Corporate Compliance Calendar of February 2019


Corporate Compliance Calendar of February 2019
CORPORATE Compliance CALENDAR For the M/o February, 2019
Below calendar is Corporate Compliance Calendar for the month of Feburary 2019. Do your compliance on or before due date in order to avoid any penalties and interest. If any date is missed in below compliance calendar please do mention in comments.

Corporate Compliance Calendar – February 2019

Compliance under Income Tax act, 1961

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Applicable Laws/Acts
 
Due Dates Compliance Particulars Forms(Filing mode)
Income Tax Act, 1961 07.02.2019 Due date for deposit of Tax deducted/collected for the month of January, 2019. (TDS & TCS)
Income Tax Act, 1961 14.02.2019 Due date for issue of TDS Certificate for tax deducted under Section 194-IA in the month of  December, 2018
Income Tax Act, 1961 14.02.2019 Due date for issue of TDS Certificate for tax deducted under section 194-IB in the month of  December, 2018
Income Tax Act, 1961 15.02.2019 Due date for furnishing of Form 24G by an office of the Government where TDS/TCS for the month of January, 2019 has been paid without the production of a challan Form 24G
Income Tax Act, 1961 15.02.2019 Quarterly TDS certificate (in respect of tax deducted for payments other than salary) for the quarter ending December 31, 2018

Compliance under Goods & Services Act, 2017

 
Applicable Laws/Acts
 
Due Dates Compliance Particulars Forms/ (Filing mode)
GST, Act, 2017 20.02.2019 Simple GSTR return for the month of January, 2018 GSTR – 3B
GST, Act, 2017 11.02.2019 Return of outward supplies of taxable goods and/or services for the Month of January 2019 (for Assesses having turnover exceeding 1.5 Cr.) Monthly Return. GSTR – 1
GST, Act, 2017
 
20.02.2019 Summary of outward taxable supplies and tax payable by Non-Resident taxable person & OIDAR.
 
GSTR-5 & GSTR – 5A
GST, Act, 2017 10.02.2019 Form GSTR-7 for the month of January, 2019 GSTR-7
GST, Act, 2017 10.02.2019 The due date for furnishing statement by e-commerce companies for the month of January 2019. GSTR – 8
GST, Act, 2017 13.02.2019 Due date for Furnishing return by Input Service Distributors (ISD) GSTR – 6

 

Compliance under Other Statutory Laws

Applicable Laws/Acts
 
Due Dates Compliance Particulars Forms / (Filing mode)
PF 15.02.2019 PF Payment for January, 2019 ECR
ESIC 15.02.2019 ESIC Payment for January 2019 ESI Challan
The minimum Wages Act, 1948 01.02.2019 Annual Return Form – III Rule 21 (4A)
The Payment of Wages Act,1936 & related Mines Rules 15.02.2019 Annual Return Form – IV
The Contract Labour 9 (R&A) Act, 1970 & Rules 15.02.2019 Annual Return Form – XXV

Quarterly Compliances under SEBI (LODR) Regulations 2015

Sl. No. Regulation No. Compliance Particular  
Compliance Period
(Due Date)
 
Filing Mode(s)
1 Regulation 7 (5) Intimation of appointment / Change of Share Transfer Agent. Within 7 days of Agreement with RTA.  
BSE : BSE Listing Centre NSE : NEAPS
 
2 Regulation 33 Financial Results
(along with Limited review report/Auditor’s report for the quarter ended December 2018)
Within 45 days from quarter end
(except in case of Annual Financial Result, within 60 days from end of Financial Year)
BSE : BSE Listing Centre
 
NSE : NEAPS
 
3 Regulation 46 Company Website:.
Listed entity shall disseminate the information as stated in Regulation 46 (2)
Shall update any change in the content of its website within 2  working days from the date of such change in content. BSE : BSE Listing Centre
 
NSE : NEAPS
 

Compliances Calendar for Companies Act, 2013

Applicable Laws/Acts
 
Due Dates Compliance Particulars Forms / (Filing mode)
Companies Act, 2013 Within 180 Days From The Date Of Incorporation Of The Company As per Section 10 A (Commencement of Business) of the Companies Act, 2013, inserted vide the Companies (Amendment) Ordinance, 2018 w.e.f. 2nd November, 2018, a Company Incorporated after the ordinance and having share capital shall not commence its business or exercise any borrowing powers unless a declaration is filed by the Director within 180 days from the date of Incorporation of the Company with the ROC. MCA E- Form INC 20A
Companies Act, 2013 21-02-2019 All Specified Companies (i.e. Companies who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed 45 days from the date of acceptance or the date of deemed acceptance of the goods or services as per section 9 of the Micro, Small and Medium Enterprises Development Act, 2006) to file details of all outstanding dues to Micro or small enterprises suppliers existing on 22nd January, 2019 within thirty days.
Link of the Notification : Read Notification
MSME Form 1
Companies Act, 2013 30 Days From The Date Of Deployment of E-Form on MCA Portal Every existing body corporate other than a company governed by the NFRA Rules (Rule 3(1)), shall inform the (“NFRA”) about details of the auditor(s) as on 13th November 2018. Form NFRA-1
(e-form not yet deployed Ministry)
Companies Act, 2013 30 Days From The Date Of Deployment Of E-Form on MCA Portal Filing of form BEN-2 under the Companies (Significant Beneficial Owners) Rules, 2018. Form BEN – 2
(e-form not yet deployed Ministry)

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Note : Form DPT-3 (Due date: 21-04-2019)
Onetime Return For Disclosure Of Details Of Outstanding Money Or Loan Received By Company But Not Considered As Deposits In Terms Of Rule 2(1)(C) Of The Companies (Acceptance Of Deposits) Rules, 2014.
Note: Every Company (Other Than Government Company) Shall File A Onetime Return Of Outstanding Receipt Of Money Or Loan From 01st April, 2014 Till 22nd January, 2019, Which Are Not Considered As Deposits, In Form DPT-3 Within Ninety Days Of 22nd January, 2019.


cslalitrajput

Company Secretary and graduate in B.com from the Delhi University, possesses professional experience of more than 4 years in handling Secretarial and Compliance management. Worked in Adventz Group with one of leading EPC Company, Kalindee Rail Nirman - A Div. Of Texmaco Rail & Engineering Limited (erstwhile known as Kalindee Rail Nirman (Engrs.) Ltd.) and Outcome Solutions & Services LLP deals with Process Automation, Compliance, Outsourcing needs. specialization includes handling compliances of, Merger and Amalgamation, SEBI LODR, ROC, Stock Exchanges & SCORES. Extensively involved in handling compliances of Secretarial area, SEBI, Goods & Service Tax (GST). Presently associated with S.Srinivasan & Co., Company Secretaries as Senior Secretarial Executive.

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