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    DPT-3 re-submission

    Posted By : damini / Published on : 06-Feb-2020 08:23 AM / View : 708 / Comment : 0

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    Dear Members,
    Greetings of the day.

    I received mail from the Department regarding re-submission of DPT-3 with the following remarks-

    It is observed that the receipt of money by the company, (not considered as deposits) during the preceding financial
    year, is greater than 50 lakhs, and the ratio of the aggregate amount, claimed to be exempted from being considered
    as deposits by the company under the Companies Act, 2013 to the paid up share capital is greater than 5:1.

    In accordance with the instructions from the Ministry of Corporate Affairs, you are requested to resubmit the form
    along with an auditor’s certificate, giving details/ break-up of the total amount received by the company, including
    the details of the parties to whom such amount is owed, failing which, your form is liable to be rejected.

    Kindly advice what to do next for approval of the same.
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