Form dpt-3 query

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NISHA AGARWAL (Querist)
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05 June 2019 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?

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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12 June 2019 The information for both one time return and annual return of deposits has to be complied upto 31 March 2019. However, for one time return the amount outstanding is for the period 1 April 2014 to 31 March 2019 while for Annual return the amount outstanding is as at 31 March 2019. Therefore, if a company has receipts of money/loan prior to 1 April 2014 but still outstanding on 31 March 2019, then those will be included in the disaggregated information to be provided in Annual Return.

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NISHA AGARWAL

NISHA AGARWAL (Querist)
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13 June 2019 Sir, If a company has received Loan after 01.04.2014 and the same is outstanding as on 31.03.2019, then also disaggregated information is to be provided?
Also do we need to provide repayment of loan details?

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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20 June 2019 no need to provide repayment details.

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