{"id":1255,"date":"2025-01-06T01:51:01","date_gmt":"2025-01-06T01:51:01","guid":{"rendered":"http:\/\/fastlegal.in\/blog\/?p=1255"},"modified":"2025-01-06T01:51:01","modified_gmt":"2025-01-06T01:51:01","slug":"roc-filings-new-active-22a-msme-form-1-and-dpt-3-by-cs-arun-jain","status":"publish","type":"post","link":"https:\/\/fastlegal.co.in\/blog\/company-law\/roc-filings-new-active-22a-msme-form-1-and-dpt-3-by-cs-arun-jain\/","title":{"rendered":"ROC Filings (New) , Active 22A, MSME form 1 and DPT-3 by CS Arun Jain"},"content":{"rendered":"

ROC COMPLIANCES<\/u><\/strong><\/p>\n\n\n\n\n\n\n\n\n\n
FORM<\/strong><\/td>\nLAST DATE<\/strong><\/td>\nPURPOSE<\/strong><\/td>\nREQUIREMENTS<\/strong><\/td>\n<\/tr>\n
INC-22A<\/strong> (ACTIVE)<\/td>\n15\/06\/2019<\/td>\nRegistered office verification<\/td>\n1.\u00a0\u00a0\u00a0\u00a0\u00a0 Two Photograph of the registered office of the company. The first photo of the registered office shall be taken from outside of the premises, whereas the second photo needs to be taken from within the registered office premises showing at least one director \/ KMP who shall be signing the e-form INC-22A.<\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0 Photo clicked by GPS Camera ( for GPS camera download\u00a0NOTECAM\u00a0<\/strong>application in your mobile)<\/p>\n

3.\u00a0\u00a0\u00a0\u00a0\u00a0 DSC of two director of the company (dsc of the director is mandatory who is in the photo)<\/p>\n

4.\u00a0\u00a0\u00a0\u00a0\u00a0 Board of the company is to be placed on registered office premise<\/p>\n

5.\u00a0\u00a0\u00a0\u00a0\u00a0 MAIL ID of the company for OTP verification.<\/p>\n

ATTACHMENT:- EXTERNAL & INTERNAL PHOTO OF THE REGISTERED OFFICE AS SPECIFIED ABOVE.<\/em><\/strong><\/p>\n

NOTE: –<\/em><\/strong> FOR FILING OF INC-22A DIN OF ALL THE DIRECTORS SHOULD BE ACTIVE AND LAST YEAR ANNUAL FILING IS TO BE COMPLETED. <\/em><\/strong><\/td>\n<\/tr>\n

Form MSME<\/u><\/strong><\/p>\n

 <\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Initial Return for the amount outstanding as on 22nd<\/sup> January, 2019<\/p>\n

 <\/td>\n

30\/05\/2019<\/td>\nAll companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty-five days from the date of acceptance or the date of deemed acceptance of the goods or services as per the provisions of section 9 of the Micro, Small and Medium Enterprises Development Act, 2006 (27 of 2006) (hereafter referred to as \u201cSpecified Companies\u201d), shall submit a return to the Ministry of Corporate Affairs<\/td>\n1.\u00a0\u00a0\u00a0\u00a0\u00a0 Total outstanding amount due (exceeding 45 days) as on 22nd<\/sup> January 2019 <\/strong>towards micro and small enterprises.<\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0 Format for disclosure:<\/p>\n

\u2022 Financial Years<\/p>\n

\u2022 Name of Suppliers<\/p>\n

\u2022 PAN of Suppliers<\/p>\n

\u2022 Amount Due<\/p>\n

\u2022 Specify the date from which amount is due<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/td>\n<\/tr>\n

Form MSME<\/u><\/strong><\/p>\n

\u00b7<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Half Yearly Return for the amount outstanding as on 31st\u00a0March, 2019.<\/td>\n

30\/05\/2019<\/td>\n<\/td>\n1.\u00a0\u00a0\u00a0\u00a0\u00a0 Total outstanding amount due (exceeding 45 days) as on 31st<\/sup> march 2019 <\/strong>towards micro and small enterprises.<\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0 Format for disclosure:<\/p>\n

\u2022 Financial Years<\/p>\n

\u2022 Name of Suppliers<\/p>\n

\u2022 PAN of Suppliers<\/p>\n

\u2022 Amount Due<\/p>\n

\u2022 Specify the date from which amount is due<\/td>\n<\/tr>\n

Form DPT-3<\/u><\/strong><\/p>\n

 <\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 One time return<\/td>\n

29\/06\/2019<\/td>\nOnetime Return for disclosure of details of outstanding money or loan received by a company but not considered as deposits in terms of rule 2(1)(c) of the Companies (Acceptance of Deposits) Rules, 2014.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/td>\n

Outstanding balances\u00a0of all items fall under\u00a0rule 2(1)(c) of deposit rules particularly\u00a0following:<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Any amount received as a\u00a0loan or facility from any banking company or from the State Bank of India or any of its subsidiary banks or from a banking institution notified by the Central Government.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Any amount received from a person who, at the time of the receipt of the amount, was a director of the company or the relative of the director of a private company.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Any amount received by the company from any other company<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Any amount received from an employee of the company not exceeding his annual salary under a contract of employment with the company in the nature of non-interest bearing security deposit.<\/p>\n

 <\/p>\n

NOTE:- Reporting of the details of\u00a0outstanding sums of receipt of money\u00a0not considered as deposit\u00a0as per the rule 2(1)(c) \u00a0for the period starting from 1st April, 2014 to the 31st March, 2019.<\/em><\/strong><\/p>\n

\u00a0<\/em><\/strong><\/p>\n

Attachment: – Auditor Certificate Outstanding balances\u00a0of rule 2(1)(c) of deposit rules for the period of 1st April, 2014 to the 31st March, 2019.<\/em><\/strong><\/p>\n

 <\/p>\n

 <\/p>\n

 <\/td>\n<\/tr>\n

Form DPT-3<\/u><\/strong><\/p>\n

 <\/p>\n

Annual return<\/td>\n

30\/06\/2019<\/td>\nAnnual Return<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Particulars of transactions by a company not considered as deposit <\/strong>as per rule 2 (1) (c) of the Companies (Acceptance of Deposit) Rules, 2014 (if any)<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Return of Deposit, (if any)<\/p>\n

 <\/td>\n

Outstanding balances\u00a0of all items fall under\u00a0the definition of Deposit and rule 2(1)(c) of deposit rules particularly\u00a0following:<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 any amount received as a\u00a0loan or facility from any banking company or from the State Bank of India or any of its subsidiary banks or from a banking institution notified by the Central Government.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Any amount received from a person who, at the time of the receipt of the amount, was a director of the company or the relative of the director of a private company.<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Any amount received by the company from any other company<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Any amount received from an employee of the company not exceeding his annual salary under a contract of employment with the company in the nature of non-interest bearing security deposit.<\/p>\n

\u00a0<\/em><\/strong><\/p>\n

NOTE:- Reporting of the details of\u00a0outstanding sums of receipt of money or loan\u00a0 as on 31st March, 2019.<\/em><\/strong><\/p>\n

 <\/p>\n

Attachment: – Auditor Certificate regarding Outstanding balances\u00a0 for the period ending on 31st March, 2019.<\/em><\/strong><\/td>\n<\/tr>\n

DIR -3 KYC<\/strong><\/p>\n

 <\/p>\n

(FORM IS NOT UPDATED)<\/td>\n

30\/06\/2019<\/td>\nKYC of all Directors of all companies annually through the e-form DIR-3 KYC.<\/td>\n\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 DSC of director<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mail Id & Mobile Number for OTP verifications<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Self attested PAN card<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Self attested Aadhar Card<\/p>\n

\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Self attested Passport if obtained<\/p>\n

 <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

ROC COMPLIANCES FORM LAST DATE PURPOSE REQUIREMENTS INC-22A (ACTIVE) 15\/06\/2019 Registered office verification 1.\u00a0\u00a0\u00a0\u00a0\u00a0 Two Photograph of the registered office of the company. The first photo of the registered office shall be taken from outside of the premises, whereas the… Continue Reading →<\/span><\/a><\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1269],"tags":[3066,3085,3014,3011],"class_list":["post-1255","post","type-post","status-publish","format-standard","hentry","category-company-law","tag-dpt-3-return-to-roc","tag-due-date-for-filing-form-inc-22a-active","tag-half-yearly-msme-return-to-roc","tag-how-to-file-form-msme-form-i-to-roc"],"_links":{"self":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1255","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\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/comments?post=1255"}],"version-history":[{"count":3,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1255\/revisions"}],"predecessor-version":[{"id":1258,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/posts\/1255\/revisions\/1258"}],"wp:attachment":[{"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/media?parent=1255"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/categories?post=1255"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fastlegal.co.in\/blog\/wp-json\/wp\/v2\/tags?post=1255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}