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
|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 firstname.lastname@example.org).