After getting your request, our representative will collect the necessary information & documents from you.
Form DPT-3 is the sole form for filing the return of deposits. It
is to be filed by every company other than Government Company giving details of outstanding receipt of
money/loan taken by the company from 1st April 2014 to 22nd January 2019.
It applies to all types of money or debts whether Secured, Unsecured, External, Commercial Borrowings, etc.
Furthermore, even if the company has received the loan from the Holding, subsidiary, associate company, it needs to file the FORM DPT-3.
The final date of filing this form is 22nd April 2019 i.e. within 90 days from the date of publication of the notification. We will help you in filing the same.
1. Auditor’s Certificate
2. Deposit Insurance Contract
3. Copy of the trust deed
4. Copy o the instrument Creating Charge
5. List of Depositors
6. Details of the liquid assets.
7. Outstanding receipts of money or loans are taken by a company that has not been considered as deposits.
Excellent service and has been very timely in response. They are very patient too and guided us with the right steps even though we approached them with very few days left before the deadline. I highly recommend them to other startups who need legal advice and do all the paperwork at the year-end. And we would approach them for all our future requirements as well.
Great services and expertise. Highly recommended, Quick work and provided good support for the entire process. Made things very easier for us and I got my first ever Trademark for my product in just no time. I recommend their services to all the Startups for a hassle-free registration and other services. Again Thank You So Much Team Legal Suvidha... Good work...
Rajesh Srivastava, Startup CEO
We highly recommend them. Best in class services. Thank you for helping me through the process and for prompt replies. All the Best in your Endeavors. We highly recommend them. Best in class services. Thank you for helping me through the process and for prompt replies. All the Best in your Endeavors. I will surely consider them for future work.
Krish Mundarath, Businessman
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Inamul Hashmi, Businessman
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