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DPT-3 Return of Deposits/Loan
Form DPT-3 is a statutory filing under the Companies Act, 2013, for companies (excluding government entities) to report outstanding loans, deposits, or borrowings as of March 31. It ensures compliance and transparency. Filing is mandatory for annual returns and one-time reporting for non-deposit borrowings. Timely submission avoids penalties and legal repercussions. Accurate financial records are crucial for proper filing. Non-compliance may lead to fines and legal action against the company and its officers.
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Our Process for DPT-3 Return of Deposits/Loan Registration
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Complete the Initial Form
Begin the process by filling out a simple form to provide the basic details required to get started.
Expert Consultation
Our specialists will contact you to discuss and determine the specific category of the license suited to your needs.
Documentation Preparation
Our team will prepare all necessary documents, including KYC, MOA, AOA, warehouse blueprints, and other essential paperwork.
MCA Compliance and Submission
Once the documentation is finalized, our team will submit the required filings to the appropriate government portals, ensuring full compliance.
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FAQ'S
A form for reporting deposits, loans, or borrowings
All companies except government companies with borrowings.
Annual and one-time filings.
To ensure legal compliance and financial transparency.
Penalties and legal action may apply.
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