Auditor certificate for dpt 3

The Company which is actually a government company but not shown as Government Company in the MCA has to still file DPT-3 though DPT-3 is exempt for Government Company

The Company shall get exemption only if the same is rectified with the Ministry of Corporate Affairs

Would the amount is taken from the promoter be considered as a deposit?

If DPT-3 is filed only as one-time return or yearly return auditor certificate is not mandatory

There is no prescribed format for Auditor Certificate

Are Audited figures mandatory for MCA E-Form DPT-3?

DPT-3 is a return of Deposits or particulars of transaction not considered as deposit or both which is to be filed by every company, other than Government Company on or before 30

06 2019

The purpose is to provide this information to the Registrar of Company about the loan/money received by the Company

How does one file form DPT 3?

Non-Banking Financial Company registered with Reserve Bank of India and Government Company is exempted from filing DPT-3

However, insurance companies will not be eligible for such exemption as they are not registered with RBI

Should one attach an auditor’s certificate with form DPT 3? If yes, when?

For “One time Return” and for reporting of “Exempt category Deposits as specified under Rule 2 (1) (C) of Companies (Acceptance of Deposits) Rules 2014” Auditor’s Certificate is not required

What should CA certificate contain with respect to Form DPT-3?

As per Help Kit to Form DPT-3, the auditor’s certificate is mandatory only in below 2 cases i

e

The form is filed for transactions considered as “Deposits” only and does not exempt category of deposits; or The form is filed covering both the transactions i

e,transactions considered as Deposits as well as Exempted category Deposits

DPT 3 filing is to be filed on 30 June pursuant to the annual return of deposits by companies whose deposits are subject to Sec 73 to 76 of the Deposit Laws

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