Compliance Requirement Under Companies Act, 2013 And Rules Made Thereunder for the Month of April 2019 which includes filing of MCA E- Form INC 20A, Form NFRA-1, Form MSME -1 , Form BEN-1, Form BEN – 2, Active Form INC -22A and E-Form DIR – 3 KYC. Out of these Form BEN – 2 and Form NFRA-1 are not yet deployed by MCA.

Applicable Laws/ Acts Due Dates Compliance Particulars Forms / Filing mode
Companies Act, 2013

 

Within 180 Days From The Date Of Incorporation Of The Company As per Section 10 A (Commencement of Business) of the Companies Act, 2013, inserted vide the Companies (Amendment) Ordinance, 2018 w.e.f. 2nd November, 2018, a Company Incorporated after the ordinance and having share capital shall not commence its business or exercise any borrowing powers unless a declaration is filed by the Director within 180 days from the date of Incorporation of the Company with the ROC.

https://taxguru.in/company-law/companies-incorporation-fourth-amendment-rules-2018.html

MCA E- Form INC 20A
Companies Act, 2013

 

30 Days From The Date Of Deployment of E-Form on MCA Portal Every existing body corporate other than a company governed by the NFRA Rules (Rule 3(1)), shall inform the (“NFRA”) about details of the auditor(s) as on 13th November 2018. Form NFRA-1

(e-form not yet deployed Ministry (ROC))

Companies Act, 2013

 

within 30 days of the form being made available by the MCA All Specified Companies (i.e. Companies who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed 45 days from the date of acceptance or the date of deemed acceptance of the goods or services as per section 9 of the Micro, Small and Medium Enterprises Development Act, 2006) to file details of all outstanding dues to Micro or small enterprises suppliers existing on 22nd January, 2019 within thirty days.

Link of the MCA notification :

https://taxguru.in/company-law/companies-furnishing-information-payment-micro-small-enterprise-suppliers-order-2019.html

Form MSME -1 One time return is required to be filed within 30 days of the form being made available by the MCA

(earlier within 30 days of publication of this order i.e. 21.02.2019.)

Due date of subsequent returns is mentioned below:

a) For Half year period ‘April to September’ – 31st October

b) For half year period ‘October to March’ – 30th April

Companies Act, 2013

 

On or before 8th of May, 2019 (i.e. within 90 days from the date of notification) A person having Significant beneficial owner shall file a declaration to the reporting company

https://taxguru.in/company-law/companies-significant-beneficial-owners-amendment-rules-2019.html

 

Form BEN-1

Companies Act, 2013

 

Within 30 Days Filing of form BEN-2 under the Companies (Significant Beneficial Owners) Rules, 2018.

(Within 30 days from the date of receipt of declaration in BEN-1)

https://taxguru.in/company-law/companies-significant-beneficial-owners-amendment-rules-2019.html

Form BEN – 2

(e-form not yet deployed by Ministry (ROC))

Companies Act, 2013

 

On or before 25.04.2019 Filing of the particulars of the Company & its registered office.

(by every company incorporated on or before the 31.12.2017.)

 

Active Form INC -22A

Companies Act, 2013

 

On or before 30.04.2019 Every Person holding DIN as on 31.03.2019 (including Directors having disqualified DIN) Penalty after due date is Rs. 5000/-

 

 

E-Form DIR – 3 KYC

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2 Comments

  1. Heena says:

    Is it really a compulsion of filing DIR-3 KYC? if you read the notification dated 5th July, 2018 rule 12A it says every individual who has obtained DIN as on 31st march of “A” financial year is required to file the form, and beneath that para it mentions DIN which had been allotted till 31st march, 2018 had to file before august 2018.
    So as per that it can also be understood that for FY 2018-19 if there has been any fresh DIN that info i should file with MCA before 30th April, 2019.
    Kindly share input

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