{"id":7530,"date":"2019-06-28T17:30:43","date_gmt":"2019-06-28T17:30:43","guid":{"rendered":"https:\/\/sunkrish.com\/?p=7530"},"modified":"2019-10-25T10:31:36","modified_gmt":"2019-10-25T10:31:36","slug":"all-companies-to-file-a-one-time-return-of-all-outstanding-receipts-of-money-or-loans-from-april-1-2014-to-march-31st-2019","status":"publish","type":"post","link":"https:\/\/sunkrish.com\/index.php\/2019\/06\/28\/all-companies-to-file-a-one-time-return-of-all-outstanding-receipts-of-money-or-loans-from-april-1-2014-to-march-31st-2019\/","title":{"rendered":"All companies to file a one-time return of all outstanding receipts of money or loans from April 1, 2014, to March 31st, 2019"},"content":{"rendered":"

\"\"<\/a>With a spate of corporate irregularities coming to the fore, the Centre has decided to make disclosure norms more stringent. Corporate India is now required to\u00a0submit details of transactions involving the receipt of money or loans taken by them,<\/strong>\u00a0which are otherwise not considered deposits.<\/p>\n

Every company other than Government company to which these rules apply,\u00a0shall on or before the 29th day of June, of every year, file with the Registrar, a return in Form DPT<\/span>–3<\/span> along with the fee\u00a0as provided in\u00a0Companies (Registration Offices and Fees) Rules, 2014<\/strong>\u00a0and furnish the information contained therein as on the 31st day of March of that year duly audited by the auditor of the company.<\/p>\n

Form DPT<\/span>–3<\/span> shall be used for filing return of deposit or particulars of transaction not considered as a deposit or both by every company other than Government company.<\/p>\n

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  1. Due Date of the Form DPT-3 \u2013 Return<\/span> of Deposits: <\/span><\/strong>Every company shall on or\u00a0before the 30th day of June, of every year, file a return<\/span> of deposit<\/span> with the Registrar\u00a0and furnish the information contained therein as on the 31st day of March of that year duly audited by the auditor of the company.<\/li>\n
  2. Due Date of the Form DPT-3 (ONE TIME): <\/strong>Form DPT-3 one time Due Date –\u00a0all companies would be required to file Form\u00a0DPT-3 one-time on or before the 29th June 2019<\/li>\n
  3. DPT-3 Due Date\u00a0(EVERY YEAR): <\/strong>Form\u00a0DPT-3 every year on or before 30th\u00a0June of the preceding year.<\/li>\n<\/ol>\n

    Auditor of Company prepare the financial statements which include the following (Audited Copy)<\/strong><\/p>\n