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
|
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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