All Private Limited companies in India are governed by the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013. According to this act, every company, post incorporation, has to fulfil some, mandatory legal obligations.
The compliance requirements are complex with each falling on different due dates and failing to meet them in a timely manner can greatly impact a company. As required under section 92 and section 137 of the Companies Act 2013, we need to file the annual return to the RoC (Registrar of Companies) document containing profit & Loss , cash flow statements and Balance sheet with Registrar of companies
| S. No | Name of FORM | Due Date |
|---|---|---|
| 1 | DPT – 3 (1st Time) | 22.04.2019 |
| 2 | MSME 1 | 30 days from April |
| 3 | E Form Active (INC- 22A) | 25th April |
| 4 | DIR 3 KYC | 30th April |
| 5 | Disclosure of Interest: MBP 1 to Companies | 1st board meeting |
| 6 | MGT- 14 to ROC | 30 days from 1st board meeting |
| 7 | DPT-3 | 30th June |
| 8 | Form BEN-1 | 90 days from the date of notification in official gazette viz. on or before May 8, 2019 |
| 9 | E Form BEN-2 | 30 days from receipt |
| 10 | AOC 4 | 30 days from AGM |
| 11 | MGT 7 | 60 days from AGM |
* Subject to changes by Notifications/ Orders