- In this year MCA has started a lot of KYC drive like -
- KYC of director - DIR 3 KYC
- To find our outstanding to MSME, - MSME 1
- To find our deposit compliance - DPT3.
- Idea is to strengthen disclosures and ensure compliance of laws. DPT3 form was notified on 22 January 2019, and data wrt deposit as at 22.1.2019 was asked for.
- Probably idea was to not to allow companies to manipulate books and therefore data as at 22.01.2019 was asked by same day notification.
- However since e form DPT3 could not be deployed before due date, MCA has to drop the idea of collating data as at 22.01.2019.
http://www.mca.gov.in/Ministry/pdf/CircularDPT-3Form_12042019.pdf
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