Home / Form DPT 3 Filing
Updated on 21 Oct 2020 9.00 AM IST | 4 min read
What is DPT 3 Form?
Form DPT-3 is used to file one time return by the companies that has outstanding loans but are not considered as deposits. As per the latest amendment done by the ministry of corporate affairs, it is mandatory for all the companies except government companies to file one time return for the outstanding loans but is not considered as deposits.
In how many ways DPT 3 Form can be filed?
There are two ways in which DPT-3 form can be filed –
What Is Included In Our Package?
What is the due date for filing DPT 3 return?
The due date for filing one time return is 29th June 2020 and the annual return is 30th June 2020.
Who should file DPT 3 form?
Ministry of corporate affairs (MCA) makes it mandatory for all the Indian registered companies except government companies to file form DPT-3 and are as follows –
Public Limited Company
One Person Company
Who is exempt from filing DPT 3 Form?
Every company except Government Company has to mandatorily file DPT-3 return. In addition to it, rule 1(3) of companies (acceptance by deposits) rules 2014, the companies mentioned below are also exempted from filing DPT-3 –
Housing finance company registered with National housing bank
Any other company as per section 73(1) of the act.
What Documents need to be submitted at the time of filing form DPT-3?
Documents need to be submitted along with DPT-3 are as follows –
Format of DPT-3
Download Form DPT 3 by clicking below link –
Transactions not considered as deposits
Penalty for Non-filing of Form DPT 3
In case company does not follow the requirements of DPT-3 and keep accepting the deposits, the following consequences can be faced by the company –
Penalty under Section 73
On company – Under Section 73, a minimum penalty of Rs.1 crore or twice the deposit amount (whichever is lower) will be charged. This may extends up to Rs.10 crore.
On officers – Any officer involved may send in imprisonment up to 7 years and with a fine of Rs.25 Lakhs which may be extended to Rs.2 Crore.
Penalty under Rule 21
On company & the officer – A fine up to Rs.5000 on default by company and every officer involved in it whereas in case of continuous violation, a fine of Rs.500 per day will be charged from the default date.
How FinacBooks help in DPT 3 Form Filing?
FinacBooks is a leading Indian portal providing accounting, finance & taxation services to small businesses. We are having more than 10 years of experience helping individuals in filing DPT-3 format a least possible price. We will guide you through the entire process of filing DPT-3 form. To avail the best deals on filing DPT-3 form, kindly call us at 8800221252 or you can also e-mail us at email@example.com.
Form DPT 3 Filing FAQ’s
The documents required to file E-form DPT-3 are as follows –
The fee for filing form DPT-3 is based on paid up capital of the company.
Latest News & Updates
- Nov 30,2020
- Oct 21,2020
- Oct 20,2020
- Oct 19,2020
- Oct 17,2020
- Oct 16,2020
- Oct 15,2020
GSTR 3B for August 2020 (15 States/UT’s - Chhattisgarh, MP, Gujarat, Daman and Diu, Dadra and Nagar Haveli, Maharashtra, Karnataka, Goa, Lakshadweep, Kerala, TN, Puducherry, Andaman and Nicobar Islands, Telangana and Andhra Pradesh) Oct 1st, 2020
GSTR 3B for August 2020 (22 States/UT’s - Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand, Odisha, Jammu and Kashmir, Ladakh, Chandigarh, Delhi) Oct 3rd, 2020
GSTR 1 for September 2020 (turnover more than INR. 1.50 Crore) Oct 11th, 2020
Monthly GSTR 6 for September 2020 Oct 13th, 2020
Monthly GSTR 7 (Summary of Tax Deducted at Source (TDS) and deposited) for September 2020 Oct 10th, 2020
Monthly GSTR 8 (Summary of Tax Collected at Source (TCS) and deposited by e-commerce operators) for September 2020 Oct 10th, 2020
CMP 08 for July to September 2020 Oct 18th, 2020
GSTR 5 (Non-Resident Foreign Taxpayers) Monthly Filing Due Date for September 2020 Oct 20th, 2020
GSTR 5A (Non-Resident OIDAR Service Provider) Monthly Filing Due Date for September 2020 Oct 20th, 2020
GSTR 3B for September 2020 (Annual Turnover of more than Rs 5 Cr in Previous FY) Oct 20th, 2020
GSTR 9 and 9C (Annual Return) FY 2018-19 Oct 31st, 2020
GSTR 1 (Quarterly) for July to September (Summary of outward supplies where turnover is upto Rs 1.5 crore) Oct 31st, 2020
Annual GSTR 4 for FY 2019-20 Oct 31st, 2020