Companies Compliance Chart
| S.No. | Forms | Applicability & Purpose | Due Date | Remarks | Penalty /Late Fees |
| 1. | E-form – INC-22A (Active Company Tagging Identities and Verification) | Every company incorporated on or before 31st of December, 2017 for filing particulars of the company and registered office with MCA | On or before 25th April, 2019 | (Notification dt. 21st February, 2019 & applicable w.e.f. 25th of February, 2019)
Form available on MCA portal for filing purpose | Rs. 10,000/- |
| 2. | Initial MSME-1 | To be filed by specified companies for furnishing information with the registrar in respect of outstanding payments to Micro or Small Enterprises. | Within 30 days from the date of availability of form on MCA portal | (Notification dt. 22nd January, 2019) | Form is not available for filing purpose on MCA Portal |
| 3. | Half yearly MSME return | To be filed by specified companies for furnishing information with the registrar in respect of outstanding payments to Micro or Small Enterprises during the half year | For April to September – by 31st of October AND For October to March – by 30th of April | (Notification dt. 22nd January, 2019)
| Form is not available for filing purpose on MCA Portal |
| 4. | One time DPT-3 | Every Company other than Government company for disclosure of details of outstanding money or loan received by company but not considered as deposits | On or before 22nd April, 2019 | Within 90 days from the date of notification issued. (Notification dt. 22nd January, 2019) Updated DPT-3 not available for filing on MCA Portal | Additional fees |
| 5. | DPT-3 Yearly | Every Company other than Government company for one time disclosure of details of outstanding money or loan received by company | On or before 30th June from the end of F.Y. | Updated DPT-3 not available for filing on MCA Portal | Additional fees |
| 6. | DIR-3 KYC | Every director to whom DIN has been allotted for updating directors database with MCA | On or before 30th April, 2019 | Within 30 days from the end of 31st March, 2019 | Rs. 5,000/- |
| 7. | BEN-1 | A person having Significant beneficial owner shall file a declaration to the reporting company | On or before 8th of May, 2019 i.e. within 90 days from the date of notification | (Notification dt. 08th February, 2019)
| – |
| 8. | BEN-2 | Every reporting company shall file return of significant beneficial owners | Within 30 days from the date of receipt of declaration in BEN-1 | (Notification dt. 08th February, 2019)
| Form is not available for filing purpose on MCA Portal |
| 9. | E-form – INC-20A | For making declaration and obtaining certificate of commencement of business | Within 180 days from the date of incorporation of company | Applicable w.e.f. 02nd of November, 2018 | Additional fees |