Hey,
In One time deposit DPT-3 form, whether NIL form can be filed if there is no deposits outstanding as on 31.03.2019.
No Need to file NIL DPT -3,If any amount outstanding towards any exempt deposit or deposits by the end of 31-3-2019 then company need to file DPT-3 ,Exempted deposits which were accepted on or after 01.04.14 and still pending till 31.03.19... Certain example of exempted deposits are :-
Secured Debentures
Compulsory convertible debentures
Deposit from director
Deposit from shareholder (Pvt Company up-to 100% of Net Worth)
Amount received from company
Issue of OCD to Company
Amount received for Goods and appropriated within 365 days
Shares application money received but pending allotment
Unsecured Debentures ( Listed on Stock Exchange) *
Lending by Promoters (On Stipulation by Bank)
Loans etc.
Basic of deposit.
Money To Money = Deposit
Money to Kind = Not a Deposit
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