For all forms except, Charge related: If the due date of any form given below falls between 1st April 2021 to 31st July 2021 then those forms can be filed without additional fees, till 31st August 2021.
For Charges related forms - In line with the extension provided in General Circular 12/2021 issued by the Ministry of Corporate Affairs, Additional Fee/Ad valorem fee in respect of Charge documents viz. CHG-1 and CHG-9 shall be calculated after excluding No. of days between 01st April 2021 to 31st July 2021 based on the event date entered in the form.
CFSS Extended: e-form CFSS-2020 may be filed till 31st August 2021.
List of Forms (under extension scheme) - Click Here
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Applicable Laws/Acts |
Due Dates |
Compliance Particulars |
Forms / Filing mode |
|
Companies Act, 2013 |
Within 180 Days From The Date Of Incorporation Of The Company (one time compliance only) |
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 (one time compliance) |
|
Companies Act, 2013 |
First declaration within 90 days from the date of notification Dt. 08.02.2019 |
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 i.e. 08.02.2019 In case Subsequent Acquisition of the title of Significant Beneficial Owner / Any Change therein a declaration in Form No. BEN-1 required to be filed to the reporting company, within 30 days of acquiring such significant beneficial ownership or any change therein. |
Form BEN-1 Draft Format available at |
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Companies Act, 2013 |
within 30 days of acquiring beneficial interest |
Filing of form BEN-2 under the Companies (Significant Beneficial Owners) Rules, 2018. (the date of receipt of declaration in BEN-1 ) |
Form BEN - 2 (e-form deployed by Ministry (ROC)) on 01.07.2019 |
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Companies Act, 2013 |
One time Compliance |
Filing of the particulars of the Company & its registered office. (by every company incorporated on or before the 31.12.2017.) |
Active Form INC-22A |
|
Companies Act, 2013 |
Annual Compliance (30.09.2021) |
*DIN KYC through DIR 3 KYC Form is an Annual Exercise. Last date for filing DIR-3 KYC for Financial year 2020-21 is 30th September, 2021 Annual Exercise: Click Here Penalty after due date is Rs. 5000/-(one time) |
E-Form DIR - 3 KYC (Web Based and E-form) |
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Companies Act, 2013 |
Within 270 days from the date of deployment of this Form |
Annual Return To Be Filed By Auditor With The National Financial Reporting Authority Note on NFRA -2 Click Here |
NFRA-2 (NFRA-2 e-Form live since 9th December 2019.) |
|
Companies Act, 2013 |
Within 15 days of appointment of an auditor. |
The Ministry in its General Circular No. 12/2018 dated 13th December, 2018 clarified that filing of Form NFRA-1 is applicable only for Bodies Corporate and ruled out filing by Companies as defined under sub-section (20) of Section 2 the Act. |
E–Form NFRA -1 |
|
Companies Act, 2013 |
Within 30 days of the board meeting |
Filing of resolutions with the ROC regarding Board Report and Annual Accounts. The details of the resolutions passed should be filed. |
MGT-14 (Filing of resolution with MCA) |
|
Companies Act, 2013 |
Within 60 (sixty) 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 To be filed all unlisted companies, deemed public companies Till further clarification to be filled in GNL-2 |
E-Form PAS – 6 |
|
Companies Act, 2013 |
30th June, 2021 |
Every company must file DPT 3 for outstanding loans annually. The Companies (Acceptance of Deposits) Amendment Rules, 2019, |
E-Form DPT – 3 |
|
Companies Act, 2013 |
(Half Yearly basis) |
Form for furnishing half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise |
E-Form MSME-1 |
|
Companies Act, 2013 |
One-time compliances |
Application for issue of immunity certificate under the Companies Fresh Start Scheme (CFSS) 2020 |
E-Form CFSS |
|
Companies Act, 2013 |
One Time compliances |
Registration of Entities for undertaking CSR activities - Trust/ Society/ Section 8 Company need to file before Acceptance of Donation as CSR w.e.f. 01st April 2021 |
E-Form CSR-1 |
LLP Compliance
|
Applicable Laws/Acts |
Due Dates |
Compliance Particulars |
Forms / Filing mode |
|
LLP Act, 2008 |
within 60 days from the closure of the financial year (date extended till 31.08.2021) |
LLP Annual Filing- An annual statement for submitting details of the business of the LLP and its partners for the FY 2020-21 |
Form LLP-11 |
Updated till 31st July, 2021 with all amendments
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