Return of Deposit (DPT-3)

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DPT-3 Filing

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Return of Deposit (DPT-3)

Has your organization taken any cash or obligation between 1/4/2014 and 22/1/2019 and haven’t checked it as store? In the event that the response to this inquiry is indeed, you have to record a One-time come back to the Ministry of Corporate undertakings. This should be recorded in eForm DPT-3.

EForm DPT-3 is pertinent on a wide range of cash or obligations:

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

Besides, regardless of whether the organization has gotten the advance from the accompanying sort of elements, it needs to document the FORM DPT-3

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

On the off chance that you haven’t recorded this structure officially, at that point you should rush. The last date of documenting this structure is 22nd January 2019.

In any case, there is no requirement for you to get edgy? CoTaxo can document this structure for your benefit straightaway. You should simply get in touch with us and we will start.

List of documents required is as follows:

  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.
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COTAXO is a leading network of Corporate Registration professionals in India. It is the company registration consultant in Delhi, India with a substantial client base of hundreds of clients. Being experts in legal, professional and financial advisory services, our team is able to assist the clients with their several business needs like setting up a business entity and managing these entities in a successful and efficient manner. Our primary focus is towards assisting the clients with navigating the legal and the regulatory requirements that are related to business. With this purpose, our primary goal is to become the “partner of choice” for the assistance related to company registration and business management in India.
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