 electronic form? Provided that if the amount received under points (a), (b) and (d) above is refunded (with or without interest) because the company accepting the money does not have the necessary authorization or authorization to exchange the goods, real estate or services for which the money is taken, the amount received will be considered a deposit within the meaning of these Rules: 2. Information about the transactions of a company that is not considered a deposit within the meaning of Rule 2(1)(c) of the Companies Rules, 2014 (acceptance of deposit); or 4. as an advance for the supply of goods or services recorded in any way, provided that such advance is used for the supply of goods or services within three hundred and sixty-five days from the date of acceptance of such an advance: 11. If the company received a loan after April 1, 2014, but this loan is not in progress as on 22.01.2019 (date of the rules), does the company have to declare such a loan to DPT-3? Any enterprise that is not a state-owned enterprise must file a one-time repayment of unpaid cash or loan receipts that are not considered deposits within the meaning of Rule 2(1)(c) within 90 days on Form DPT-3 from 01.04.2014 to 22.01.2019. The Ministry of Enterprise Affairs (MCA) in its communication of 30.

In April 2019, the 2014 corporate rules (acceptance of deposits) changed. This amendment relates to the previous notice dated January 22, 2019, which required non-state entities to file Form DPT 3, which contains details of transactions that were not considered a deposit under the Companies Act, 2013 or both on January 22, 2019. With this amendment, the MCA has amended to require companies to provide the above information as of March 31, 2019. In addition, it extended the deadline for the submission of form DPT 3 from April 22, 2019 to June 30, 2019. 2. any amount provided by foreign governments, foreign or international banks, multilateral financial institutions (including, but not limited to, the International Finance Corporation, the Asian Development Bank, the Commonwealth Development Corporation and the International Bank for Industrial and Financial Reconstruction), foreign governments owned by development finance institutions, foreign export credit agencies, foreign employees, foreign companies, companies and citizens, foreign authorities or persons residing outside India who are subject to the provisions of the Foreign Exchange Management Act 1999 (42 of 1999) and the rules and regulations applicable therein; 3. Explanation (if there are deposits as well as exempt deposits in the company) Explanation.- For the purposes of this subsection, the amount will be considered a deposit after fifteen days from the date on which they become due for refund. Without prejudice to any other liability or act, if the securities for which application funds or advances for such securities have been received cannot be allocated within sixty days from the date of receipt of the application fee or the advance for such securities and such funds or application advances are not reimbursed to the subscribers within fifteen days of the completion of the sixty Days, This amount will be treated as a down payment according to these rules.