Big 4 opinion on Form DPT 3

[CS Suraj Bhardwaj]

Dear All members,

Please see the below, and share your opinion.

DPT-3 needs to be filed "twice" for the following:

 

1.      Onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to 31st March 2019: Auditor certificate is not required but some of the CA firms are pushing to get the certificate. As per the attachment to the DPT-3 help book on MCA portal -

 

"Auditor’s certificate is Mandatory if purpose ‘Return of Deposit’ or ‘Return of Deposit and Particulars of transactions by a company not considered as deposit’ is selected. Implying that it is not mandatory for the one time return filing."

 

2.      For Annual filing: Auditor certificate is required and needs to be attached with the DPT-3 form. request you to please start the dialogue with the Statutory audit for the required certification since last date will be June 30, 2019.

Thanks and regards

[CS V Kartik]

As shared by me yesterday, for one time return & annual return, auditors certificate is not required.

It's required only if you select the 2nd & 4th radio button in the form. It's stated in the help kit as well & in the webinar held on 24 May 2019.

[Govinda Patil]

Few ROCs  had sent back for the  form  asking the companies to  attach  auditors  certificate  for   initial return  as well

Have they started accepting the forms without   auditors  certificate now ?

[Hardik Jetani]

As far as Gujarat ROC's concern, i had talk with ROC officer. Auditor Certificate is required for 2nd and 4th Option. for 1st and 3rd not required. 

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Thanks & Regards,

CS. HarDik JeTani

(CS., B.COM)

Mo.:+91 94082 30805

E-Mail ID: cshar...@gmail.com