TMI BlogMCA Compliace Calender FY 2018-19X X X X Extracts X X X X X X X X Extracts X X X X ..... MCA Compliace Calender FY 2018-19 - By: - Amandeep Kumar - Corporate Laws / IBC / SEBI - Dated:- 3-4-2019 - - Compliance Calendar Event Applicable To Particulars Details to be submitted Due Date Fee Applicable Fee to be after ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Due Date Dir 3 KYC Every Co. Details of the Directors Aadhar, PAN, Passport, Mobile, Email of the Directors. 30.4.2019 N/A 5000/- INC 22 (ACTIVE) Every Co. incorporated on or before 31.12.2017 Details pertaining to registered office o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f the Co. Building Photo from outside showing sign board of the company, Inner office photo, Photo of a Director. 25.04.2019 N/A 10000/- MSME 1 - Initial Filing Company Having Dues more than 45 days as on 22.01.2019 to Micro Small Enterprises Details pertaining to Dues pending for mor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e than 45 days as on 22.01.2019 Micro, Small Enterprises. Due Amount, Reason 30 days from the deployment of Form on MCA. Normal Filing Fee Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors. MSME 1 - 1st Half Company Having Dues more than 45 days to Micro Small Enterprises ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Details pertaining to Dues pending for more than 45 days to Micro, Small Enterprises. Due Amount, Reason 30 days from the end of 1st half i.e 30.10.2019 Normal Filing Fee Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors. MSME 1 - 2nd Half Company Having Dues m ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ore than 45 days to Micro Small Enterprises Details pertaining to Dues pending for more than 45 days to Micro, Small Enterprises. Due Amount, Reason 30 days from the end of 2nd half i.e 30.04.2020 Normal Filing Fee Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors. DPT 3 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Companies having Loans (Secured or Unsecured) or Deposits as on 22.01.2019 Details Pertaining to Outstanding Loans (Secured or Unsecured) or Deposits as on 22.01.2019 Amount Outstanding With Party Detail. 20.04.2019 Normal Filing Fee Additional Fee. AOC 4 Every Co. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Annual Filing Financials 30 days from AGM of Co. Normal Filing Fee Additional Fee. MGT 7 Every Co. Annual Filing Shareholding, Debentureholding. 60 days from AGM or Due date of AGM, Later. Normal Filing Fee Additional F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ee. ADT 1 Every Co. Appointment of Auditors Auditor Details 15 Days from AGM in which appointment is done. Normal Filing Fee Additional Fee. INC 20A Company incorporated on or After 02.11.2018 Commencement of Business B ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... usiness Particulars 180 days of the Incorporation. Normal Filing Fee Additional Fee. BEN 1 Reporting to Co. by Person having Significant Beneficial Ownership in the companies incorporated on or before 31.12.2017 Beneficial Owner Beneficial Owner - - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - BEN 2 Companies in which Signficant shareholding by persons on behalf of others. Tracking of Real Beneficaial Owner. Details Pertaing to BEN 1 30 days from the deployment of Form on MCA. Normal Filing Fee Additional Fee. NFRA 1 Existing Bo ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... dy Corporates as on 13.11.2018 not governed by NFRA Rules Detail of Auditor as on 13.11.2018 Auditor Details 30 days from the deployment of Form on MCA. Normal Filing Fee Additional Fee. REGARDS: CA AMANDEEP KUMAR M.N. +91-7836883817 EMAIL: amang218@gmail.com - - Scholarly articles for knowledge s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... haring authors experts professionals Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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