{"id":1248,"date":"2025-01-30T11:12:50","date_gmt":"2025-01-30T11:12:50","guid":{"rendered":"http:\/\/fastlegal.in\/blog\/?p=1248"},"modified":"2025-01-30T11:12:50","modified_gmt":"2025-01-30T11:12:50","slug":"mandatory-filings-for-private-limited-companies-in-current-financial-year-2019-20-roc-and-income-tax","status":"publish","type":"post","link":"https:\/\/fastlegal.co.in\/blog\/private-limited-company\/mandatory-filings-for-private-limited-companies-in-current-financial-year-2019-20-roc-and-income-tax\/","title":{"rendered":"Mandatory Filings for Private Limited Companies in Current Financial Year 2019-20- ROC and Income Tax"},"content":{"rendered":"

IMPORTANT FORMS TO BE FILED<\/u><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
E-form<\/td>\nPurpose of the Form<\/td>\nWhen to File<\/td>\n<\/tr>\n
DIR-3 KYC<\/td>\n\u00a0Any person who has been allotted \u201cDirector Identification Number(DIN\/DPIN) needs to file DIR-3-KYC to update KYC details<\/td>\nOn or before 30th June of every financial Year<\/td>\n<\/tr>\n
Form DPT-3<\/p>\n

 <\/td>\n

Return of Deposits<\/p>\n

One time return of outstanding receipt of money or loan by a company which is not considered as deposits as per rule 2 (1) (c)<\/p>\n

 <\/p>\n

Filling is required to be done for both secured & unsecured outstanding money\/loan not considered as deposits.<\/p>\n

 <\/p>\n

Period of outstanding loan\/money shall be from April 01, 2014 till March 31st, 2019.<\/td>\n

On or before 29th<\/sup> June, 2019<\/td>\n<\/tr>\n
MSME 1<\/td>\nDetails of all outstanding dues to Micro or small enterprises suppliers<\/td>\n–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 within 30 days from the deployment of form on MCA i.e. 30th<\/sup> May, 2019 after that half yearly<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 For the period of April to September-by 31st October<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 For the period of October to March-by 30th April.<\/td>\n<\/tr>\n

ADT-1<\/td>\nFor appointment of Auditor<\/td>\nWithin 15 days of the AGM<\/td>\n<\/tr>\n
Form INC 22A Active<\/td>\nActive Form \u2013 for Verification of Office and Compliance<\/td>\n15th<\/sup> June<\/p>\n

https:\/\/fastlegal.in\/blog\/company-law\/active-form-inc-22a-date-extended-15th-june\/<\/a><\/td>\n<\/tr>\n

AOC-4<\/td>\nFinancial Statement<\/td>\nWithin 30 days of the AGM<\/td>\n<\/tr>\n
MGT-7<\/td>\nAnnual Return<\/td>\nWithin 60 days of the AGM<\/td>\n<\/tr>\n
DIR-12<\/td>\nAddition, cessation, or change in designation of directors<\/td>\nWithin 30 days of the Event<\/td>\n<\/tr>\n
Income Tax Return<\/td>\nIncome Tax Return for Private Limited Company<\/td>\nOn or before 30th<\/sup> September, 2019<\/td>\n<\/tr>\n
TDS Return<\/td>\nTax Deduction<\/td>\nTo be filed quarterly within 30 days of end of quarter, except in case of Quarter ending on March, in which return to be filed within 90days from the end of quarter?<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\n","protected":false},"excerpt":{"rendered":"

IMPORTANT FORMS TO BE FILED E-form Purpose of the Form When to File DIR-3 KYC \u00a0Any person who has been allotted \u201cDirector Identification Number(DIN\/DPIN) needs to file DIR-3-KYC to update KYC details On or before 30th June of every financial… Continue Reading →<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[177,2253],"tags":[],"class_list":["post-1248","post","type-post","status-publish","format-standard","hentry","category-private-limited-company","category-income-tax"],"_links":{"self":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1248","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/comments?post=1248"}],"version-history":[{"count":2,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1248\/revisions"}],"predecessor-version":[{"id":1250,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1248\/revisions\/1250"}],"wp:attachment":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/media?parent=1248"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/categories?post=1248"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/tags?post=1248"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}