DUE DATES OF FORMS (APPLICABLE TO COMPANIES AS PER COMPANIES ACT, 2013)



DUE DATES OF FORMS (APPLICABLE TO COMPANIES AS PER COMPANIES ACT, 2013)
S.NO
FORMS
APPLICABILITY
Period of Information fill in forms
DUE DATE
Availability of form
Article Link
1.
     DIR-3        KYC
APPLICABLE ON ALL DIRECTORS HAVING DIRECTOR IDENTIFICATION NUMBER (DIN)
June 30, 2019
Not available on Portal
2.
           INC22A
Registered office kyc-Applicable on all Companies incorporated on or before December 31, 2017
June 15, 2019
Available on Portal
3.
       MSME-I (One time Return)
All companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty five days from the date of acceptance or the date of deemed acceptance of the goods or services 
Details of Due payment up to January 22, 2019
May 30, 2019
Available on portal
4
     MSME-I (HALF YEARLY RETURN)
All companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty five days from the date of acceptance or the date of deemed acceptance of the goods or services 
April to September
Every year
October 31
Every Year
Available on Portal
5
     MSME-I (HALF YEARLY RETURN)
All companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty five days from the date of acceptance or the date of deemed acceptance of the goods or services 
October to march
Every Year
April 30
Every Year
Available on Portal
6
DPT-3
Applicability on below mentioned Companies:
1)    Private Limited Companies
2)    Public Limited Companies
3)    One Person Company (OPC)
However, if the company does not accept a loan or does not have any outstanding loan. Then there is no need to comply with the provisions of this rule.
All the outstanding receipt of money or loan in terms of rule 2(1)(c) of the Companies( Acceptance of Deposits) Rules, 2014 or both from the period of 1st April 2014 to 31d January 2019 will be covered under this electronic Form DPT-3
29.June 2019
Available on Portal
7
INC-20A
All Companies
Incorporated on or after November 02, 2018
Bank Statement for share capital Amount
180 days from the Incorporation of the Company
Available on Portal
8
DPT-3 (Annual return)
All the outstanding receipt of money or loan in terms of rule 2(1)(c) of the Companies( Acceptance of Deposits) Rules, 2014 or both from the period of 1st April 2018 to March 31, 2019
Applicability on below mentioned Companies:
4)    Private Limited Companies
5)    Public Limited Companies
6)    One Person Company (OPC)
However, if the company does not accept a loan or does not have any outstanding loan. Then there is no need to comply with the provisions of this rule.
June 30, 2019
Available on Portal

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