prpri New filing requirement under Company Law till April, 2019 New filing requirement under Company Law till April, 2019

Article compiles filing requirement with due date, fees, penalty and applicability of MSME-1 (Initial Return)- Every Outstanding to MSME more then 45 days as on 22.01.2019, DPT-3 – Details of outstanding Loan/ receipt of money as on 22.01.2019, DIR-3 KYC – Every Person holding DIN as on 31.03.2019, INC-22A (ACTIVE)– Every Company Incorporated before 31/12/2017 and NFRA-1– Every Company on which These Rules Applicable.

S. NO. FORM NAME INFO UPTO DUE DATE FEES PENALTY Applicability
1 MSME-1 (Initial Return) Every Outstanding to MSME more then 45 days as on 22.01.2019 30 Days from the date of availability of form on mca As per normal fees rules Normal Additional Fees Every Specified Company
2 DPT-3 Details of outstanding Loan/ recept of money as on 22.01.2019 90 Days
(i.e. 20/04/2019)
As per normal fees rules Normal Additional Fees Every Company having outstanding
3 DIR-3 KYC Every Person holding DIN as on 31.03.2019 30/04/2019 Upto Due Date=NIL 5000 Every Person having DIN
4 INC-22A (ACTIVE) Every Company Incorporated before 31/12/2017 25/04/2019 Upto Due Date=NIL 10,000 Every Company
5 NFRA-1 Every Company on which These Rules Applicable 30 Days from the date of availability of form on mca As per normal fees rules Normal Additional Fees Every Company on which These Rules Applicable

Author – CS Divesh Goyal, GOYAL DIVESH & ASSOCIATES Company Secretary in Practice from Delhi and can be contacted at csdiveshgoyal@gmail.com).

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2 Comments

  1. sb prabhakar says:

    we had filed DIR-3 KYC in the month of Sept 2018.
    It is necessary to file the same for 2019-20. If so, the form gives error “the form already filed for the given DIN”
    Pl help me

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