DPT-3 Filing in Indirapuram

DPT-3 is a mandatory form required to be filed by companies to report the details of outstanding receipts of loans and deposits to the Ministry of Corporate Affairs (MCA). At Global Taxman in Indirapuram, we assist in the DPT-3 filing process, ensuring that your company remains compliant with the provisions of the Companies Act, 2013.

What is DPT-3?

DPT-3 is a filing that needs to be done by a company to notify the MCA about the outstanding loans and deposits held by the company as of the end of a financial year. This filing must be done annually for companies that have accepted deposits or loans. If you are based in Indirapuram, we ensure your DPT-3 filing complies with all legal requirements and is submitted within the stipulated time frame.

Who Needs to File DPT-3?

All companies that have accepted deposits or loans need to file DPT-3 annually.
The filing needs to be done within 30 days from the end of the financial year.
The form is filed to inform the MCA about the amount of outstanding loans or deposits. Global Taxman in Indirapuram ensures that the form is filed accurately on your behalf.

Deadline for Filing DPT-3

The DPT-3 form must be filed within 30 days from the end of the financial year.
Failure to file DPT-3 on time can result in penalties and legal consequences. Our Indirapuram office ensures timely filing to avoid such penalties.

Step-by-Step Process for DPT-3 Filing in Indirapuram

Obtain Details: Gather the necessary details about the company and the loans/deposits, such as the loan/deposit amount, terms, and conditions.
Fill DPT-3 Form: Complete the DPT-3 form with the required information, such as the company’s details, loan/deposit details, and the total amount of outstanding deposits/loans.
Obtain Digital Signature: Ensure that the form is digitally signed by the authorized director or company representative with a valid Digital Signature Certificate (DSC).
File with MCA: Submit the completed DPT-3 form via the Ministry of Corporate Affairs (MCA) portal. We handle the submission from Indirapuram efficiently.
Receive Acknowledgment: After submission, MCA will provide an acknowledgment confirming the successful filing.

Documents Required for DPT-3 Filing

Details of outstanding loans and deposits as of the financial year-end.
Board Resolution for the acceptance of deposits or loans.
Details of the company, such as address, PAN, and financial statements.
Digital Signature Certificate (DSC) of the authorized signatory.

Penalties for Non-Compliance

If DPT-3 is not filed on time, a penalty of ₹200 per day of delay will be levied.
Continuous failure to file may result in legal action against the company and its officers.

Why Choose Global Taxman in Indirapuram?

Timely Filing: We ensure your DPT-3 filing is completed before the deadline, avoiding penalties in Indirapuram.
Expert Guidance: Our experienced team in Indirapuram will guide you through the entire DPT-3 filing process, ensuring compliance with the MCA.
Cost-Effective Services: We offer affordable services with a transparent pricing model, making it convenient for businesses in Indirapuram.
Complete Support: From document collection to filing the form with MCA, we handle everything for you in Indirapuram.

Frequently Asked Questions (FAQs)

Who is required to file DPT-3? All companies that have accepted deposits or loans must file DPT-3 annually. We assist all types of companies in Indirapuram with this filing.
What happens if DPT-3 is not filed? Failure to file DPT-3 on time can lead to penalties and legal consequences. Our Indirapuram office ensures that your filing is done on time to avoid such issues.
Can the DPT-3 filing be revised? No, DPT-3 cannot be revised once filed, but if any errors are found, the company may be required to file a new form. Our Indirapuram team ensures accuracy to minimize revisions.
Is DPT-3 applicable to all companies? No, only companies that have accepted deposits or loans are required to file DPT-3. We assist businesses in Indirapuram with this filing as per the legal requirements.