Article explains what is Form DPT-3,Form DIR-3 KYC,Form INC – 22A (ACTIVE) and Form MSME-1, who has to file these forms, When thswe needs to be filed, Due date of filing, What if not filed, and Non Compliance Consequences.

Particulars Form DPT-3 Form DIR-3 KYC Form INC – 22A
(ACTIVE)
Form MSME-1
What is Form ? Details for Outstanding Loans not considered as deposit Annual KYC of Person holding Director Identification Number (DIN) ‘ Tagging Identities & Verification of Registered Office & KYC of Company Compliance to report outstanding dues to Micro or Small Enterprises
Who has to file Mandatory ? Every Company having any loan outstanding as on January 22nd, 2019 Every Person (including Disqualified directors) having DIN as on 31st March, 2019 Every Company incorporated as on December 31st , 2017 Every Company having outstanding dues for more than 45 days as on January 22nd, 2019
When to be Filed? (Due Date) One Time Return  April 20th, 2019 Periodically- 30th June of Every Year 30th April 25th April, 2019 One Time : 30 Days from Form availability Half Yearly – April to Sept- Oct 31st Oct to Mar – April 30th
What if Not Filed? (Non Compliance Consequences) Heavy Late Fees and Penalty Late Fees : INR 5,000 & Deactivation of DIN Late Fees: INR 10,000 Penalty: INR 1,000 per day & also other consequences

 

Company: Fine up to INR 25,000 Directors/CFO/CS: Fine INR 25,000 to 3,00,000 or imprisonment up to 6 Months or both

Disclaimer- The entire contents of this document have been prepared on the basis of short reading of press release, relevant provisions and as per the information existing at the time of the preparation. I assume no responsibility therefore. In no event, I shall be liable for any direct, indirect, special or incidental damage resulting from, arising out of or in connection with the use of the information.

Secretarial Compliance

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