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|