As per the MCA notifications on MSME, the company needs to file in MSME Form I for all outstanding dues ( more than 45 days) to Micro or small enterprises suppliers on Jan 22, 2019 before May 30, 2019. Further we need to file half yearly return for outstanding amounts.
My query is, Do we need to file the form for any outstanding amount for the period Jan 22, 2019 to March 31, 2019 as it will not be covered in initial or half yearly return ?

A company incorporated in 2012.

Not filed any annual returns to ROC till date and not applied for strike of

MCA served notice for non filing and they have not responded.

Now the Company status for E filing in MCA website is "STRIKE OFF ""

Whether they need to file their annual returns from 2012 ? If yes whats the procedure.

What are the fines and penalties for Directors and company In addition to late fees ?

Can anyone please provide me format of AOA & MOA of pvt ltd as per Co. act 2013.

Thanks in advance.

I incorporated a company recently via Spice forms. I got a e mail from NSDL which have TAN number pdf file which is locked. Its mentioned "The password for opening the PDF file is "Six Digit PIN code" mentioned in the TAN Application Form". Now Spice form does not have any Application number, how to get it so that i can unlock pdf.

What is the Last Date for Filing form DPT-3? As earlier Mca said once the form is deployed 30 days from the date of deployment of the form. so is it 30th May. or as per the notification stating 90 Days from the end of the financial year as per which the last date has to 29th June.

Kindly Suggest.

If we have received Advance From Party For Sale of Goods of Rs:-1,00,000/- however goods are sold to him of Only Rs:-80,000/-, So Rs:-20,000/- are refundable to Him. however he didnot come for 6 month to claim refund.

As per Banning-of-Unregulated-Deposit-Schemes-Ordinance-2019 Rs:-20,000/- will be considered as deposit. so do we have to report such transactions in DPT-3 form

*Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules, 2019*

Our Company is not doing any business from last 2 years. Annual filing is updated till 31/03/2018.

Does we have to do annual filing till 31/03/2019 before filing STK-2 ....?

Dear Respected member,
Kindly help me in following query

Can a Pvt. Ltd company pay Professional fee instead of salary to its director, director having professional qualification.

*We want to voluntarily strike off company*
Does we have to compulsorily do annual filing for FY 2018-19 before filing STK-2 ....? where it is written in law to complete annual filing ....?

Sir/madam,
Whats the due date for filing DIR 3 KYC form for LLP for F.Y 2018-19??