Upcoming MCA compliance Chart

vaishalijain | Feb 26, 2019 | Views 1703782

Upcoming MCA compliance Chart

Upcoming MCA compliance Chart

Below are some of the important MCA compliance which are required to be completed by an organization on time in order to avoid heavy penalty and litigation.

These compliance include Filing of E-Form INC 22A, Form MSME-1, Half yearly Form MSME-1, Form DPT-3, DIR-3 KYC, Form BEN-1 & BEN-2 And E-Form INC-20A.

Upcoming MCA compliance Chart

 

S.No.
Forms
Applicability & Purpose
Due Date
Remarks
Penalty/Late Fees
1.
E-form – INC-22A
(Active Company Tagging Identities and Verification)
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)
 
Form available on MCA portal for filing purpose
Rs. 10,000/-
2.
Initial MSME-1
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)
 *See notifications attached
Form is not available for filing purpose on MCA Portal
3.
Half yearly MSME return
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
AND
For October to March by 30th of April
 (Notification dt. 22nd January, 2019)
 
*See notifications attached
Form is not available for filing purpose on MCA Portal
4.
One time DPT-3
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)
 
Updated DPT-3 not available for filing on MCA Portal
Additional fees
5.
DPT-3 Yearly
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.
Updated DPT-3 not available for filing on MCA Portal
Additional fees
6.
DIR-3 KYC
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
Rs. 5,000/-
7.
BEN-1
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)
 
8.
BEN-2
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
9.
E-form INC-20A
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

 

Disclaimer:The contents of this document have been prepared in accordance with the relevant provisions, and information available at the time of preparation. The views and opinions expressed in this document are those of the author and the author does not take any responsibility and cannot guarantee that no inaccuracy occurs.This article cannot be quoted without the consent of the author.

Do write for any Queries/suggestions or Questions at:

[email protected]

 

 

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