1 
- 1Share
Upcoming MCA compliance
E-form – INC-22A (Active Company Tagging Identities and Verification)
• Applicability & Purpose: Every company incorporated on or before 31st of December, 2017 for filing particulars of the company and registered office with MCA
• Due Date: On or before 25th April, 2019
• Remarks: (Notification dt. 21st February, 2019 & applicable w.e.f. 25th of February, 2019), Form available on MCA portal for filing purpose
• Penalty/Late Fees: Fee of Rs. 10,000.00 if filed on or after 26th April, 2019.
E-form – INC-20A
• Applicability & Purpose: For making declaration and obtaining certificate of commencement of business
• Due Date: Within 180 days from the date of incorporation of company
• Remarks: Applicable w.e.f. 02nd of November, 2018
• Penalty/Late Fees: Where no declaration has been filed, ROC may initiate action for the removal of name of the Company.
Initial MSME-1
• Applicability & Purpose: To be filed by specified companies* for furnishing information with the registrar in respect of outstanding payments to Micro or Small Enterprises.
• Due Date: Within 30 days from the date of availability of form on MCA portal
• Remarks: (Notification dt. 22nd January, 2019), Form is not available for filing purpose on MCA Portal
Half yearly MSME return
• Applicability & Purpose: 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
• Due Date: For April to September – by 31st of October AND For October to March – by 30th of April
• Remarks: (Notification dt. 22nd January, 2019), Form is not available for filing purpose on MCA Portal
One time DPT-3
• Applicability & Purpose: Every Company other than Government company for disclosure of details of outstanding money or loan received by company but not considered as deposits
• Due Date: On or before 22nd April, 2019
• Remarks: Within 90 days from the date of notification issued. (Notification dt. 22nd January, 2019), Updated DPT-3 not available for filing on MCA Portal
DPT-3 Yearly
• Applicability & Purpose: Every Company other than Government company for one time disclosure of details of outstanding money or loan received by company
• Due Date: On or before 30th June from the end of F.Y.
• Remarks: Updated DPT-3 not available for filing on MCA Portal
DIR-3 KYC
• Applicability & Purpose: Every director to whom DIN has been allotted for updating directors database with MCA
• Due Date: On or before 30th April, 2019
• Remarks: Within 30 days from the end of 31st March, 2019
• Penalty/Late Fees: Rs. 5,000/-
BEN-1
• Applicability & Purpose: A person having Significant beneficial owner shall file a declaration to the reporting company
• Due Date: On or before 8th of May, 2019 i.e. within 90 days from the date of notification
• Remarks: (Notification dt. 08th February, 2019), Form is not available for filing purpose on MCA Portal
BEN-2
• Applicability & Purpose: Every reporting company shall file return of significant beneficial owners
• Due Date: Within 30 days from the date of receipt of declaration in BEN-1
• Remarks: (Notification dt. 08th February, 2019), Form is not available for filing purpose on MCA Portal.
WhatsApp on 9820088394 for any assistance
My brother suggested I may like this web site. He was entirely right.
This submit truly made my day. You cann’t consider just how a lot time I had spent
for this info! Thanks!
It’s awesome in support of me to have a web page, which
is valuable designed for my knowledge. thanks admin
Hello! This is my first visit to your blog! We are a team of volunteers and starting a new initiative in a
community in the same niche. Your blog provided us valuable information to
work on. You have done a outstanding job!
An outstanding share! I’ve just forwarded this onto a friend who has
been doing a little research on this. And he in fact bought me lunch simply
because I found it for him… lol. So let me reword this….
Thanks for the meal!! But yeah, thanx for spending the time
to talk about this matter here on your website.
It is in reality a great and helpful piece of info.
I’m happy that you simply shared this useful info with us.
Please stay us up to date like this. Thank you for sharing.
You made some decent points there. I checked on the web for more information about the issue and found most individuals will go along
with your views on this website.
Great delivery. Solid arguments. Keep up the good spirit.
Very energetic blog, I loved that bit. Will there be a part 2?
It’s really a nice and helpful piece of info. I am glad that you simply shared this useful information with us.
Please stay us informed like this. Thanks for
sharing.
This website was… how do you say it? Relevant!!
Finally I have found something which helped me.
Appreciate it!
Hello it’s me, I am also visiting this web site on a
regular basis, this web page is really good and the users are really
sharing pleasant thoughts.
fantastic issues altogether, you simply gained a brand new reader.
What could you recommend in regards to your publish that you made some days in the past?
Any certain?
It’s awesome to pay a visit this website and
reading the views of all mates on the topic of this post, while I am also eager of getting
knowledge.
Howdy, i read your blog from time to time and i own a similar one and i was just curious if you get
a lot of spam feedback? If so how do you protect against it, any plugin or anything you can suggest?
I get so much lately it’s driving me crazy so any assistance is
very much appreciated.
I’m amazed, I have to admit. Seldom do I come across a
blog that’s both educative and amusing, and without a
doubt, you’ve hit the nail on the head. The issue is something not enough men and women are speaking intelligently about.
I am very happy that I stumbled across this in my hunt for something regarding this.
Hello, I enjoy reading through your article. I like to
write a little comment to support you.
Hey There. I found your blog using msn. This is a really well written article.
I’ll make sure to bookmark it and come back to read
more of your useful info. Thanks for the post.
I’ll definitely return.
Hello i am kavin, its my first time to commenting anywhere, when i read this paragraph i thought i could also create comment due to this brilliant piece of
writing.
Good blog post. I definitely appreciate this website.
Continue the good work!
We stumbled over here by a different website and thought I might
check things out. I like what I see so now i am
following you. Look forward to checking out your web page again.
Superb website you have here but I was wanting to know if you knew of any user discussion forums that cover the same topics talked about in this article?
I’d really love to be a part of community where I
can get feed-back from other knowledgeable people that share the same interest.
If you have any suggestions, please let me know.
Kudos!
My webpage … kawaii coffee cup
You’re so interesting! I don’t believe I’ve read a single thing similar
to this before. So good to find another individual with a
bit of genuine ideas on this material. Seriously.. thank you
for starting this up. This web site is one thing
that is required on the internet, someone with some
originality!
Also visit my web site … credit card holder