Return of deposits to be filed with the Registrar
(1)
Every company, other than a private company, shall disclose in its financial statement, by way of notes, about the money received from the director.
(2)
Every private company shall disclose in its financial statement, by way of notes, about the money received from the directors, or relatives of directors.
(3)
Every company other than Government company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to 31st March, 2019 the date of publication of this notification in the Official Gazette , as specified in Form DPT-3 within ninety days from 31st March, 2019 ninety days from the date of said publication of this notification along with fee as provided in the Companies (Registration Offices and Fees) Rules, 2014.
Notes, amendments & references (16)
Every company to which these rules apply, shall on or before the 30th day of June, of every year, file with the Registrar, a return in Form DPT-3 along with the fee as provided in Companies (Registration Offices and Fees) Rules, 2014 and furnish the information contained therein as on the 3Ist day of March of that year duly audited by the auditor of the company and declaration to that effect shall be submitted by the auditor in Form DPT-3 .
Explanation.- It is hereby clarified that Form DPT-3 shall be used for filing return of deposit or particulars of transaction not considered as deposit or both by every company other than Government company.