Format pack, 3 formats · FV08-K6

Deposits, Companies under ss.73-76, NBFCs, and the Unregulated Deposit Schemes Act

Which money received by a company is a "deposit", who may accept deposits and on what terms, what must be reported every 30 June in DPT-3, and the conduct that turns an ordinary company into an offender under the Banning of Unregulated Deposit Schemes Act 2019.

Length
5 pages
Blanks to fill
80
Files
Word and PDF
Law stated to
16 September 2026

The 3 formats inside

  1. 1DPT-3 working sheetCompanies (Acceptance of Deposits) Rules 2014 · Rules 16 and 16A(3)40 blanksOn its own₹149
  2. 2Declaration by a director (or relative of a director) lending money to the companyDeposit Rules · Rule 2(1)(c)(viii)19 blanksOn its own₹149
  3. 3Section 73(2), members' deposit scheme and DPT-1 circular checklistCompanies Act s.73(2) · Deposit Rules24 blanksOn its own₹149

Read the opening

The first part of “DPT-3 working sheet”, as it downloads. Blanks are highlighted.

[Name of the firm] working paper — to be reviewed with the statutory auditor before filing

Company: [Company's name] CIN: [Company's CIN] Type: [Private / Public / Eligible] Position as at: 31.03.[Year of the 31 March position (YYYY)] Due: 30.06.[Year of the 30 June due date (YYYY)]

PART A — BASE FOR LIMITS (last audited balance sheet)

8 more paragraphs and tables follow in the full format.

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