Every company other than a government company must file Form DPT-3 annually declaring outstanding receipts that are loans or deposits as on 31 March.
Director checklist
- Reconcile director loans, unsecured loans, and advances
- Identify exempt categories per Companies Act rules
- File on MCA portal before the notified due date
- Align disclosures with financial statements and board records
Coordinate with ROC annual filing, compliance calendar, and company registration desk.
