NIL filing of DPT-3

Others 774 views 3 replies
Hey,

In One time deposit DPT-3 form, whether NIL form can be filed if there is no deposits outstanding as on 31.03.2019.
Replies (3)
No Need to file NIL DPT -3,If any amount outstanding towards any exempt deposit or deposits by the end of 31-3-2019 then company need to file DPT-3 ,Exempted deposits which were accepted on or after 01.04.14 and still pending till 31.03.19... Certain example of exempted deposits are :-

Secured Debentures
Compulsory convertible debentures
Deposit from director
Deposit from shareholder (Pvt Company up-to 100% of Net Worth)
Amount received from company
Issue of OCD to Company
Amount received for Goods and appropriated within 365 days
Shares application money received but pending allotment
Unsecured Debentures ( Listed on Stock Exchange) *
Lending by Promoters (On Stipulation by Bank)
Loans etc.

Basic of deposit.

Money To Money = Deposit
Money to Kind = Not a Deposit
whether Company required to file DPT 3 if the company has outstanding deposit from director as on 31 march 2019??
Whether loan reveiced from NBFC shall be considered as Deposits or it is a exempted deposit...??


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