The MCA has introduced a new eForm DPT-3 to be filed by all companies except government companies to file a one time return and annual return of outstanding receipt of money or loan by a company but not considered as deposits in eForm DPT-3. The object of this return is to safeguard the interests of creditors and depositors. Apart from government companies, a banking company, an NBFC company, an housing finance company and any other company as may be notified in this context from time to time are exempted from file this eForm DPT-3. One time return is filed for the period 01.04.2014 to 31.03.2019 and an annual return for the period from 01.04.2018 to 31.03.2019. Failure to file these returns will attracth huge penalties (ie. A penalty of minimum Rs. 1 crore or twice the amount of deposits whichever is lower, which may extend to Rs. 10 crore, for every officer who is in default imprisonment up to 7 years and with a fine not less than Rs. 25 lakhs which may extend to Rs. 2 crores).

CompaniesHouse is an MCA Authorized Company Registered Agent in India. The object of the CompaniesHouse is to minimize the cost in registering business entitie throughout India.

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