Help : regarding dpt 3 & 4 , GNL 2

hi.. 

answer to your query 1 is that if as at 31st March 2014, all the moneys that comes under the definition of deposits are repaid, then DPT 4 is not required to be filed.

THANK YOU .!

Just a clarification that the Co. is also not required to file DPT - 3 i.e Return of deposits as on 31st march , 2014 ? 

No..DPT 3 is a form for fresh acceptance of deposits on or after 01.04.2014.

For deposits as on 31st March,2014, the company is required to file form DPT 4 by 30th JUne.

In ur case, as all the deposits are repaid and no deposits stands in books as on 31.03.14, no form is required to be filed.

For Querry No 2 regarding the details of documents being filed which is Point No 7 of the Form No GNL-2  ....You are to fill in DPT-4/ DPT-3 and the annexures , as the case may be . This is because for filing the Form No GNL-2 , these DPTs are the forms required to be attached along with the annexures.

IN FORM GNL-2, IN ORDER TO FILE DPT-4..UNDER POINT 3 OG GNL FORM, WHICH OPTIO SHALL WE CHOOSE..ID IT IS "RETURN ON REPOSIT" OR "ORTHERS". IF I AM SELECTING "OTHER"..POINT 9 IN THE FORM I.E FINNCIAL YEAR DETAIL HAS BEEN DISABLED..PLEASE REPLY 

Can you please let me the requirement for filing DPT 3 on or before 30th June 2015