Article explains what is Form DPT-3,Form DIR-3 KYC,Form INC – 22A (ACTIVE) and Form MSME-1, who has to file these forms, When thswe needs to be filed, Due date of filing, What if not filed, and Non Compliance Consequences.
| Particulars | Form DPT-3 | Form DIR-3 KYC | Form INC – 22A (ACTIVE) |
Form MSME-1 |
| What is Form ? | Details for Outstanding Loans not considered as deposit | Annual KYC of Person holding Director Identification Number (DIN) | ‘ Tagging Identities & Verification of Registered Office & KYC of Company | Compliance to report outstanding dues to Micro or Small Enterprises |
| Who has to file Mandatory ? | Every Company having any loan outstanding as on January 22nd, 2019 | Every Person (including Disqualified directors) having DIN as on 31st March, 2019 | Every Company incorporated as on December 31st , 2017 | Every Company having outstanding dues for more than 45 days as on January 22nd, 2019 |
| When to be Filed? (Due Date) | One Time Return April 20th, 2019 Periodically- 30th June of Every Year | 30th April | 25th April, 2019 | One Time : 30 Days from Form availability Half Yearly – April to Sept- Oct 31st Oct to Mar – April 30th |
| What if Not Filed? (Non Compliance Consequences) | Heavy Late Fees and Penalty | Late Fees : INR 5,000 & Deactivation of DIN | Late Fees: INR 10,000 Penalty: INR 1,000 per day & also other consequences
|
Company: Fine up to INR 25,000 Directors/CFO/CS: Fine INR 25,000 to 3,00,000 or imprisonment up to 6 Months or both |
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