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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