Sr. No. | Name of forms | Due date for filing | Applicabality |
1. | Filing form DPT - 3 One Time Return | (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 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-1 (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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