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Regarding DPT 3

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(Querist)
06 July 2023 Can the amount received from promotor( A Private limited Company) be considered as deposits? will it come under the definition of depositors?

Thanks in Advance.
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CA R SEETHARAMAN

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CA R SEETHARAMAN (Expert)
06 July 2023 Yes, DPT 3 has to be filed in such a case.
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Jatin Bajaj

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Jatin Bajaj (Expert)
13 July 2023 Yes, it would fall under the defination of the exempted deposit mentioned under Rule 12 (1)(c)(xiii)(b) of the Companies Act 2013 which states that loan is provided by the promoter or their relatives. Return of DPT 3 shall be filled under the head exempted deposit
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