Dpt-3

This query is : Resolved

CA DIMPLEKUMAR V. SHAH (Querist)
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11 April 2019 I HAVE COMPANIES HAVING UNSECURED LOAN FROM DIRECTORS & RELATIVES AS ON 22.1.2019. WHETHER REQUIRED TO FILE DPT-3 . AS LOAN FROM DIRECTOR & RELATIVES NOT COVERED UNDER DEPOSIT RULE AND EXEMPTED UNDER SECTION 73 AND DEPOSIT RULE

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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11 April 2019 Form DPT-3 shall be used for filing particulars of transaction not considered as
deposit by every company other than Government company.

CA DIMPLEKUMAR V. SHAH

CA DIMPLEKUMAR V. SHAH (Querist)
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12 April 2019 SO I HAVE UNSECURED LOAN WHICH ARE NOT COVERED UNDER RULE in terms of clause (c) of sub-rule 1 of rule 2 AND NOT CONSIDERED AS DEPOSIT, still i have to file DPT 3???

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