31st OCTOBER, 2019
----------------------------------------------------------------------------------------------------------------
1. Compliance requirement under Income Tax
act, 1961
|
Income Tax Act, 1961
|
31.10.2019
|
Intimation
by a designated constituent entity, resident in India, of an international
group in Form no. 3CEAB for the accounting year 2018-19.
|
Form no.
3CEAB
|
|
Income Tax Act, 1961
|
31.10.2019
|
Quarterly statement of TDS deposited for the
quarter ending September 30, 2019
|
Quarterly TDS
deposited
|
|
Income Tax Act, 1961
|
31.10.2019
|
Due date for furnishing of Annual audited
accounts for each approved programmes under section 35(2AA)
|
Annual
audited accounts
|
|
Income Tax Act, 1961
|
31.10.2019
|
Quarterly
return of non-deduction of tax at source by a banking company from interest
on time deposit in respect of the quarter ending September 30, 2019
|
|
|
Income Tax Act, 1961
|
31.10.2019
|
Copies of declaration received in Form No. 60 during April 1, 2019 to
September 30, 2019 to the concerned Director/Joint Director
|
Form No. 60
|
Note:
1. Central Board of Direct taxes (CBDT) extends ITR
filing deadline for audit cases by a month to Oct 31, 2019:
On consideration of representations recd (received) from
across the country, CBDT has decided to extend the due date for filing of ITRs
& Tax Audit Reports from 30th Sep, 2019 to 31st of Oct, 2019 in respect of
persons whose accounts are required to be audited,"
2. Compliance Requirement under Goods & Services Tax
Act, (GST) 2017
|
Applicable Laws/Acts
|
Due Dates
|
Compliance Particulars
|
Forms/
(Filing mode)
|
|
GST, Act, 2017
|
31.10.2019
|
Quarterly
return (July 2019 to September 2019) for registered persons with aggregate
turnover up to Rs. 1.50 Crores
|
GSTR – 1
|
|
GST, Act, 2017
|
18 months
after end of the quarter for which refund is to be claimed
|
Application for Refund
|
RFD-10
|
3.
Compliance Requirement under SEBI (Listing Obligations and Disclosure Requirements)
(LODR) Regulations, 2015
|
FILING
MODE(s) :
·
For BSE : BSE LISTING CENTRE
·
For NSE : NEAPS Portal
|
v Half Yearly Compliances
|
Sl. No.
|
Regulation No.
|
Compliance Particular
|
Compliance Period
(Due Date)
|
|
1
|
Regulation
7(3)
|
Compliance
Certificate certifying maintaining physical and electronic transfer
facility
|
Within one
month of end of each half of the financial year
|
|
2
|
Regulation 40(9)
|
Certificate
from Practicing Company Secretary (PCS)
|
Within one
month of end of each half of the financial year
|
|
3
|
Regulation 40(10)
|
Transfer or
transmission or transposition of securities
|
Within one
month of end of each half of the financial year
|
|
4.
|
Regulation
33
(SME)
|
Un audited
Financial Results within 45 days & Audited finance within 60 days
|
April to
Sep : 14th day of November
Oct to
March: & Full year Audited:
30th
May
|
4. SEBI (Depositories and Participants)
Regulations, 2018
|
Sl. No.
|
Regulation No.
|
Compliance Particular
|
Compliance Period
(Due Date)
|
|
1
|
(SEBI Regulation 76 of
the SEBI (Depositories and Participants) Regulations, 1996.)
|
Reconciliation of Share Capital
Audit.
|
Within 30 days from quarter end.
|
5. SEBI (Buyback of
Securities) Regulations, 2018 (Buyback Regulations)
|
Sl. No.
|
Regulation No.
|
Compliance Particular
|
Compliance Period
(Due Date)
|
|
1
|
Regulation 11 and 24(iv)
|
Extinguishment of equity shares in connection with Buyback
The particulars of
the security certificates
extinguished and destroyed shall be furnished by the company
to the stock exchanges where the shares or
other specified securities
of the company
are listed within
seven days of extinguishment and destruction of the
certificates
|
7 days of extinguishment and destruction of the
certificates
|
6. 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
|
On or
before 15.06.2019
(form can
be filed after due date with a fee of Rs. 10000 (one time fee)
|
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
|
|
Compan
| |||
|
Companies
Act, 2013
|
On or
before 31.10.2019
|
All
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 the provisions of section 9 of the Micro, Small and
Medium Enterprises Development Act, 2006 (27 of 2006)
|
MSME-1
|
No comments:
Post a Comment