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Question ID : 38053

Form No. DPT3

One of my client is Private Limited Company. There are no Public Deposits. But the Company has accepted Unsecured Loans form Directors. Is it necessary to file DPT 3? In such a case upto which date the balance of unsecured Loans to be disclosed.

Posted by somu balasrinivasa murthy on Mar 26, 2019

Filed Under Companies Act, 2013

Answer ID : 76418

Yes even a Private limited company has to filethe DPT 3. In the return, the company must provide details of outstanding receipt of money or loan by a company which is not considered as deposits from 1st April 2014 upto 22nd January 2019.

Posted by CA. BISHT RAKESH on Mar 26, 2019
Answer ID : 76424

Since the company has accepted loan from directors. Therefore in my view it is required to file DPT-3 in this case and same is required to be certified by the statutory auditor of the company. Ideally from the date of loan till the date specified in law shall be covered in the return.

Posted by CA. JHA SHANKAR KUMAR on Mar 27, 2019