Notice to the Registrar by company for appointment of auditor
Form : Form No. ADT-1 See: Section 139 , Rule 4
the company shall inform the auditor concerned of his or its appointment, and also file a notice of such appointment with the Registrar within fifteen days of the meeting in which the auditor is appointed.

Form for filing Cost Audit Report with the Central Government
Form : Form No. CRA-4 See: Section 148 , Rule 4
A company shall within thirty days from the date of receipt of a copy of the cost audit report furnish the Central Government with such report along with full information and explanation on every reservation or qualification contained therein.

Form for filling XBRL document in respect of financial statement and other documents with the Registrar
Form : Form No. AOC 4 XBRL See: section 137 , Rule 3
The specified class of companies shall file their financial statements and other documents under section 137 of the Act with the Registrar in e-form AOC-4 XBRL, shall be filed with the Registrar within thirty days of the date of annual general meeting

Form for filing financial statement and other documents with the Registrar
Form : Form No. AOC-4 See: Section 137 , Rule 12
Every company shall file the financial statements with Registrar together with Form AOC-4, shall be filed with the Registrar within thirty days of the date of annual general meeting.

Form for filling consolidated financial statements and other documents with the Registrar
Form : Form No. AOC- 4 CFS See: Section 137 , Rule 12
Every company shall file the consolidated financial statements with Registrar together with Form AOC-4 CFS, shall be filed with the Registrar within thirty days of the date of annual general meeting.

Form for filing consolidated financial statements and other documents with the Registrar
Form : Form No. AOC-4 CFS NBFC (Ind AS) See: Section 137 , Rule 12
Every Non-Banking Financial Company (NBFC) that is required to comply with Indian Accounting Standards (Ind AS) shall file the consolidated financial statements with Registrar together with Form AOC-4 CFS NBFC (Ind AS) shall be filed with the Registrar within thirty days of the date of annual general meeting.

Form for filing financial statement and other documents with the Registrar
Form : Form No. AOC-4 NBFC (Ind AS) See: Section 137 , Rule 12
Every Non-Banking Financial Company (NBFC) that is required to comply with Indian Accounting Standards (Ind AS) shall file the financial statements with Registrar together with Form AOC-4 NBFC (Ind AS) shall be filed with the Registrar within thirty days of the date of annual general meeting.

Filing of Annual Return other than One Person Company
Form : Form No. MGT-07 See: Section 92 , Rule 11
Every company shall file with the Registrar a copy of the annual return, within sixty days from the date on which the annual general meeting.

Filling of Annual Return other than One Person Company
Form : Form No. MGT- 08 See: Section 92 , Rule 11
The annual return, filed by a listed company or a company having paid-up share capital of ten crore rupees or more or turnover of fifty crore rupees or more, shall be certified by a Company Secretary in practice and the certificate, shall file with the Registrar within sixty days from the date on which the annual general meeting.

Annual Return for On Person Company
Form : Form No. MGT-07A See: Section 92 , Rule 11
Every One Person company shall file with the Registrar a copy of the annual return, within sixty days from the date on which the annual general meeting.

Filling a return of appointment of Managerial Person
Form : Form No. MR 1 See: Rule 3
Company shall file a return of appointment of a Managing Director, Whole Time Director or Manager, within sixty days of the appointment of such person.

Filling of Resolutions and agreements to the Registrar
Form : Form No. MGT-14 See: Section 117 , Rule 24
The resolution is proposed, shall be filed with the Registrar within thirty days of the passing.

Return to the Registrar in respect of declaration in respect of beneficial interest in any shares received by the company
Form : Form No. MGT - 06 See: Section 89 , Rule 9
Where any declaration under section 89 is made to a company, the company shall make a note of such declaration in the register concerned and shall file, within thirty days from the date of receipt of declaration.

Return of alteration in the documents filed for registration by foreign company u/s 380(1)
Form : Form No. FC-2 See: Section 380 , Rule 3
Where any alteration is made or occurs in the document delivered to the Registrar for registration under section 380(1), the foreign company shall file with the Registrar, within a period of thirty days from the date on which the alteration was made or occurred.

Issue of Shares/ Convertible debentures / Others to foreign investors - Reporting under FDI Scheme
Form : Form FC-GPR See: regulation 4
An Indian company issuing equity instruments to a person resident outside India and where such issue is reckoned as Foreign Direct Investment, shall report not later than thirty days from the date of issue of equity instruments.

Declaration regarding transfer of shares / compulsorily and mandatorily convertible preference shares / debentures /others by way of sale from resident to non resident / non-resident to resident
Form : Form FC-TRS See: Regulation 4
The form FCTRS shall be filed within sixty days of transfer of equity instruments or receipt/remittance of funds whichever is earlier.

Return to be filed by Indian company who has issued shares under Employees’ Stock Options (ESOP) Scheme and/or sweat equity shares
Form : Form ESOP See: Regulation 4
Such form fill within 30 days from the date of issue of employees' stock option.

Furnishing form the issue/ transfer of depository receipts issued in accordance with the Depository Receipt Scheme, 2014
Form : Form DRR See: Regulation 4
The Domestic Custodian shall report to the Reserve Bank, the issue/ transfer of depository receipts issued under the Depository Receipt Scheme, 2014 within 30 days of close of the issue.

To report receipt of capital contribution/ acquisition of profit shares in an LLP to a non-resident investor
Form : Form FDI LLP (I) See: Regulation 4
A Limited Liability Partnerships (LLP) receiving amount of consideration for capital contribution and acquisition of profit shares shall file Form LLP (I), within 30 days from the date of receipt of the amount of consideration.

To report transfer of capital contribution/ profit shares between a resident and a non-resident
Form : Form FDI LLP (II) See: Regulation 4
The disinvestment/transfer of capital contribution or profit share between a resident and a non-resident (or vice versa) shall be filed in Form LLP(II) within 60 days from the date of receipt of funds. The onus of reporting shall be on the resident transferor/transferee.

Form furnished by investment vehicle which has issued its units to a person resident outside India
Form : Form Invi See: Regulation 4
An Investment vehicle that has issued its units to a person resident outside India shall file Form InVI within 30 days from the date of issue of units.

To report downstream investment made by an indian company in another indian company resulting in indirect foreign investment in the investee indian company.
Form : Form DI See: Regulation 4
An Indian entity or an investment Vehicle making downstream investment in another Indian entity which is considered as indirect foreign investment for the investee Indian entity in terms of Rule 22 of the Rules shall file Form DI with the Reserve Bank within 30 days from the date of allotment of equity instruments.

furnished from for obtain Loan Registration Number (LRN) for ECB
Form : Form ECB See: Master Direction - Under FEMA Act
To be submitted in duplicate by the borrower to designated Authorised Dealer (AD) for all categories and any amount of external commercial borrowing (ECB). After examining conformity with the extant ECB guidelines, the AD may provide requisite details in the Summary Sheet of the Form and forward one copy (within 7 days from the date of signing loan agreement between borrower and lender) for allotment of Loan Registration Number(LRN).

Reporting of actual transactions of External Commercial Borrowings (ECB)
Form : Form ECB 2 See: Master Direction - Under FEMA Act
This return should be filled in for all categories of ECB. It should be submitted within 7 working days from the close of the month. If there is no transaction during a particular period, a Nil Return should be submitted.

Details of remittances made by NRO account
Form : Form Part VI of Annex - I See: Master Direction - Under FEMA Act
Remittances made out of NRO accounts up to 1 million USD per calendar year - Facilities to NRIs/PIOs and foreign nationals - liberalisation.

Securities Transaction Tax - Due date for deposit of tax collected during any calendar month See: Section 100 , Rule 5 , Rule 5A , Rule 6
The collected STT (Securities Transaction Tax) must be submitted to the Central Government by the seventh day of the month following the relevant calendar month by a securities transaction tax challan.

Commodities Transaction Tax (CTT) - Due date for deposit of tax collected during any calendar month See: Rule 5 , Section 119
The collected CTT (Commodities Transaction Tax) must be submitted to the Central Government by the seventh day of the month following the relevant calendar month by a commodities transaction tax challan.

Monthly payment of TDS on all types of payments (Except in the case where amounted is credited in the Month of March 31)
Form : Challan Form ITNS 281 See: Rule 30(2)

Monthly payment of TCS u/s 206C (other than government assessee)
Form : Challan Form ITNS 281 See: Rule 37CA

Last date of submission of declaration i.e., for no TCS u/s 206C(1A) obtained from manufacturer to the Commissioner/Chief Commissioner of Income Tax as the case may be.
Form : Form No. 27C See: Rule 37C

TDS - Return for Tax Deducted at Source
Form : GSTR - 7 See: Rule 66 , Section 51
Every registered person required to deduct tax at source under section 51

TCS - Statement for tax collection at source
Form : GSTR - 8 See: Rule 67 , Section 52

Summary statement of sale and purchase of foreign currency notes
Form : Form - FLM 8 for FFMCs See: Master Direction - Money Changing Activities , Master direction - under FEMA Act

Summary statement of sale and purchase of foreign currency notes
Form : Form - FLM 8 for ADs Category-II See: Master Direction - Money Changing Activities , Master direction - under FEMA Act

Form for reporting of details of Trade Credit
Form : Form Trade Credit (TC) See: Master Direction - Under FEMA Act , Master Circular

Import of gold by EOUs, units in SEZ/EPZ and nominated agencies (Monthly)
Form : Form - Return Code R132 See: Master Direction - Under FEMA Act

Resident Deposits-Comprehensive Single Return (NRD-CSR)
Form : Form - NRO Account-Part VI (Annex II) See: Master Direction - Under FEMA Act
Non-resident deposits comprehensive single return on NR/FCNR deposits and their transactions in a month.

Details of outward supplies of goods or services [ For the Turnover exceeding 5 Cr or opted to file monthly return ]
Form : GSTR - 1 See: Rule 59 , Section 37 , Notification no. 83/2020
According to Section 37, the due date of filling of Form GSTR-1 is the 10th of the succeeding month. However, this due date has been extended to the 11th of the succeeding month as per Notification No. 83/2020.

Return of contribution for each ESIC contribution period to be submitted to the branch office each half year duly enclosed all the paid challan for the period October to March within 42 days of expiry of each contribution period

ISD - Return for input service distributor
Form : GSTR - 6 See: Rule 65 , Section 20
Every Input Service Distributor.

Return by non-resident taxable person
Form : GSTR - 5 See: Rule 63 , section 27 , Section 39(5)
Non- Resident Taxpayers need to file return in Form GSTR-5 for the period for which they have obtained registration within a period of seven days after the date of expiry of registration. In case, validity of registration is more than one month, monthly return (s) should be) should be filed by 13th of the month (applicable from October 2022) and 20th of the month(for return periods from July 2017 till Sep 2022) succeeding the tax period or within seven days of closing the business whichever is earlier.

Issuance of certificate of tax deducted at source under section 194S
Form : Form No. 16E See: Section 194S , Rule 31(3D)

Issuance of certificate of tax deducted at source under section 194M
Form : Form No. 16D See: Section 194M , Rule 31(3C)

Issuance of certificate of tax deducted at source under section 194IB
Form : Form No. 16C See: Section 194IB , Rule 31(3B)

Issuance of certificate of tax deducted at source under section 194IA
Form : Form No. 16B See: Section 194IA , Rule 31(3A)

Monthly Report to be submitted by the AD-Category II for the every month
Form : Monthly Report by the AD-Category II See: Section 10

Monthly - Payment of Provident Fund Contribution for the previous month (plus grace period of 5 days)
In case of delay, interest will be charged from 16th day.

Monthly - Payment of ESI Contribution for the previous month
The ESIC had changed the Payment Due Date from “Within 21 days" To “Within 15 Days” with effect from the contribution for the month of June 2017.

Monthly - EPF - Return of Employees qualifying for membership to the EPF for the first time during previous month.

Monthly - EPF - Return of member leaving service during the previous month

Exempted establishment - EPS/ EDLIS - Monthly Return of members joining service during the previous month.

Exempted extablishment - EPS/EDLIS - Monthly Return of Members Leaving Service During the previous Month

Quarterly Statement of collection of tax at source (TCS) for the Quarter Ending March 31.
Form : TCS: Form No. 27EQ See: Section 206C , Rule 31AA

Furnishing TDS/TCS Book Adjustment Statement by an office of the Government
Form : Form No. 24G See: Rule 30 , Rule 37CA

Due date for furnishing statement in Form No. 3BB by a stock exchange in respect of trading in derivatives in which client codes been modified after registering in the system.
Form : Form No. 3BB See: Rule 6DDA , Section 43(5)(d)
A stock exchange is required to fulfil to be notified as a recognised stock exchange for the purposes of proviso to clause (5)(d) of section 43.

Due date for furnishing statement in Form No. 3BC by a recognised association in respect of trading in commodities in which client codes have been modified after registering in the system.
Form : Form no. 3BC See: Rule 6DDC , Section 43(5)(e)
A recognised association is required to fulfil to be notified as a recognised association for the purposes of the proviso to clause (5)(e) of section 43.

OIDAR - Details of supplies of online information and database access or retrieval services by a person located outside India made to non-taxable persons in India
Form : GSTR - 5A See: Rule 64 , Section 14
Every registered person providing online information and data base access or retrieval services from a place outside India to a person in India other than a registered person

Details of Outward Supplies and inward supplies and payment of Tax [ Monthly Return ]
Form : GSTR - 3B See: Rule 61 , Section 37 , Section 38

Monthly - Consolidated Statement of dues and remittance under EPF Scheme, 1952, EPS 1995 and Employees' Deposit Linked Insurance Scheme, 1976 of the previous month to which the dues relate.

Challan cum statement on transfer of certain immovable property other than agricultural land
Form : Form No.26QB See: Section 194IA , Rule 30(2A) , Rule 31(3A) , Rule 31A(4A)

Quarterly issuance of Certificate of collection of tax at source (TCS) for the Quarter Ending March 31.
Form : Form No. 27D See: Rule 37D , Section 206C(5)

Challan cum statement on payment of rent by certain individuals or Hindu undivided family
Form : Form No. 26QC See: Section 194IB , Rule 30(2B) , Rule 31(3B) , Rule 31A(4B)

Challan cum statement on payment of certain sums by certain individuals or Hindu undivided family
Form : Form No. 26QD See: Section 194M , Rule 30(2C) , Rule 31(3C) , Rule 31A(4C)

Statement to be furnished under section 285B of the Income-tax Act, 1961 by a person carrying on production of a cinematograph film or engaged in specified activity or both for Previous Year.
Form : Form 52A See: Section 285B , Rule 121A

Furnishing of challan cum statement by specified person in respect of tax deducted on payment on transfer of virtual digital asset
Form : Form No. 26QE See: Section 194S , Rule 30(2D) , Rule 31A(4)

Return on portfolio investment by Indian companies/ Resident individuals by way of ESOP/ employee benefit schemes/ mutual funds/ alternative investment funds/ venture capital funds
Form : Form OPI See: Master Direction - Under FEMA Act
A person resident in India other than a resident individual, making any Overseas Portfolio Investment (OPI) or transferring such investment by way of sale, shall report the same in Form OPI

Annual Return of Limited Liability Partnership (LLP)
Form : LLP Form No. 11 See: Section 35

Annual Return of Foreign Company
Form : Form No. FC-4 See: Rule 7

Issue of securities in dematerialised form by unlisted public companies
Form : Form No. PAS-6 See: Rule 9A

statement of reportable account shall be furnished by a reporting financial institution in respect of each account which has been identified as a reportable account
Form : Form No. 61B See: Section 285BA , Rule 114G
The statement of reportable account required to be furnished under section 285BA(1)(k) shall be furnished by a reporting financial institution in respect of each account which has been identified, pursuant to due diligence procedure specified in rule 114H, as a reportable account.

Certificate of donation under clause (viii) of section 80G(5) and section 35(1A)(i) of the Income-tax Act, 1961
Form : Form No. 10BE See: Section 80G(5) , Section 35(1A) , Rule 18AB

Statement of particulars to be fled by reporting person under clause (viii) of section 80G(5) and section 35(1A)(i) of the Income-tax Act, 1961
Form : Form No. 10BD See: Section 80G(5) , Section 35(1A) , Rule 18AB

​Furnishing of the certificate from a Chartered Accountant specifying the amount invested in each year by the company or fund making application under section 2(48) for notification of zero-coupon bond
Form : Form 5BA See: Rule 8B(6) , section 2(48)

Application for allotment of PAN for cases specified under rule 114(3)
Form : Form No. 49A See: Form No. 49AA , Rule 114(3)

Statement to be furnished to the Assessing Officer/Prescribed Authority under clause (a) of the Explanation 3 to the third proviso to section 10(23C) or section 11(2).
Form : Form 10 See: Section 11(2) , Section 10(23C) , Rule 17(2)
if the assessee is required to submit return of income on October 31.

Application for exercise of option under the Explanation to section 11(1).
Form : Form 9A See: Section 11(1) , Rule 17(1)
if the assessee is required to submit return of income on July 31 or October 31.

Quarterly statement of tax deposited in relation to transfer of virtual digital asset under section 194S to be furnished by an exchange for the quarter ending.
Form : Form No. 26QF See: Section 194S , Rule 31A(1)/(4E)

AIR – Annual Information Return under section 285BA
Form : Form No. 61A See: Section 285BA , Rule 114E

Quarterly Statement of deduction of tax at source (TDS) in respect of the deductee who is a non-resident not being a company or a foreign company or resident but not ordinarily resident for the quarter ending March 31.
Form : Form No. 27Q See: Rule 31A

Quarterly Statement of deduction of tax at source (TDS) in respect of all other deductees for the quarter ending March 31
Form : Form No. 26Q See: Rule 31A

Quarterly Statement of deduction of tax at source (TDS) on salary u/s 192 for the quarter ending March 31
Form : Form No. 24Q See: Rule 31A