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DPT-3 | Urgent Notification

Dear Concerned, If your Company have taken any loan or deposit then it is required to file DPT-3 urgently. 1.        What is notification for DPT-3? Ministry of Corporate Affairs have notified Companies (Acceptance of Deposits) Amendment Rules, 2019 on 22 nd January, 2019. 2.        On whom it will be applicable? It will be applicable on all the Companies covered under Companies Act, 2013 other than Government company shall file a ONETIME RETURN OF OUTSTANDING RECEIPT OF MONEY OR LOAN by a company but not considered as deposits. It is equally applicable on all companies irrespective of capital, constitution or registration. 3.        What is to be reported? Each and every company who have taken loan from any entity which includes Bank, Financial Institution, Director or any other person shall file the form DPT-3 one time. 4.        Wh...
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Charge Form and Bank PAN (CHG-1, CHG-4)

Name of the Bank                         PAN Number Axis Bank AAACU2414K Bank of Baroda AAACB1534F BMW India Financial Services Private Limited AADCB8986G HDFC Bank Limited AAACH2702H ICICI Bank Limited AAACI1195H Indian Overseas Bank AAACI1223J L&T Fin Corp Limited AAACI4598Q L&T Infrastructure Finance Company Limited AABCL2283L Oriental Bank of Commerce AAACO0191M PNB Housing Finance Limited AAACP3682N Power Finance Corporation Limited AAACP1570H Punjab & Sind Bank AAACP1206G Punjab National Bank AAACP0165G State Bank of Hyderabad AGCPB9929M State Bank of India AAACS8577K Syndicate  Bank AACCS4699E TATA Motors Finance Limited AACCT4644A The Hong Kong Shanghai Banking Corporation Limited AAACT2786P   UCO Bank AAACU3561B Vijaya Bank ...
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