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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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