Article provides Comparative Compliance Chart as per The Companies Act, 2013 and Due Date of MCA Forms for the FY 2018-19.

Comparative Compliance Chart as per The Companies Act, 2013

S. No. Compliance Description FY 2017-2018 FY 2018-2019 Penal Provision
01 Filing of Annual Return (Form MGT-7) Yes Yes Penalty of Rs. 100 Rs. Per day is applicable after due date
02 Filing of Financial Statements (Form AOC-4) Yes Yes Penalty of Rs. 100 Rs. Per day is applicable after due date
03 Appointment of Auditor (Form ADT-1) (Normally in 5 years) Yes Yes 2,4,6,10 and 12 times additional fee of the normal fee, depends on the authorized capital of the company
04 Application & for KYC of Each Director (DIR-3 KYC) No Yes The penalty of Rs. 5000 is applicable after due date
05 Details of MSME Trade Payables outstanding for more than 45 days from the date of acceptance of the goods or services  (Form MSME-1) No Yes N/A
06 KYC of Registered Office (Form-INC-22A) (Active Company Tagging Identities and Verification) No Yes The penalty of Rs. 10000 is applicable after due date
07 Return Of Deposit (Form DPT-3) No Yes 2,4,6,10 and 12 times additional fee of the normal fee, depends on the authorized capital of the company

Due Date of MCA Forms for the FY 2018-19*

Name of E-form Purpose of E-form Due date of Filing Due Date for FY 2018-19
Form AOC-4 Filing of Annual Accounts 30 days from the conclusion of the AGM (In case of OPC within 180 days from the close of the financial year) 30th  October 2019
Form MGT-7 Filing of Annual Return 60 days from the conclusion of AGM  (In case of OPC within 180 days from the close of the financial year) 29th  November 2019
Form ADT-1 Appointment of Auditor 15 days from the conclusion of AGM 15th  October 2019
Form DIR-3 KYC KYC of Each Director 30th  June of immediate next financial year 30th June 2019
Form MSME-1 Details of MSME Trade Payables outstanding for more than 45 days from the date of acceptance of the goods or services First Time Return: 30 days from the form being made available by the MCA. 30th  May 2019
For Consecutive Return: 30 days form the end of each half year For April to Sep: 30th October 2019
From October to March: 30th April 2019
Form INC-22A KYC of Registered Office On or before 15.06.2019 15th June 2019
Form DPT-3 Return Of Deposit Within 90 days from 31st March, 2019 29th June 2019

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Company: Arvind Meena & Associates
Location: Indore, Madhya Pradesh, IN
Member Since: 30 May 2019 | Total Posts: 3

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