Data on deposit in Form DPT-3 to be provided till 31 March 2019

The Ministry of Corporate Affairs, vide amendment to the Acceptance of Deposit Rules, 2014 mandated every company, other than Government company, to file an onetime return of outstanding receipts of money or loan by a company not considered as deposits, in Form DPT-3. The Form was required to be filed with data on deposit from […]

Clarification on DIR-3 KYC – it is an Annual filing

Ministry of Corporate Affairs has released a message on filing of Form DIR-3-KYC. The message has been released to clarify the filing requirement of Form DIR-3 KYC due to unavailability of the form for Filing on an annual basis, and Filing in respect of DINs allotted post 31 March 2018. In 2018, Rule 12A was […]