Wednesday, June 5, 2019

The Compliance calendar till April 2019 For Companies ACT.


The Companies Act 2013 has been amended in the last six months. The most important thing about these notifications is that they require immediate compliance or disclosure by the Companies in a timely manner. In this article, we will discuss preliminary notifications on important notifications for the months of January and February:



S.No.
Act/Rules
Date of Notification
FAST Summary
1
15.01.2019 Delegation of some powers of NCLT to RD
2

22.01.2019 Onetime return of any outstanding money or loan in Form DPT-3
3

22.01.2019 Furnish details of all outstanding dues to Micro or small enterprises suppliers existing in Form MSME I
4

22.01.2019 Exemption from compulsory demat of shares to Nidhi Company, Government Company or a WOS.
5

08.02.2019 Amendment in SBO
6

19.02.2019 Revision of Form PAS-3
7

21.02.2019 Introduction of ACTIVE Form
8

06.03.2019 Substitution of word “wide” instead of “widest” w.r.t. newspaper publication in case of change of RO from one state of another.

-:The Compliance calendar till April 2019:-

FORM
DATE
FEES
PENALTY for Non Compliance
ELIGIBILITY

ACTIVE Form

25.04.2019

Nil

₹ 10000/- plus no request for filing of following forms: 

· SH-7 
· PAS-3 
· DIR-12 
· INC-22 
· INC-28


Every Company incorporated on or before 31.12.2017   

DPT-3

Within 90 days of notification of Form

Normal Fees

Normal Additional Fees

Every Company having outstanding loan/deposit or any money.


MSME I

Within 30 days of notification of Form

Normal Fees

Normal Additional Fees

Every Company having outstanding dues to MSME


DIR-3 KYC


30.04.2019

Nil

₹ 5000/-

Every Director

NFRA-1

Within 30 days of notification of Form

Normal Fees

Normal Additional Fees

Every Company on which these rules are applicable

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