TaxTMI 
TaxTMI 
TaxTMI 
Compliance Calendar | ||||||
Event | Applicable To | Particulars | Details to be submitted | Due Date | Fee Applicable | Fee to be after Due Date |
Dir 3 KYC | Every Co. | Details of the Directors | Aadhar, PAN, Passport, Mobile, Email of the Directors. | 30.4.2019 | N/A | 5000/- |
INC 22 (ACTIVE) | Every Co. incorporated on or before 31.12.2017 | Details pertaining to registered office of the Co. | Building Photo from outside showing sign board of the company, Inner office photo, Photo of a Director. | 25.04.2019 | N/A | 10000/- |
MSME 1 - Initial Filing | Company Having Dues more than 45 days as on 22.01.2019 to Micro & Small Enterprises | Details pertaining to Dues pending for more than 45 days as on 22.01.2019 Micro, Small Enterprises. | Due Amount, Reason | 30 days from the deployment of Form on MCA. | Normal Filing Fee | Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors. |
MSME 1 - 1st Half | Company Having Dues more than 45 days to Micro & Small Enterprises | Details pertaining to Dues pending for more than 45 days to Micro, Small Enterprises. | Due Amount, Reason | 30 days from the end of 1st half i.e 30.10.2019 | Normal Filing Fee | Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors. |
MSME 1 - 2nd Half | Company Having Dues more than 45 days to Micro & Small Enterprises | Details pertaining to Dues pending for more than 45 days to Micro, Small Enterprises. | Due Amount, Reason | 30 days from the end of 2nd half i.e 30.04.2020 | Normal Filing Fee | Additional Normal Fee With Penalty upto 25000/- and Jail term to Directors. |
DPT 3 | Companies having Loans (Secured or Unsecured) or Deposits as on 22.01.2019 | Details Pertaining to Outstanding Loans (Secured or Unsecured) or Deposits as on 22.01.2019 | Amount Outstanding With Party Detail. | 20.04.2019 | Normal Filing Fee | Additional Fee. |
AOC 4 | Every Co. | Annual Filing | Financials | 30 days from AGM of Co. | Normal Filing Fee | Additional Fee. |
MGT 7 | Every Co. | Annual Filing | Shareholding, Debentureholding. | 60 days from AGM or Due date of AGM, Later. | Normal Filing Fee | Additional Fee. |
ADT 1 | Every Co. | Appointment of Auditors | Auditor Details | 15 Days from AGM in which appointment is done. | Normal Filing Fee | Additional Fee. |
INC 20A | Company incorporated on or After 02.11.2018 | Commencement of Business | Business Particulars | 180 days of the Incorporation. | Normal Filing Fee | Additional Fee. |
BEN 1 | Reporting to Co. by Person having Significant Beneficial Ownership in the companies incorporated on or before 31.12.2017 | Beneficial Owner | Beneficial Owner | - | - | - |
BEN 2 | Companies in which Signficant shareholding by persons on behalf of others. | Tracking of Real Beneficaial Owner. | Details Pertaing to BEN 1 | 30 days from the deployment of Form on MCA. | Normal Filing Fee | Additional Fee. |
NFRA 1 | Existing Body Corporates as on 13.11.2018 not governed by NFRA Rules | Detail of Auditor as on 13.11.2018 | Auditor Details | 30 days from the deployment of Form on MCA. | Normal Filing Fee | Additional Fee. |
REGARDS: CA AMANDEEP KUMAR
M.N. +91-7836883817
EMAIL: [email protected]