DPT 3 Filing

• Employee Stock Option Plan [ESOP]
• Changes In Limited Liability Partnership
• Changes to LLP Agreement
• Proprietorship to Pvt Ltd Company
• Compliance Check - Secretarial Audit
• Private to Public Limited Company
• Private to One Person Company
• Respond to TM Objection
• Non Disclosure Agreement NDA
• Scope of Work and Deliverables Agreement
• Legal Notice for recovery of dues
• Name Change & Other Conditiions Filing of Form DPT-3 Learn everything there is to know about syndicated loans, the necessity of completing Form DPT-3, the steps involved, and the significance of the same

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According to the guidelines set forth by the Ministry of Corporate Affairs (MCA) Form DPT-3 must be used to submit the returns by every business This form is a one-time return for loans that a company has filed as well as data on the total amount of outstanding loans The MCA started this on January 22, 2019 Organisations associated with the government may not submit this specific form

Who Should File Form DPT-3?

• According to rule 16A, all businesses that have received payments or loans that are past due must submit a form DPT-3
• All business entities are required to submit the DPT-3 form
• Advances for goods and services, as well as loans, both secured and unsecured, must all be recorded on the form DPT-3
• Even if the controlling firm, subsidiary, or associate company guarantees the loan, the form DPT-3 must be provided
• The form DPT-3 must be used to disclose any loans that are still owed to the company that were not paid off before 1 April 2014

Who Is Exempt to Submit a form DPT-3?

• The form DPT-3 need not be filed if the company has no loans as of 22 January 2019
• If the company avails a loan after 1 April 2019 or closes it before 22 January 2019 and there is no record of outstanding loans it is not mandatory to file form DPT-3
• A list of mature depositors
• Duplicate of the charging medium
• A copy of the trust deed