The Ministry of Corporate Affairs (MCA) has extended the due date of filing of Form DPT-3 without additional fee up to 31st July 2023 due to the portal issues. The ministry issued the circular on 21st June 2023.
The circular says, “Due date for fi1ing Form DPT-3 (Return of deposits) is 30th of June 2023 for the Financial Year ended on 31st March 2023. Keeping in view the transition of MCA-2 1 Portal from Version -2 to Version -3, it has been decided to allow companies to file Form DPI -3 for the financial year ended on 31st March 2023 without paying additional fees up to 31st July 2O23.”
The form filers do not need to pay additional fees till 31st July 2023.
All businesses (non-government) are required to provide DPT-3 reports of deposits, information of transactions that are not deemed deposits, or both, on or before June 31st, 2023. This information about the funds/loan the firm obtained is being provided to recognise the company’s registrar.
The documents you need to submit are the auditors certificate, copy of trust deed, deposit of insurance contract, list of depositors, copy of instrument creating charge, details of liquid assets and optional attachment.
According to the Companies (Acceptance of Deposits) Rules 2014, banking companies, Non-Banking Financial Company (NBFFC), Housing Company and any other company as notified under proviso to subsection (1) to section 73 of the Act are exempted from filing Form DPT-3.
On 22nd January 2019, the MCA rolled out a new rule in the Companies (Acceptance of Deposits), Rules, 2014 and that new rule is DPT-3 form.
The information you need to Provide while Filing Form DPT-3 are the Corporate Identity Number (CIN), Global Location Number (GLN), Name of the company, Registered Office Address, E-mail ID, Purpose of the Form, whether the company is private or a public company, whether the company is a governmental company, Net Worth as per the latest audited balance sheet preceding the date of the return, Total number of deposit holders as on 1st April, Particulars of deposits (in rupees), Total amounts of outstanding money or loan received by a company but not considered as deposits in terms of rule 2(1)(c) of the Companies (Acceptance of Deposits) Rules, 2014 as specified in rule 16(A)(3).. Etc.
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