ROC Compliance for Companies and LLPs for FY 2019-2020 By DBSM & Co., Company Secretaries


 

FORM NO        

APPLICABILITY & PURPOSE

DUE DATE

MSME      

(One time and half year ended on 31st March, 2019)

 All companies:

-Who get supplies of goods or services from micro and small enterprises, and Whose payments to such micro and small enterprises are due for a period exceeding 45 days (referred to as the Specified Enterprises)

   30th May

INC 22A- ACTIVE

Every company incorporated on or before the 31st December, 2017.

 

   15th June

One Time DPT-3

Every company other than Government Company.

 

No need to file the form in case of no outstanding loans/money as on 31st March, 2019.

 

   29th June

DIR-3KYC

Every DIN Holder

   30th June

MSME

( half-year ended on 30th September, 2019)

All companies:

-Who get supplies of goods or services from micro and small enterprises, and Whose payments to such micro and small enterprises are due for a period exceeding 45 days (referred to as the Specified Enterprises)

   31st Oct

ADT -1

Every Company appoint an auditor in the AGM

15th Day from the date of AGM

AOC – 4

Filling of financial statement

30th Day from the date of AGM

MGT -7

Annual Return

60th Day from the date of AGM

FORM 11 (For LLP)

Annual Return for LLP

60th Day from the closing of Financial Year i.e 30th May, 2019

Form 8 (For LLP)

Statement of Account & Solvency

30th Day from the end of 6 Months of the Financial Year i.e 30th Oct, 2019

 

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