11 July 2024
DPT-3 is a return to be filed by companies for reporting the details of outstanding loans or receipt of money by the company but not considered as deposits. As per your query regarding Annexure-2 in DPT-3 for the financial year 2019-20, the data to be filed in Annexure-2 pertains to the financial year for which the return is being filed. In this case, since you are filing DPT-3 for FY 2019-20, you should provide data for the financial year 2019-20 itself.
To clarify:
- **Financial Year 2018-19**: This pertains to the previous financial year. - **Financial Year 2019-20**: This pertains to the current financial year for which you are filing the DPT-3 return.
Therefore, when filing DPT-3 for FY 2019-20, the data to be provided in Annexure-2 should correspond to the transactions and details related to FY 2019-20. Ensure that all relevant information is accurately reported to comply with the requirements under the Companies Act and the rules prescribed by the Ministry of Corporate Affairs (MCA).
If you have any specific doubts or need further assistance regarding the filing of DPT-3 or Annexure-2, consulting with a professional such as a company secretary or chartered accountant would be advisable for precise guidance tailored to your company's situation and compliance needs.
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