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Compliance Calendar for March 2019

March 8, 2019

Statutory and Tax Compliance Calendar contains compliance's related to GST, Income Tax, EPF, ESIC, LODR/SEBI, Companies Act, 2013 and other compliances.

S.No            Particulars of Compliance Forms/Returns Due Date
                                       Compliances Calendar for GST
1. Form GSTR-7 for the month of February 2019. GSTR-7 10-03-2019
2. The due date for furnishing statement by e-commerce companies for the month of February 2019. GSTR-8 10-03-2019
3. Return of outward supplies of taxable goods and/or services for the Month of February 2019 (for Assesses having turnover exceeding 1.5 Cr.) Monthly Return. GSTR -1 11-03-2019
4. GST Return for input service distributor for the month of February 2019. GSTR 6 13-03-2019
5. Summary of outward taxable supplies and tax payable by Non-Resident taxable person & OIDAR. GSTR-5 & 5A 20-03-2019
6. Simple GSTR return for the month of February 2019. GSTR 3B 20-03-2019
7. Due date of TRAN-1 and TRAN-2 is extended for certain taxpayers who could not complete filing due to tech glitch. TRAN-1 & TRAN-2 31-03-2019
8. Filing of ITC-04 (Input Credit on Job Work) for July 2017 to December 2018. ITC-04 31-03-2019
                            Compliances Calendar for ESI and PF Payments
1. PF Payment for February 2019 ECR 15-03-2019
2. ESIC Payment for February 2019 ESI Challan 15-03-2019
                             Compliances Calendar for Income Tax Act
1. The due date for furnishing of challan-cum-statement in respect of tax deducted under section 194-IA (Immovable Property other than Agricultural Land) in the month of January 2019. 02-03-2019
2. The due date for furnishing of challan-cum-statement in respect of tax deducted under section 194-IB (for Rent) in the month of January 2019. 02-03-2019
3. The due date for deposit of tax deducted/collected for the month of February 2019. (TDS & TCS). However, all sum deducted/collected by an office of the government shall be paid to the credit of the Central Government on the same day where tax is paid without production of an Income-tax Challan. 07-03-2019
4. The due date for furnishing of Form by an office of the Government where TCS for the month of February 2019 has been paid without the production of a challan. Form 24G 15-03-2019
5. The fourth installment of advance tax for the assessment year 2019-20. 15-03-2019
6. The due date for payment of the whole amount of advance tax in respect of the assessment year 2019-20 for assessee covered under the presumptive scheme of section 44AD/ 44ADA. 15-03-2019
7. The due date for issue of TDS Certificate for tax deducted under section 194-IA in the month of January 2019 17-03-2019
8. The due date for issue of TDS Certificate for tax deducted under section 194-IB in the month of January 2019 17-03-2019
9. The due date for furnishing of challan-cum-statement in respect of tax deducted under section 194-IA in the month of February 2019 30-03-2019
10. The due date for furnishing of challan-cum-statement in respect of tax deducted under section 194-IB in the month of February 2019 30-03-2019
11. Due date for linking of Aadhaar number with the PAN 31-03-2019
12. Country-By-Country Report for the previous year 2017-18 by a parent entity or the alternate reporting entity, resident in India, in respect of the international group of which it is a constituent of such group. Form No. 3CEAD 31-03-2019
13. Country-By-Country Report for a reporting accounting year (assuming reporting accounting year is April 1, 2017 to March 31, 2018) by a constituent entity, resident in India, in respect of the international group of which it is a constituent if the parent entity is not obliged to file report u/s 286(2) or the parent entity is resident of a country with which India does not have an agreement for exchange of the report etc. Form No. 3CEAD 31-03-2019
                                              Compliances Calendar for SEBI
1.       The listed entity shall give prior intimation to the stock exchanges at least 11 working days before the date on and from which the interest on debentures and redemption of debentures shall be payable. Applicable for Debt Listed Company  Before 31stMarch, 2019(if the entity makes payments in Quarterly basis)
2.       Certificate to the stock exchanges within 2 days of the interest or principal or both becoming due date that it has made timely payment of interest or principal or both becoming due that it has made timely payment of interest or principal obligations or both in respect of the NCD securities. Applicable for Debt Listed Company
3.       The listed entity shall give notice in advance of 7 clear working days to the stock exchange(s) of the record date fixed for purposes of payment of interest, and payment of redemption or repayment amount or for such other purposes as specified by the stock exchange. Applicable for Debt Listed Company
                               Compliance Calendar for Companies Act, 2013
1. As per Section 10 A (Commencement of Business) of the Companies Act, 2013, inserted vide the Companies (Amendment) Ordinance, 2018 w.e.f. 2nd November 2018, a Company Incorporated after the ordinance and having share capital shall not commence its business or exercise any borrowing powers unless a declaration is filed by the Director within 180 days from the date of Incorporation of the Company with the ROC. e-Form INC 20A Within 180 days from the date of Incorporation of the Company
2. All Specified Companies (i.e. Companies who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed 45 days from the date of acceptance or the date of deemed acceptance of the goods or services as per section 9 of the Micro, Small and Medium Enterprises Development Act, 2006) to file details of all outstanding dues to Micro or small enterprises suppliers existing on 22nd January, 2019. MSME Form I(form not yet deployed by the MCA as on date) 30 days from the date of deployment of e-form in the MCA portal
3. Every existing body corporate other than a company governed by the NFRA Rules (Rule 3(1)), shall inform the National Financial Reporting Authority (“NFRA”) about details of the auditor(s) as on 13th November 2018. Form NFRA-1(form not yet deployed by the MCA as on date) 30 days from the date of deployment of e-form in the MCA portal
                Important other Compliances under the Companies Act, 2013
4. Initial Return for disclosure of details of outstanding money or loan received by the company but not considered as deposits in terms of rule 2(1)(c) of the Companies (Acceptance of Deposits) Rules, 2014.Note: Every company (other than Government company) shall file a onetime return of outstanding receipt of money or loan from 01st April 2014 till 22nd January 2019, which are not considered as deposits, in Form DPT-3 within ninety days of 22nd January 2019. Form DPT-3 22-04-2019
5. Every company incorporated on or before the 31st December 2017 shall file the particulars of the company and its registered office, in e-Form ACTIVE (Active Company Tagging Identities and Verification). Active Form INC -22 A 25-04-2019
6. Application for KYC of Directors for the year ending 31.03.2019. 30-04-2019
7. Every individual, who is an SBO in a Reporting Co. shall file Form BEN 1 within ninety days from the commencement of the SBO Rules (i.e . 8th February 2019) Form BEN 1 08-05-2019
8. The Reporting Co. shall issue Notice to members (other than individuals) holding not less than 10% of its shares or voting rights or right to receive the dividend, seeking information about SBO. Form BEN 4 Not specified but the maximum time limit of 90 days for the individual to furnish Form BEN 1
9. Filing of e-form BEN-2 by the Reporting Co. under the Companies (Significant Beneficial Owners) Rules, 2018 (as amended by the Companies (SBO) Amendment Rules, 2019. Form BEN-2(form not yet deployed by the MCA as on date) 30 days from the date of receipt of form BEN-1.
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