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April 1, 2019June 28, 2019

DIR-3 KYC Form to Update DIN / KYC of Directors

Every Director who has been allotted DIN on or before the end of the financial year, and whose DIN status is ‘Approved’, would be mandatorily required to file form DIR-3 KYC before 30th April of the immediately next financial year.

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March 2, 2019May 15, 2019

Return of Deposits to be Filed by Every Company in E-form DPT-3

The Ministry of Corporate Affairs vide its notification dated 22nd January, 2019 has brought in amendments in the Companies (Acceptance of Deposit) Rules, 2014. The said Rules now mandate every company to file e-form DPT-3 irrespective of whether it has accepted deposits or not. Continue reading “Return of Deposits to be Filed by Every Company in E-form DPT-3”

March 2, 2019May 14, 2019

Filing of MSME Form 1 with MCA

The Ministry of Corporate Affairs (MCA), on the 22nd of January 2019, notified a requirement for companies that have dues outstanding to MSME enterprises to file the particulars of all current outstanding dues to the concerned Micro and Small Enterprises in Form MSME 1. The filing of such returns comprises of two parts, namely initial returns (MSME-1) and half-yearly return (MSME-2). Continue reading “Filing of MSME Form 1 with MCA”