DUE DATES OF FORMS (APPLICABLE TO COMPANIES AS PER COMPANIES ACT, 2013)
S.NO
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FORMS
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APPLICABILITY
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Period of Information fill in forms
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DUE DATE
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Availability of form
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Article Link
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1.
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DIR-3 KYC
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APPLICABLE ON ALL DIRECTORS HAVING DIRECTOR IDENTIFICATION NUMBER (DIN)
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–
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June 30, 2019
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Not available on Portal
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2.
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INC22A
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Registered office kyc-Applicable on all Companies incorporated on or before December 31, 2017
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–
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June 15, 2019
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Available on Portal
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3.
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MSME-I (One time Return)
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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
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Details of Due payment up to January 22, 2019
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May 30, 2019
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Available on portal
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4
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MSME-I (HALF YEARLY RETURN)
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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
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April to September
Every year
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October 31
Every Year
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Available on Portal
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5
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MSME-I (HALF YEARLY RETURN)
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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
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October to march
Every Year
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April 30
Every Year
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Available on Portal
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6
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DPT-3
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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.
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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
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29.June 2019
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Available on Portal
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7
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INC-20A
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All Companies
Incorporated on or after November 02, 2018
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Bank Statement for share capital Amount
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180 days from the Incorporation of the Company
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Available on Portal
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8
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DPT-3 (Annual return)
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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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