{"id":350,"date":"2019-02-28T10:23:05","date_gmt":"2019-02-28T10:23:05","guid":{"rendered":"http:\/\/xbrlexperts.in\/blog\/?p=350"},"modified":"2022-07-20T13:45:54","modified_gmt":"2022-07-20T13:45:54","slug":"upcoming-mca-compliances-chart-for-companies","status":"publish","type":"post","link":"https:\/\/prathamconsult.com\/bak-main\/blog\/2019\/02\/28\/upcoming-mca-compliances-chart-for-companies\/","title":{"rendered":"Upcoming MCA Compliances Chart for Companies"},"content":{"rendered":"\n
Forms<\/strong> <\/td>Applicability & <\/strong>
Purpose<\/strong><\/td>		Due<\/strong>
Date<\/strong> <\/td>		Remarks<\/strong> <\/td>Penalty\/<\/strong>
Late Fees<\/strong> <\/td><\/tr>
\n E-form \u2013 INC-22A\n (Active Company Tagging Identities and Verification)\n <\/td>\n All the companies\n incorporated on or before 31st of December, 2017 for filing details of the\n company and registered office with MCA\n <\/td>\n On or before 25th\n April 2019\n <\/td>\n Notification Date\n 21st February, 2019 & applicable w.e.f. 25th of February, 2019) Form\n prepared on MCA portal for filing purpose\n <\/td>\n Rs. 10,000\/-\n <\/td><\/tr>
\n Initial MSME-1\n <\/td>\n To be filed by\n specified companies* for furnishing data with the registrar in reverence of\n outstanding payments to Micro or Small Enterprises.\n <\/td>\n Within 30 days\n from the date of availability of form on MCA website\n <\/td>\n Notification Date\n 22nd January 2019\n <\/td>\n The form is not\n ready for filing purpose on MCA website\n <\/td><\/tr>
\n Half yearly MSME\n return\n <\/td>\n To be filed by\n specified companies* for furnishing data with the registrar in reverence of\n outstanding payments to Micro or Small Enterprises during the half year\n <\/td>\n For April to\n September \u2013 by 31st of October
\n & For October to March \u2013 by 30th of April\n <\/td>		\n Notification Date\n 22nd January 2019\n <\/td>\n The form is not\n ready for filing purpose on MCA website\n <\/td><\/tr>
\n One-time DPT-3\n <\/td>\n All Companies\n other than Government company for exposure of portions of outstanding money\n or loan received by the company but not counted as deposits\n <\/td>\n On or before 22nd\n April 2019\n <\/td>\n Within 90 days\n from the date of notification issued. (Notification date 22nd January 2019)\n Updated DPT-3 not available for filing on MCA Portal\n <\/td>\n Extra Fees\n <\/td><\/tr>
\n DPT-3 Yearly\n <\/td>\n All Companies\n different from Government company for one-time disclosure of details of\n outstanding money or loan received by the company\n <\/td>\n On or before 30th\n June from the end of Financial year\n <\/td>\n Updated DPT-3 not\n ready for filing on MCA website\n <\/td>\n Additional fees\n <\/td><\/tr>
\n DIR-3 KYC\n <\/td>\n All director to\n whom DIN has been allotted for updating director\u2019s database with MCA\n <\/td>\n On or before 30th\n April 2019\n <\/td>\n Within 30 days\n from the end of 31st March 2019\n <\/td>\n Rs. 5,000\/-\n <\/td><\/tr>
\n BEN-1\n <\/td>\n A person having\n Important beneficial owner shall file a declaration to the reporting company\n <\/td>\n On or before 8th\n of May, 2019 i.e. within 90 days from the date of notification\n <\/td>\n Notification Date\n 08th February 2019\n <\/td>\n \u2013\n <\/td><\/tr>
\n BEN-2\n <\/td>\n Each reporting\n company shall file the return of important beneficial owners\n <\/td>\n Within 30 days\n from the date of receipt of declaration in BEN-1\n <\/td>\n Notification Date\n 08th February 2019\n <\/td>\n The form is not\n ready for filing purpose on MCA website\n <\/td><\/tr>
\n E-form INC-20A\n <\/td>\n For performing\n declaration and receiving the certificate of commencement of business\n <\/td>\n Within 180 days\n from the date of incorporation of the company\n <\/td>\n Applicable w.e.f.\n 02nd of November, 2018\n <\/td>\n Extra Fees\n <\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"

Forms Applicability & Purpose DueDate Remarks Penalty\/Late Fees E-form \u2013 INC-22A (Active Company Tagging Identities and Verification) All the companies […]<\/p>\n","protected":false},"author":1,"featured_media":4352,"comment_status":"closed","ping_status":"open","sticky":false,"template":"elementor_canvas","format":"standard","meta":{"footnotes":""},"categories":[64],"tags":[],"yoast_head":"\nUpcoming MCA Compliances Chart for Companies - BAK - Main<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prathamconsult.com\/bak-main\/blog\/2019\/02\/28\/upcoming-mca-compliances-chart-for-companies\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Upcoming MCA Compliances Chart for Companies - BAK - Main\" \/>\n<meta property=\"og:description\" content=\"Forms Applicability & Purpose DueDate Remarks Penalty\/Late Fees E-form \u2013 INC-22A (Active Company Tagging Identities and Verification) All the companies […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/prathamconsult.com\/bak-main\/blog\/2019\/02\/28\/upcoming-mca-compliances-chart-for-companies\/\" \/>\n<meta property=\"og:site_name\" content=\"BAK - 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