DPT-3

The DPT-3 Form is a significant compliance document under the Companies Act, 2013 in India. It is required to be filed by companies (other than government companies) for reporting details of outstanding loans or money received by the company but not considered as deposits. This form is typically filed with the Registrar of Companies (ROC).

Related Documents for DPT-3 Form Filing:

1. Auditor’s Certificate: Certifies that the information provided in the DPT-3 Form is accurate. This certificate should be signed by the company’s statutory auditor.
2. Copy of the Board Resolution: A resolution passed by the board of directors authorizing the filing of the DPT-3 form.
3. Details of Outstanding Amounts: A list or schedule detailing all outstanding receipts of money or loans that are not treated as deposits.
4. Financial Statements: The latest audited financial statements of the company, including the balance sheet and profit & loss account.
5. Certificate from the Directors: A declaration or certificate from the directors stating that the company has not accepted deposits in contravention of the Companies Act, 2013 and the rules made thereunder.
6. Challans for Past Payments: Proof of payment of previous filing fees, if applicable.
7. Any Other Relevant Documents: Depending on the specifics of the filing, additional documents like agreements, contracts, or other financial records may be required.

These documents are essential for ensuring that the DPT-3 Form is filed correctly and in compliance with Indian corporate laws.