e-Form DPT-3
Return of deposits
Purpose of e-Form DPT-3
e-Form DPT-3 is required to be filed pursuant to rule 16 and 16A of the of the Companies (Acceptance of Deposits) Rules, 2014 which are reproduced for your reference.
Rule 16: Return of deposits to be filed with the Registrar
Every company other than Government company to which these rules apply, shall on or before the 30th day of June, of every year, file with the Registrar, a return in e-Form DPT-3 along with the fee as provided in Companies (Registration Offices and Fees) Rules, 2014 and furnish the information contained therein as on the 31st day of March of that year duly audited by the auditor of the company.
Form DPT-3 shall be used for filing return of deposit or particulars of transaction not considered as deposit or both by every company other than Government company.
Rule 16(A) (3):
Every company other than Government company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to 31st March 2019, as specified in e-Form DPT-3 within 90 days from 31st March 2019 along with fee as provided in the Companies (Registration Offices and Fees) Rules, 2014
Processing Type
The e-Form will be processed by the office of Registrar of Companies (Non STP).
ROC Fees
1. Fee for filing e-forms or documents in case of company have share capital
| Nominal Share Capital | Fee Applicable Rs. |
|---|---|
| <1 lakh | 200 |
| 1 lakh – 5 lakh | 300 |
| 5 lakh – 25 lakh | 400 |
| 25 lakh – 100 lakh | 500 |
| >100 lakh | 600 |
2. Fee for filing e-forms or documents in case of company not have share capital – Rs 200
3. Additional Fees
| Period of delay | Fee Applicable Rs. |
|---|---|
| Up to 30 days | 2 times of normal fees |
| More than 30 days and up to 60 days | 4 times of normal fees |
| More than 60 days and up to 90 days | 6 times of normal fees |
| More than 90 days and up to 180 days | 10 times of normal fees |
| More than 180 days | 12 times of normal fees |