Important Deadlines

 

Sr. No.

 

Name of forms

 

Due date for filing

 

Applicability

 

1.

 

Filing form DPT – 3 One Time Return

 

April 20, 2019

 

(This form is not yet available for filing)

 

Every company having outstanding money/loan received shareholders or directors or any other person from April 01, 2014 to January 22, 2019.

 

 

2.

 

Filing of form DPT – 3 – Return of Deposits

 

June 30, 2019

 

Every company who has received money/loan (including deposits) as on March 31

 

 

3.

 

Filing of form INC 22A

 

April 25, 2019

 

Every company incorporated on or before December 31, 2017.

 

 

4.

 

Filing of form BEN-1 and BEN-2 (if applicable)

 

May 08, 2019

 

(This form is not yet available for filing)

 

This filing is applicable only to those companies who have body-corporates/HUF/Trust/Partnership firm holding more than 10% of indirect or direct holdings in the Company

 

 

5.

 

Filing of form MSME – I (if applicable)

 

Within 30 days of notification of form on MCA portal (This form is not yet available for filing)

 

This filing is applicable in case the company has delayed in payment of outstanding dues of more than 45 days to Micro or small enterprises suppliers.

 

 

6.

 

Filing of form DIR-3 KYC

 

April 30, 2019

 

(This form is not yet available for filing)

 

Every individual holding valid DIN as on March 31, 2019 has to file form DIR-3 KYC with ROC.

 

7.

 

Filing of form INC- 20A

 

Within 180 days of Company incorporation

 

Every company incorporated on or after November 02, 2018 has to file for Certificate of Commencement of Business with ROC.

 

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