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Company Law FEMA Compliance Calendar for the year 2019: Article contains due date of filing MSME I Filing- one time, NBFC return filing, DPT-3 filing- one time, INC 22A, DIR 3 KYC MSME I Half yearly return, BEN-1, NBS-8, LLP Form 11, BEN-2, DPT-3- Annual Return, FEMA Annual Return, NBFC return filing, AOC-4, NBFC return filing, MSME (2nd half), LLP Form 8, MGT-7 and NBFC audited return.
Compliance Calendar for the year 2019:
| Sr. No | Particulars | Due date | Applicability | Remarks |
| 1 | MSME I Filing- one time | 21.02.2019 | All companies who get supplies of goods or services from MSME and whose payments exceeds 45 days from the date of acceptance or date of deemed acceptance of goods | Form not notified as yet |
| 2 | NBFC return filing | 15.04.2019
30.04.2019 |
Assets size is more than 500 cr -Quarterly, Half yearly and Yearly | – |
| 3 | DPT-3 filing- one time | 20.04.2019 | Having outstanding loans which are not deposits for the period 1st April, 2014 to 22nd January, 2019 | Form not notified as yet |
| 4 | INC 22A | 25.04.2019 | Every company incorporated on or before 31.12.2017 | Form not notified as yet |
| 5 | DIR 3 KYC | 30.04.2019 | All directors having valid DIN | – |
| 6 | MSME I Half yearly return | 30.04.2019 | Half yearly return to whom MSME is applicable | Form not notified as yet |
| 7 | BEN-1 | 09.05.2019 | Every SBO is required to make a declaration in Form No. BEN-1 to the company in which he/she holds the significant beneficial ownership | Form not notified as yet |
| 8 | NBS-8 | 30.05.2019 | Assets size is more than 100 cr but not more than 500 cr | – |
| 9 | LLP Form 11 | 30.05.2019 | All LLP’s | – |
| 10 | BEN-2 | 07.06.2019 | Once a declaration by an SBO is received by the reporting company, the reporting company is required to, within 30 (thirty) days of receiving such declaration, file a return in Form No. BEN-2 | Form not notified as yet |
| 11 | DPT-3- Annual return | 30.06.2019 | Having outstanding loans which are not deposits for FY ended | Form not notified as yet |
| 12 | FEMA Annual Return | 15.07.2019 | whosoever has received Foreign Direct Investment (FDI) and/ or made Overseas Direct Investment (ODI) in previous year(s), including the current year | – |
| 13 | NBFC return filing | 15.07.2019
30.07.2019 |
Assets size is more than 500 cr -Quarterly | – |
| 14 | AOC-4 | 29.10.2019 | All companies | – |
| 15 | NBFC return filing | 15.10.2019
30.10.2019 |
Assets size is more than 500 cr -Quarterly | – |
| 16 | MSME (2nd half) | 30.10.2019 | Half yearly return to whom MSME is applicable | Form not notified as yet |
| 17 | LLP Form 8 | 30.10.2019 | All LLP’s | – |
| 18 | MGT-7 | 29.11.2019 | All companies | – |
| 19 | NBFC audited return | 31.12.2019 | All NBFCs | – |
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Good morning all,
Form INC 22A is available on MCA portal.