Mail Draft For Compliances.docx

Respected Concerns, We wish to bring your kind attention towards various compliances, as notified by MCA, need to be done by every Company till 30th April, 2019. Please take a look on below Compliances and provide us data, as and when required:S.NO.

FORM

APPLICABLE ON

REQUIRED

1.

MSME FORM-1

Every Company who get supplies from suppliers fall under MSME definition and payment due to supplier exceed 45 days from date of goods delivered.

1. List of Suppliers as on 22.01.2019, come under MSME definition.

Where MSME Supplier; Micro Manufacture 25 Lacs (Turnover in Rs.) Service (Turnover in Rs.) 10 Lacs

2. Provide us following details :- Name of supplier, - PAN No., - Amount due , - Date from which amount is due, - Reason for delay in making payment

2.

DPT-3

Small 5 Crore

2 Crore

Every Company shall file a one-time return of Outstanding receipt of money or loan by a company but not considered as deposits,

Please provide us data of outstanding money or loan received which is not considered as deposits

DUE DATE Earlier it was 22.02.2019 but got extended now its 30 Days from date of form deployed on MCA Portal(not yet deployed)

22-04-2019

from 01st April,2014 to 22nd January,2019

3.

4.

5.

e Form ACTIVE (INC 22A)

DIR-3 KYC

NFRA-1

Every Company Incorporated on or before 31/12/2017 (for filing this DIN of All directors should be in Active mode with MCA and SRN details AOC-4, AOC-4 XBRL, & MGT-7 filed for FY 2017-18 to be given)

Particulars of Company and its registered office

Director of Company holding DIN as on 31.03.2019 for the financial year 2018-19

We will need the following:  DSC  Proof of Identity  PAN  Personal details etc.

Every existing Company

Details of Statutory Auditor of the Company

25-04-2019 Note: Penalty of Rs. 10,000 for nonfiling 30-04-2019 Note: Penalty of Rs. 5,000 for late filing

30 Days from date of form deployed on MCA Portal(not yet deployed)

Hence, above are compliances that need to be followed by the company. We expect your timely response in providing us details. In compliance of above, we may call for more information as and when needed.