Company  Law FEMA Compliance Calendar for the year 2019: Article contains due date of filing MSME I Filing- one time, NBFC return filing, DPT-3 filing- one time, INC 22A, DIR 3 KYC MSME I Half yearly return, BEN-1, NBS-8, LLP Form 11, BEN-2, DPT-3- Annual Return, FEMA Annual Return, NBFC return filing, AOC-4, NBFC return filing, MSME (2nd half), LLP Form 8, MGT-7 and NBFC audited return.

Compliance Calendar for the year 2019:

Sr. No Particulars Due date Applicability Remarks
1 MSME I Filing- one time 21.02.2019 All companies who get supplies of goods or services from MSME and whose payments exceeds 45 days from the date of acceptance or date of deemed acceptance of goods Form not notified as yet
2 NBFC return filing 15.04.2019

30.04.2019

Assets size is more than 500 cr -Quarterly, Half yearly and Yearly  –
3 DPT-3 filing- one time 20.04.2019 Having outstanding loans which are not deposits for the period 1st April, 2014 to 22nd January, 2019 Form not notified as yet
4 INC 22A 25.04.2019 Every company incorporated on or before 31.12.2017 Form not notified as yet
5 DIR 3 KYC 30.04.2019 All directors having valid DIN  –
6 MSME I Half yearly return 30.04.2019 Half yearly return to whom MSME is applicable Form not notified as yet
7 BEN-1 09.05.2019 Every SBO is required to make a declaration in Form No. BEN-1 to the company in which he/she holds the significant beneficial ownership Form not notified as yet
8 NBS-8 30.05.2019 Assets size is more than 100 cr but not more than 500 cr  –
9 LLP Form 11 30.05.2019 All LLP’s  –
10 BEN-2 07.06.2019 Once a declaration by an SBO is received by the reporting company, the reporting company is required to, within 30 (thirty) days of receiving such declaration, file a return in Form No. BEN-2 Form not notified as yet
11 DPT-3- Annual return 30.06.2019 Having outstanding loans which are not deposits for FY ended Form not notified as yet
12 FEMA Annual Return 15.07.2019 whosoever has received Foreign Direct Investment (FDI) and/ or made Overseas Direct Investment (ODI) in previous year(s), including the current year
13 NBFC return filing 15.07.2019

30.07.2019

Assets size is more than 500 cr -Quarterly  –
14 AOC-4 29.10.2019 All companies  –
15 NBFC return filing 15.10.2019

30.10.2019

Assets size is more than 500 cr -Quarterly
16 MSME (2nd half) 30.10.2019 Half yearly return to whom MSME is applicable Form not notified as yet
17 LLP Form 8 30.10.2019 All LLP’s
18 MGT-7 29.11.2019 All companies  –
19 NBFC audited return 31.12.2019 All NBFCs  –

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