Dpt - 3 - one-time return

One of my Friend who is Practicing company Secretary filed DPT-3. The form was resubmitted was not attaching Auditor certificate. Hence this is mandatory. Opinion from Big 4 are also requesting to attach Auditor certificate. 
 

Thanks Shriram.

Is auditor certificate mandatory for nil return as well?

Originally posted by : SHRIRAM PRASAD
	update, auditor certificate is not mandatory for one time return and particulars of transaction not considered as deposit as per rule 2(1) (c). mca updated this in dpt 3 helpkit

Thanks for the update.

A company has obtained certain secured loan and unsecured loan after 01.04.2014. Whether it has to file Form DPT-3 twice? (Once by selecting option 1,  and the other selecting option 3) 

 

For all companies, DPT-3 has to be filed twice. One time return and regular return. It is compulsory. 

https://www.youtube.com/watch?v=2D-fCQjRn6A watch this webcast by ICSI for more information on DPT -3 

Originally posted by : SHRIRAM PRASAD
	For all companies, DPT-3 has to be filed twice. One time return and regular return. It is compulsory.  https://www.youtube.com/watch?v=2D-fCQjRn6A watch this webcast by ICSI for more information on DPT -3

Thank u so much..

Dear all,

1. Company's overdraft facility has been secured by personal FDRs of director and relative of director. Should this information be a part of DPT-3? if so, how is it to be reported?

2. Does the company need to pass a resolution to appoint auditor for this certificate? If so, can someone give the format of the resolution.

Thanks in advance,

Regards

For the second question, this certificate should come from statutory auditor only. So you should have already have statutory auditor.

Shriram Ji,

Yes, i understand, the statutory auditor will sign the certificate.

But the format of the certificate with starts with :

"This certificate is issued in accordance with the terms of our engagement letter dated _______ " and is addressed to the Board of Directors.

That's why i thought maybe there is a resolution for this - to formalise the engagement of the auditor for this purpose.

Please clarify.

Regards and Thanks,

Geetha