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	The National Company Law Tribunal (Amendment) Rules, 2019	15.01.2019	Delegation of some powers of NCLT to RD
2	The Companies (Acceptance of Deposits) Amendment Rules, 2019	22.01.2019	Onetime return of any outstanding money or loan in Form DPT-3
3	The Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019.	22.01.2019	Furnish details of all outstanding dues to Micro or small enterprises suppliers existing in Form MSME I
4	The Companies (Prospectus and Allotment of Securities) Amendment Rules, 2019.	22.01.2019	Exemption from compulsory demat of shares to Nidhi Company, Government Company or a WOS.
5	The Companies (Significant Beneficial Owners) Amendment Rules, 2019	08.02.2019	Amendment in SBO
6	The Companies (Prospectus and Allotment of Securities) Second Amendment Rules, 2019.	19.02.2019	Revision of Form PAS-3
7	The Companies (Registration Offices and Fees) Amendment Rules, 2019	21.02.2019	Introduction of ACTIVE Form
8	The Companies (Incorporation) Second Amendment Rules, 2019	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