Dpt 3 nil return mandatory
WebMay 20, 2024 · The annual return on Foreign Liabilities and Assets (FLA) is required to be submitted directly by all the Indian companies which have received FDI (foreign direct investment) and/or made FDI abroad (i.e. overseas investment) in the previous year (s) including the current year i.e. who holds foreign Assets or Liabilities in their Balance Sheets. WebMandatory Attachment: Auditor Certificate certifying the monies received by the companies. NIL Return: Not Mandatory. Filing of an E-Form DPT-3 for NIL return is at the discretion of the Company: Reference Document: …
Dpt 3 nil return mandatory
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WebMay 9, 2024 · Form DPT-3 is exempted for Government Companies and NBFC Companies. 2. NIL RETURN IS ALSO COMPULSORY. 3. Audit of Financials for FY 2024-19 is not compulsory for filing Form DPT-3. 4. As per Rule ... WebDec 22, 2024 · Form DPT-3 is used for filing return of deposit or particulars of any transaction, not considered as deposit or both. The due date for one time form DPT 3 filing is 29th June 2024, while that of the annual return DPT 3 is 30th June 2024. The MCA has made it necessary for all companies registered in India except the government …
WebJul 30, 2024 · DPT-3 has to be filed twice: a) First DPT-3 for amounts which are NOT deposits (exempted deposits) outstanding as on 31.3.2024 AND received on or after 1.4.2014 by 29th June 2024 where Auditor's certificate is NOT mandatory. b) Second DPT-3 is for the transaction during the year, which are deposits as well as transaction during … WebJun 7, 2024 · DPT 3- is a negative return, MCA vide its notification dated 22.01.2024 notified that every company needs to provide details of funds accepted in previous years under these categories. ... NIL Return is NOT required to be filed . Documentation @ DPT3. Mandatory: Signed attached excel sheet by management certifying details to be …
Web16 rows · Oct 30, 2024 · Whether Nil return required filing in both cases? As per webinar of MCA, there is no need to file e-form DPT-3 for NIL Return either one time or Annual both. 3. In which column, loan received from Shareholders shall be mention in case of private limited Company: Amount receive from shareholder shall be mention in collum No 9 & 10 i.e. … WebQueries on Form DPT-3 Is Auditor Certificate mandatory for radio buttons 1 and 3 of e-form DPT 3? Reply: Mandatory only in case of radio button 2 and 4. However as a prudent practice the figures submitted in DPT-3 needs to be verified by a professional including auditor of the Company.
WebJul 20, 2024 · The DPT-3 form must be filed by all the companies including small, private, non-small, OPC, etc. Both secured, and unsecured Loans along with advances for goods and services must be filed in the DPT-3 Form. Even if the Holding Company or Subsidiary Company or Associate Company obtains the loan then it also has to file the DPT-3 Form.
WebJun 12, 2024 · So one can say that requirement of filing Return of Deposit in Form DPT-3 is mentioned under Rule 16 of Companies (Acceptance of Deposits) ... There are many doubts whether NIL return is required or not. It is beneficial to file NIL Return in case no such outstanding receipt of money or loan was present. It will be over compliance only and will ... hypertension fitness to flyWebJun 18, 2024 · Form DPT-3 has to be filed annually on the MCA portal by every company other than a government company. The last date for annual return is within ninety days from the end of a financial year, i.e. 31st March 2024 (e.g. The last date of filling of Form DPT-3 for the FY 2024-20 is 30-06-2024) . hypertension flow chart treatmentWebFeb 11, 2024 · DPT-3 is filed to disclose either of the following information: Onetime Return for disclosure of details of outstanding money or loan received by a company but not considered as deposits in terms of rule 2 … hypertension fixWebAns. Auditor’s certificate is mandatory only in the case when a return of deposit is filed, i.e. when the radio button two or four is selected. Q 5. Is the e-Form DPT-3 required to be certified by a professional? Ans. No. Q 6. Is this an STP form? Ans. No, e-Form DPT-3 is not an STP form and will have to be approved by the concerned Registrar ... hypertension follow upWebOct 28, 2024 · What is the due date for filing E-Form DPT-3? The Companies (Acceptance of Deposits) Amendment Rules, 2024 has mentioned that all companies would be required to file Form DPT-3 one-time within 30 days from the date of deployment of the said form on MCA 21 Portal (As per General Circular No.: 05/2024). Hence the Due date for filing … hypertension follow up icd 10WebFiling of DPT 3 by applicable companies Purposeof Form (column no:3 of DPT-3) Applicability & Options One time Filing Requirement Byall Companies –Option 1 Return of deposit bydeposit accepting companies For1st year filing – Option 1 & 2 For subsequent yrs-Option 4 Periodical returns by companies not accepting deposits but having exempted ... hypertension follow up guidelinesWebAug 12, 2024 · Due Date for Filing One-Time Return in Form DPT-3. As per the Notification dated 22 nd January 2024 the due date for filing the One-Time Return DPT-3 was 90 days from the date of issue of circular i.e., 22 nd April 2024. Since the Form was not yet deployed, MCA has issued circular Dated 12 th April, 2024, as per which One-Time Return in Form ... hypertension follow up history taking