Mandatory Filings for Private Limited Companies in Current Financial Year 2019-20- ROC and Income Tax
September 18, 2019
IMPORTANT FORMS TO BE FILED
| E-form | Purpose of the Form | When to File |
| DIR-3 KYC | Any person who has been allotted “Director Identification Number(DIN/DPIN) needs to file DIR-3-KYC to update KYC details | On or before 30th June of every financial Year |
| Form DPT-3 | Return of DepositsOne time return of outstanding receipt of money or loan by a company which is not considered as deposits as per rule 2 (1) (c)
Filling is required to be done for both secured & unsecured outstanding money/loan not considered as deposits.
Period of outstanding loan/money shall be from April 01, 2014 till March 31st, 2019. |
On or before 29th June, 2019 |
| MSME 1 | Details of all outstanding dues to Micro or small enterprises suppliers | – within 30 days from the deployment of form on MCA i.e. 30th May, 2019 after that half yearly– For the period of April to September-by 31st October
– For the period of October to March-by 30th April. |
| ADT-1 | For appointment of Auditor | Within 15 days of the AGM |
| Form INC 22A Active | Active Form – for Verification of Office and Compliance | 15th June |
| AOC-4 | Financial Statement | Within 30 days of the AGM |
| MGT-7 | Annual Return | Within 60 days of the AGM |
| DIR-12 | Addition, cessation, or change in designation of directors | Within 30 days of the Event |
| Income Tax Return | Income Tax Return for Private Limited Company | On or before 30th September, 2019 |
| TDS Return | Tax Deduction | To be filed quarterly within 30 days of end of quarter, except in case of Quarter ending on March, in which return to be filed within 90days from the end of quarter |
Hi :) My name is Muskan Agarwal. I am very headstrong and go getter in whatever i do. I work as a paralegal in the team and try to bring value in my work.
Muskan Agarwal
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