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Compliance Calendar
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Event
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Applicable To
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Particulars
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Details to be submitted
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Due Date
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Fee Applicable
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Fee to be after Due Date
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Dir 3 KYC
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Every Co.
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Details of the Directors
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Aadhar, PAN, Passport, Mobile, Email of the Directors.
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30.4.2019
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N/A
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5000/-
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INC 22 (ACTIVE)
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Every Co. incorporated on or before 31.12.2017
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Details pertaining to registered office of the Co.
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Building Photo from outside showing sign board of the company, Inner office photo, Photo of a Director.
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25.04.2019
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N/A
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10000/-
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MSME 1 - Initial Filing
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Company Having Dues more than 45 days as on 22.01.2019 to Micro & Small Enterprises
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Details pertaining to Dues pending for more than 45 days as on 22.01.2019 Micro, Small Enterprises.
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Due Amount, Reason
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30 days from the deployment of Form on MCA.
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Normal Filing Fee
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Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors.
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MSME 1 - 1st Half
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Company Having Dues more than 45 days to Micro & Small Enterprises
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Details pertaining to Dues pending for more than 45 days to Micro, Small Enterprises.
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Due Amount, Reason
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30 days from the end of 1st half i.e 30.10.2019
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Normal Filing Fee
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Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors.
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MSME 1 - 2nd Half
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Company Having Dues more than 45 days to Micro & Small Enterprises
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Details pertaining to Dues pending for more than 45 days to Micro, Small Enterprises.
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Due Amount, Reason
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30 days from the end of 2nd half i.e 30.04.2020
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Normal Filing Fee
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Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors.
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DPT 3
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Companies having Loans (Secured or Unsecured) or Deposits as on 22.01.2019
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Details Pertaining to Outstanding Loans (Secured or Unsecured) or Deposits as on 22.01.2019
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Amount Outstanding With Party Detail.
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20.04.2019
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Normal Filing Fee
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Additional Fee.
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AOC 4
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Every Co.
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Annual Filing
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Financials
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30 days from AGM of Co.
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Normal Filing Fee
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Additional Fee.
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MGT 7
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Every Co.
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Annual Filing
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Shareholding, Debentureholding.
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60 days from AGM or Due date of AGM, Later.
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Normal Filing Fee
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Additional Fee.
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ADT 1
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Every Co.
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Appointment of Auditors
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Auditor Details
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15 Days from AGM in which appointment is done.
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Normal Filing Fee
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Additional Fee.
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INC 20A
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Company incorporated on or After 02.11.2018
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Commencement of Business
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Business Particulars
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180 days of the Incorporation.
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Normal Filing Fee
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Additional Fee.
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BEN 1
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Reporting to Co. by Person having Significant Beneficial Ownership in the companies incorporated on or before 31.12.2017
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Beneficial Owner
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Beneficial Owner
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-
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-
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-
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BEN 2
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Companies in which Signficant shareholding by persons on behalf of others.
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Tracking of Real Beneficaial Owner.
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Details Pertaing to BEN 1
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30 days from the deployment of Form on MCA.
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Normal Filing Fee
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Additional Fee.
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NFRA 1
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Existing Body Corporates as on 13.11.2018 not governed by NFRA Rules
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Detail of Auditor as on 13.11.2018
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Auditor Details
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30 days from the deployment of Form on MCA.
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Normal Filing Fee
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Additional Fee.
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