Hello Members,
I have some queries regarding form dpt-3.such as:
1.Whether auditor certificate is mandatory in case of one time return and annual return.
2.Whether loan from partnership firms also covered in dpt-3.
3.In case ,there is no loan outstanding as on 31.03.2019 ,then filing of dpt-3 is required as nil return or not.
Please suggest.

Plz tell me whether a Private Limited Co./Public limited company can take Loan from an outsider ?

A company was incorporated in FY 18-19 ,till date audit is not done .than what to write in DPT 3 form ONE TIME RETURN point 8 ( NET WORTH AS LATEST AUDITED BALANCE SHEET) ? As auditor certificate is not compulsory in one time return can I write unaudited figures there of FY 18-19 ?

If a company has received Loan after 01.04.2014 and the same is outstanding as on 31.03.2019, then will it have to file 2 DPT-3 forms?

as i have filed DIR_3 kyc for directors in september 2018, do i need to file it again before 30th june. 2019 for the same director.
and also there is a director who has been alotted din february 2019, does he also required to file dir-3 kyc with roc.

kindly clearify my doubt.

I am working in private Limited Companies. Company wants to declare interim dividend of Rs. 4,00,000/-. Company have Reserve 4,00,000, Profit In 2018-19 is 7,00,000 still unaudited. Can we declared interim dividend of Rs. 4,00,000. Also please provide process of Declaring Interim Dividend

Thanks & Regards

A COMPANY HAS TAKEN SECURED AND UNSECURED LOAN IN THE PERIOD OF 2017 to 2019 AND THE LOANS ARE REMAINING OUTSTANDING IN THE BOOKS OF COMPANY TILL 31.03.2019.

SO GUIDE ME IF THE COMPANY IS LIABLE TO FILE FORM DPT-3 , ONE TIME RETURN TO THE ROC WITHIN 29TH JUNE

Hi All,
As per new Deposit rules, the company needs to file a onetime return and annual return for outstanding receipt of money not considered as deposit. I want to know
a) whether we need to file two returns i.e., one time return from 01.04.2014 to 31.03.2019 and annual return for 01.04.2018 to 31.03.2019 ?
b) Do we need to get the auditor's certificate and attach the same to the form ?

Thanks

Can a director of pvt co. give interest free loan to company ?

ONE DIRECTOR OF PVT COMPANY WANTS TO TRANSFER HIS ALL SHARES TO ANOTHER DIRECTOR OF SAME COMPANY ? WHAT FORMS NEED TO BE FILLED ?