MCA upcoming compliances chart

S.No.

Forms

Applicability & Purpose

Due Date

Remarks

Penalty/Late Fees

1.

E-form - INC-22A

(Active Company Tagging Identities and Verification)

Every company incorporated on or before 31st of  December, 2017 for filing particulars of the company and registered office with MCA

On or before 25th April, 2019

(Notification dt. 21st February, 2019 & applicable w.e.f. 25th of February, 2019)

Form available on MCA portal for filing purpose

Rs. 10,000/-

2.

Initial MSME-1

To be filed by specified companies* for furnishing  information with the registrar in respect of outstanding payments to Micro or Small Enterprises.

Within 30 days from the date of availability of form on MCA portal

 (Notification dt. 22nd January, 2019)

*See notifications attached

Form is not available for filing purpose on MCA Portal

3.

Half yearly MSME return

To be filed by specified companies* for furnishing  information with the registrar in respect of outstanding payments to Micro or Small Enterprises during the half year

For April to September - by 31st of October

AND

For October to March - by 30th of April

 (Notification dt. 22nd January, 2019)

 *See notifications attached

Form is not available for filing purpose on MCA Portal

4.

One time DPT-3

Every Company other than Government company for disclosure of details of outstanding money or loan received by company but not considered as deposits

On or before 22nd April, 2019

Within 90 days from the date of notification issued. (Notification dt. 22nd January, 2019)

Updated DPT-3 not available for filing on MCA Portal

Additional fees

5.

DPT-3 Yearly

Every Company other than Government company for one time disclosure of details of outstanding money or loan received by  company

On or before 30th June from the end of  F.Y.

Updated DPT-3 not available for filing on MCA Portal

Additional fees

6.

DIR-3 KYC

Every director to whom DIN has been allotted for updating directors database with MCA

On or before 30th April, 2019

Within 30 days from the end of 31st March, 2019

Rs. 5,000/-

7.

BEN-1

A person having Significant 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 dt. 08th February, 2019)

-

8.

BEN-2

Every reporting company shall file return of significant beneficial owners

Within 30 days from the date of receipt of declaration in BEN-1

(Notification dt. 08th February, 2019)

Form is not available for filing purpose on MCA Portal

9.

E-form - INC-20A

For making declaration and obtaining certificate of commencement of business

Within 180 days from the date of incorporation of company

Applicable w.e.f. 02nd of November, 2018

Additional fees