| S. No. | Name of Compliances | Section | Form Name | Details of Compliances | Due Date | Remarks |
| 1 | Receipt of MBP-1 | 184(1) | Form MBP-1 | Every Director of the Company in the 1st Board meeting of the Company needs to disclose its interest.
|
First Board Meeting | |
| 2 | Receipt of DIR-8 | 164(2) & 143(3)(g) | Form DIR-8 | Every Director of the company in the 1st Board Meeting of the Company needs to disclose of non-disqualification.
|
First Board Meeting | |
| 3 | Return of Exempted Deposit | 73 | DPT-3 | Every Company has to file a onetime return related to outstanding receipt of money or loan by the company but not considered as deposits.
|
22.04.2019 | The form is not available yet |
| 4 | Particular of Company and its registered office | 12 | INC-22A Active | Every Company incorporated on or before 31st December 2017, needs to file the particulars of the Company and its registered office
|
25.04.2019 | |
| 5 | Existing outstanding to MSME | 9 of MSME Act, 2006
& 405 of Company Act 2013 |
MSME-1 | Every Company, whose payments are outstanding to micro and small enterprise suppliers exceeds forty-five days from the date of acceptance or the date of deemed acceptance of the goods or services.
|
30 days from the date of deployment of form | Form is not available yet |
| 6. | Director KYC | Rule 12A | DIR-3 KYC | Every person holding valid DIN on or before 31st March, 2019 | Within 30 days from the date of 31st March, 2019 | |
| 7. | Particular of Auditors | Section 132, 139 | NFRA-1 | Certain companies falling under the criteria of section 132 of Co. Act, 2013 | Within 30 days from the date of availability of form on MCA | Form is not available yet |
Above are the compliances to be taken care of all type of company whether it’s one person company, private limited company or public limited company. However, certain precautions need to be taken care of in each and every above compliance. So it is advisable to take professional advice while doing compliances of above provision in order to save guard your company from non-compliances. For more information, you may contact us at 8010233173 or complianceship@gmail.com and contact@complianceship.com
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