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	http://www.csdivyanshusahni.com/2018/07/faq-and-details-required-for-annual-kyc.html
2.	INC22A	Registered office kyc-Applicable on all Companies incorporated on or before December 31, 2017	-	June 15, 2019	Available on Portal	http://www.csdivyanshusahni.com/2019/02/faq-on-new-form-inc-22a-active-company.html
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	http://www.csdivyanshusahni.com/2019/01/faq-on-mandatory-furnishing-of.html
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	http://www.csdivyanshusahni.com/2019/01/faq-on-mandatory-furnishing-of.html
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	http://www.csdivyanshusahni.com/2019/01/faq-on-mandatory-furnishing-of.html
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	http://www.csdivyanshusahni.com/2019/05/how-to-compute-amount-for-dpt-3.html
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	http://www.csdivyanshusahni.com/2019/01/all-about-certificate-of-commencement.html
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	http://www.csdivyanshusahni.com/2019/05/how-to-compute-amount-for-dpt-3.html