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There are 4 important due dates coming up. Please ensure full compliance before these due dates. Do not hesitate to reach out to CS Vighnesh (vighnesh@bclindia.in), Partner, BCL India, for further assistance.

22 April 2019 – DPT3

Details of Loan outstanding in the Books of the company as at 22 Jan 2019.

Applicable to

  1. All the Companies Registered under the act, except Govt. Company.
  2. All the Companies, other than Govt. Companies who have received the Loan from Directors, Shareholders shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in terms of clause (c) of sub-rule 1 of rule 2 from the 1st April 2014

25 April 2019 – ACTIVE

Company KYC. Read more about this here – https://bclindia.in/eform-active/ 

Applicable to

  1. All the Companies who all are registered prior to 31 Dec 2017

10 May 2019 – Significant Beneficial Interest

Applicable to

  1. Any Company in which any individual directly or indirectly holds more than 10% stake, such disclosure should be filed with ROC

Form MSME (due date extended from 25 Mar 2019)

Details of the amount unpaid to the vendor beyond the period given. Read more about this here – https://bclindia.in/sme-centre/

  1. All the Companies who all are registered prior to 31 Dec 2017

In case of any questions, please do not hesitate to reach out to us on pavan@bclindia.in or vighnesh@bclindia.in or write to us on bclindia.in/contact/. We would be glad to be of your assistance.

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