Dpt-3 , if company does not have any loan

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RAJESH KUMAR (Querist)
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06 May 2019 Hi,

Please confirm wether DPT-3 is required to be filed in case company does not have any o/s loan or advance on 31.03.2019

Thanks in advance

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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07 May 2019 No need to file, since there is no outstanding balance. Inference - Rule 16A (3) of
Companies (Acceptance of Deposits) Rules, 2014.

RAJESH KUMAR

RAJESH KUMAR (Querist)
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07 May 2019 Thanks Sir,
One more query relating to it, in case loan from director Relative living in foreign country,

whether this needs to be Shown in Dpt-3 as "loan from Director relative" column OR Amount "received from foreign Citizen"