FORM DPT - 03

 

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FORM DPT - 03 

What is form DPT – 03

DPT-3 is a return of Deposits or particulars of transaction not considered as deposit or both which is to be filed by every company, other than:

  • Government Company, Banking Company, non-banking financial
  • A Company registered with the Reserve Bank of India
  • A housing finance company registered with the National Housing Bank established under the National Housing Bank Act, 1987

Periodicity of Return

  • One Time Return: By 29st June (i.e. within 90days at the End of Financial year)
  • Annual Return: 30th June (3 Months at the End of Financial Year)

Information to be furnished

  • One Time Return: We need to fill the Amount Received after 01/04/2014 and Outstanding on 31/03/2019
  • Annual Return: We need to fill the Amount Outstanding on 31/03/2019 Received at any time.

Some Examples

  • Any Amount Received from Director /His Relative
  • Unsecured Loan/Secured Loan
  • Share Application Received
  • Any other Deposit Received

Consequences of non-filing/incorrect filing

  • Additional Penalty as Per Slab Define in the Form 


Thanks & Regards:

TAXSHOP CONSULTANCY (OPC) PVT. LTD.

 

Reach us at - www.taxshop.in

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