Compliance Requirement UNDER Companies Act, 2013 and Rules made thereunder;
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
|
30 days
from the date of deployment of this form on the website of Ministry/
NFRA
|
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 (ROC)) / NFRA
|
Companies
Act, 2013
|
30.05.2019
(within 30 days of the form being made available by the MCA)
|
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 22.01.2019
within thirty days.
Link of the MCA notification :
|
Form MSME -1
a) One Time
Return and
b) Half
Year Return (31.03.2019)
|
Companies
Act, 2013
|
within 90 days from the date of notification
( earlier On or before
8th of May, 2019)
|
A person
having Significant beneficial owner shall file a declaration to the reporting
company
i.e. within 90 days of the commencement of
the Companies (Significant Beneficial Owners) Amendment Rules, 2019,
|
Form BEN-1
(e-form not
yet deployed by Ministry (ROC))
|
Companies
Act, 2013
|
Within 30
Days
|
Filing of
form BEN-2 under the Companies (Significant Beneficial Owners) Rules, 2018.
(Within 30
days from the date of receipt of declaration in BEN-1)
|
Form BEN – 2
(e-form not
yet deployed by Ministry (ROC))
|
Companies
Act, 2013
|
On or
before 15.06.2019
|
Filing of
the particulars of the Company & its registered office.
(by every
company incorporated on or before the 31.12.2017.)
Due date
extended- Link :
|
Active Form
INC -22A
|
Companies
Act, 2013
|
Within 30
Days from the date of deployment of revised e-form
|
DIN KYC through DIR 3 KYC Form is an Annual
Exercise, however, the
e-form presently is not designed in such manner and thus the due date
for filing the e-form would be 30 days from the date of deployment of revised
e-form.
Penalty
after due date is Rs. 5000/-
|
E-Form DIR – 3 KYC
( Revised
E-Form, Not yet deployed)
|
Companies
Act, 2013
|
within 60
days from the conclusion of each half year
|
Reconciliation
of Share Capital Audit Report (Half-yearly)
Pursuant to
sub-rule Rule 9A (8) of Companies
(Prospectus and Allotment of Securities) Rules, 2014
Applicable w.e.f. 30.09.2019
|
E-Form PAS – 6
(E-Form, Not
yet deployed)
|
Companies
Act, 2013
|
29.06.2019
|
First DPT-3
for amounts which are NOT deposits (exempted deposits) outstanding as on
31.3.2019 AND received on or after 1.4.2014
Auditor's
certificate is NOT mandatory
|
E –Form DPT – 3
(One Time Return)
|
Companies
Act, 2013
|
30.06.2019
|
Transaction
during the year, which are deposits as well as and which are not deposits
(exempted deposits)
Auditor's
Certificate is mandatory. This is to be filled every year.
|
E –Form DPT – 3
(Half Yearly Return)
|
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This article is updated till 31st May, 2019 .
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