| Forms | Applicability & Purpose | Due Date | Remarks | Penalty/ Late Fees |
| E-form – INC-22A (Active Company Tagging Identities and Verification) | All the companies incorporated on or before 31st of December, 2017 for filing details of the company and registered office with MCA | On or before 25th April 2019 | Notification Date 21st February, 2019 & applicable w.e.f. 25th of February, 2019) Form prepared on MCA portal for filing purpose | Rs. 10,000/- |
| Initial MSME-1 | To be filed by specified companies* for furnishing data with the registrar in reverence of outstanding payments to Micro or Small Enterprises. | Within 30 days from the date of availability of form on MCA website | Notification Date 22nd January 2019 | The form is not ready for filing purpose on MCA website |
| Half yearly MSME return | To be filed by specified companies* for furnishing data with the registrar in reverence of outstanding payments to Micro or Small Enterprises during the half year |
For April to
September – by 31st of October & For October to March – by 30th of April | Notification Date 22nd January 2019 | The form is not ready for filing purpose on MCA website |
| One-time DPT-3 | All Companies other than Government company for exposure of portions of outstanding money or loan received by the company but not counted as deposits | On or before 22nd April 2019 | Within 90 days from the date of notification issued. (Notification date 22nd January 2019) Updated DPT-3 not available for filing on MCA Portal | Extra Fees |
| DPT-3 Yearly | All Companies different from Government company for one-time disclosure of details of outstanding money or loan received by the company | On or before 30th June from the end of Financial year | Updated DPT-3 not ready for filing on MCA website | Additional fees |
| DIR-3 KYC | All director to whom DIN has been allotted for updating director’s database with MCA | On or before 30th April 2019 | Within 30 days from the end of 31st March 2019 | Rs. 5,000/- |
| BEN-1 | A person having Important 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 Date 08th February 2019 | – |
| BEN-2 | Each reporting company shall file the return of important beneficial owners | Within 30 days from the date of receipt of declaration in BEN-1 | Notification Date 08th February 2019 | The form is not ready for filing purpose on MCA website |
| E-form INC-20A | For performing declaration and receiving the certificate of commencement of business | Within 180 days from the date of incorporation of the company | Applicable w.e.f. 02nd of November, 2018 | Extra Fees |