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DPT 3
Return of Deposits
File your one time return of deposit at INR 1999/- only.
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What is ROC Form DPT 3?
All you need to know
Every company (except government companies) is supposed to file a one-time return of the outstanding receipt of money or loan taken by the company, not considered as deposits from 1st April to 31st March. The due date for filing MCA E-Form DPT-3 is 30th June.
Who should file ROC Form DPT 3 with MCA?
The MCA has made it necessary for all companies ( except government companies) registered in India to file the ROC Form DPT-3. Small companies are also required to file E-form DPT 3, like-
- Private Limited Company
- Public Limited Company
- One Person Company (OPC)
- Small Company
ROC E-Form DPT 3 filing is required for disclosing both secured and unsecured loans and advance for goods and services. Loans obtained from the Holding Company, Subsidiary Company or Associate Company would also be considered to be file the same.
Are small companies exempted from filing ROC Form DPT 3?
No, there is no exemption as such. Only government companies are not required to file the Form DPT-3.
To know more on due date of filing of ROC Form DPT 3, click here
EbizFiling.com is an eminent business platform and a progressive firm that helps in end-to-end incorporation, compliance, advisory, and management of consultancy services to the clients in India and abroad. Filing of form DPT 3 is easy, seamless, cheap and quickest with EbizFiling.com.
Simple Prices No Surprises
Choose Your Package
ESSENTIAL
₹ 1999/-
(All Inclusive)
- Annual Return of Deposit - for capital upto INR 1 Lakh
ENHANCED
₹ 2999/-
(All Inclusive)
- Annual Return of Deposit - for capital upto INR 10 Lakh
ULTIMATE
₹ 3999/-
(All Inclusive)
- Annual Return of Deposit - for capital above 25 Lakh
Documents Required for filing ROC Form DPT 3
Quick Checklist
- Latest Audited Balance Sheet
- Source and amount of outstanding loan
FAQs On Filing ROC Form DPT-3
Get answers to all your queries
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What are the fees for Filing ROC Form DPT 3?
DPT 3 form filing fees depends on the paid up capital.
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If loan/money has been received before 01.04.2014 and still outstanding in the balance sheet, then also information is required to be furnished?
Yes, information about any loan/money outstanding in the balance sheet of every Company except Government Company as on 31.03.2019 is required to be furnished in Form DPT-3.
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Are small companies exempted from filing ROC Form DPT 3?
No, there is no exemption as such. Only government Companies are not required to submit Form DPT 3.
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What is the period of outstanding receipt of money or loan which should be shown in Form DPT 3?
Total loans received by company during the period 01/04/2014 to 31/03/2019 and outstanding as on 31/03/2019) should be reported in Form DPT 3.
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What is the format of Auditor Certificate in Form DPT 3?
Auditor`s Certificate has to be attached only if the E-Form DPT-3 is filed w.r.t radio button 2 & 4 ie for Return of Deposit (or) for both return of deposit and exempted deposit. If DPT-3 is filed only as one time return or yearly return auditor certificate is not mandatory. There is no prescribed format for Auditor Certificate.
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