Friday, February 22, 2019

COMPLIANCE TO BE FOLLOWED BY COMPANIES & FILING OF FORMS IN MARCH AND APRIL 2019


FILING OF FORMS IN MARCH AND APRIL 2019

COMPLIANCE TO BE FOLLOWED BY COMPANIES
Name of the Form
Due Date for Filing Form
Purpose of the Form
MSME 1
within 30 days from date of availability of form on MCA portal
Specified Companies (Furnishing of Information about payment to Micro & Small Enterprises Supplies) Order, 2019
DPT 3
within 90days from date of notifications i.e 20th April 2019
Return of deposits.
E form Active ( INC 22A)
on or before 25the April 2019
Active Company Tagging Identities and Verification
DIN 3KYC
on or before 30th April 2019
DIRECTOR'S KYC UPDATION
MSME 1 (1st half)
on or before 30th April 2019
Companies (Furnishing of Information about payment to Micro & Small Enterprises Supplies) Order, 2019
MSME 1 (2nd half)
on or before 30th October 2019
Companies (Furnishing of Information about payment to Micro & Small Enterprises Supplies) Order, 2019
FORM NFRA-1
within 30 days from date of availability of form on MCA portal
The particulars of the auditor

Please note that NFRA 1 is not applicable to :
1.Private Companies;
2. Unlisted public companies with paid-up capital or turnover or aggregate of loans, debentures and deposits below the limit stated in Rule 3(1) and
3. Limited Liability Partnership (LLP)


Form BEN-2
within 30 days from the date of receipt of Ben-1
 Declaration of  the significant beneficial ownership

ANNUAL FORMS
Annual DPT 3
on or before 30th June 2019
Return of deposits
Annual Filling AOC 4:
on or before 30th October 2019
Annual Accounts Filing
Annual Return MGT 7
on or before 29th November 2019
Annual Return Filing


\
R V Seckar practicing company secretary , 09848915177 rvsekar2007@gmail.com,


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