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 Deposits
One 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
https://fastlegal.in/blog/company-law/active-form-inc-22a-date-extended-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? |
