MCA compliance Chart

S.noForms Allicability and PurposeDue DateRemarksPenalty and Late Fees
1E-form – INC-22A (Active Company Tagging Identities and Verification)Every company incorporated on or before 31st of  December, 2017 for filing particulars of the company and registered office with MCAOn or before 25th April, 2019(Notification dt. 21st February, 2019 & applicable w.e.f. 25th of February, 2019)   Form available on MCA portal for filing purposeRs. 10,000/-
2Initial MSME-1To be filed by specified companies* for furnishing  information with the registrar in respect of outstanding payments to Micro or Small Enterprises.Within 30 days from the date of availability of form on MCA portal (Notification dt. 22nd January, 2019) Form is not available for filing purpose on MCA Portal
3Half yearly MSME returnTo be filed by specified companies* for furnishing  information with the registrar in respect of outstanding payments to Micro or Small Enterprises during the half yearFor April to September – by 31st of October AND For October to March – by 30th of April (Notification dt. 22nd January, 2019)  Form is not available for filing purpose on MCA Portal
4One time DPT-3Every Company other than Government company for disclosure of details of outstanding money or loan received by company but not considered as depositsOn or before 22nd April, 2019Within 90 days from the date of notification issued. (Notification dt. 22nd January, 2019)   Updated DPT-3 not available for filing on MCA PortalAdditional fees
5DPT-3 YearlyEvery Company other than Government company for one time disclosure of details of outstanding money or loan received by companyOn or before 30th June from the end of  F.Y.Updated DPT-3 not available for filing on MCA PortalAdditional fees
6DIR-3 KYCEvery director to whom DIN has been allotted for updating directors database with MCAOn or before 30th April, 2019Within 30 days from the end of 31st March, 2019Rs. 5,000/-
7BEN-1A person having Significant beneficial owner shall file a declaration to the reporting companyOn or before 8th of May, 2019 i.e. within 90 days from the date of notification (Notification dt. 08th February, 2019)
8BEN-2Every reporting company shall file return of significant beneficial ownersWithin 30 days from the date of receipt of declaration in BEN-1(Notification dt. 08th February, 2019)Form is not available for filing purpose on MCA Portal
9E-form – INC-20AFor making declaration and obtaining certificate of commencement of businessWithin 180 days from the date of incorporation of companyApplicable w.e.f. 02nd of November, 2018Additional fees

CA Pankaj Kumar Mishra

9899407778