MCA COMPLIANCES TO BE DONE IN UPCOMING DAYS

MCA COMPLIANCES TO BE DONE IN UPCOMING DAYS
S.No.	Forms				Applicability & Purpose		Due Date	Remarks	Penalty /Late Fees
1	E-form – INC-22A (Active Company Tagging Identities and Verification)		New requirment		Every company incorporated on or before 31st of  December, 2017 for filing particulars of the company and registered office with MCA		On or before 25th April, 2019	(Notification dt. 21st February, 2019 & applicable w.e.f. 25th of February, 2019)	Rs. 10,000/-
2	Initial MSME-1		New requirment		To be filed by specified companies for furnishing  information with the registrar in respect of outstanding payments to Micro or Small Enterprises.		Within 30 days from the date of availability of form on MCA portal	(Notification dt. 22nd January, 2019)	Form is not available for filing purpose on MCA Portal
3	First Half yearly MSME return		New requirment		To be filed by specified companies for furnishing  information with the registrar in respect of outstanding payments to Micro or Small Enterprises during the half year		For April to September – by 31st of October	(Notification dt. 22nd January, 2019)	Form is not available for filing purpose on MCA Portal
4	Second  Half yearly MSME return		New requirment		To be filed by specified companies for furnishing  information with the registrar in respect of outstanding payments to Micro or Small Enterprises during the half year		For October to March – by 30th of April	(Notification dt. 22nd January, 2019)	Form is not available for filing purpose on MCA Portal
5	One time DPT-3		New requirement		Every Company other than Government company for disclosure of details of outstanding money or loan received by company but not considered as deposits		On or before 22nd April, 2019	Within 90 days from the date of notification issued. (Notification dt. 22nd January, 2019)	Additional fees (Updated DPT-3 not available for filing on MCA Portal)
6	DPT-3 Yearly		New requirement		Every Company other than Government company for one time disclosure of details of outstanding money or loan received by company		On or before 30th June from the end of  F.Y.	Within 90 days from the date of notification issued. (Notification dt. 22nd January, 2019)	Additional fees (Updated DPT-3 not available for filing on MCA Portal)
7	DIR-3 KYC		New requirement		Every director to whom DIN has been allotted for updating directors database with MCA		On or before 30th April, 2019	Within 30 days from the end of 31st March, 2019	Non filling penalty Rs. 5,000/- per Din
8	Annual Filling AOC-4				Every company has to filed AOC-4		Not beyond 30th Oct. 2019	As per Companies Act 2013 Within 30 days from the date of AGM	Additional Fee Rs. 100 per day
9	Annual Retun MGT-7				Every Company has to filed MGT-7		Not beyond 29. Nov. 2019	As per Companies Act 2013 within 60 days from the date of AGM	Additional Fee Rs. 100 per day
Other New Forms needs to be filed if applicable to the company:
1		BEN-1		New requirement		A person having Significant beneficial owner shall file a declaration to the reporting company	On or before 8th of May, 2019 i.e. within 90 days from the date of notification	(Notification dt. 08th February, 2019)	–
2		BEN-2		New requirement		Every reporting company shall file return of significant beneficial owners	Within 30 days from the date of receipt of declaration in BEN-1	(Notification dt. 08th February, 2019)	Form is not available for filing purpose on MCA Portal
3		E-form – INC-20A		New requirement		For making declaration and obtaining certificate of commencement of business	Within 180 days from the date of incorporation of company	Applicable w.e.f. 02nd of November, 2018	Additional fees