S.No
|
Particulars of
Compliance
|
Forms/returns
|
Due Date
|
Compliances Calendar
for GST
|
|||
1.
|
Claim ITC by certain taxpayers who opted out
of composition scheme (who filed GST CMP – 04 between 2nd March,
2018 & 31st March, 2018)
|
GS – ITC 01
|
03-10-2018
|
2.
|
Return for Input Service Distributor
|
GSTR – 6
|
13-10-2018
|
3.
|
GSTR-4
|
18-10-2018
|
|
4.
|
Simple GSTR return for the month of
September 2018
|
GSTR 3B
|
20-10-2018
|
5.
|
Summary of outward taxable supplies and tax
payable by Non Resident taxable person & OIDAR
|
GSTR-5 &
GSTR – 5A
|
20-10-2018
|
6.
|
Return of outward supplies of taxable goods
and/or services from July to September 2018 (for Assesses having turnover
less than 1.5 Cr.). Quarterly Return.
|
GSTR -1
|
|
7.
|
Return of outward supplies of taxable goods
and/or services for the Month of September 2018 (for Assesses having
turnover exceeding 1.5 Cr.) Monthly Return.
|
GSTR -1
|
31-10-2018
|
Compliances Calendar for ESI and
PF Payments
|
|||
8.
|
PF Payment for September 2018
|
ECR
|
15-10-2018
|
9.
|
ESIC Payment for September 2018
|
ESI Challan
|
15-10-2018
|
Compliances Calendar for Income Tax Act
|
|||
10.
|
Due date for deposit of tax deducted/collected for the month of
September, 2018. (TDS & TSC)
|
07-10-2018
|
|
11.
|
Due date for deposit of TDS for the period July 2018 to September 2018
when Assessing Officer has permitted quarterly deposit of TDS under section 192,194A, 194D or 194H
|
07-10-2018
|
|
12.
|
Annual return of income for the
assessment year 2018-19 if the assesses (not having any international or
specified domestic transaction) is (a) corporate-assesses or (b)
non-corporate assesses (whose books of account are required to be audited) or
(c) working partner of a firm whose accounts are required to be audited).
|
15-10-2018
|
|
13.
|
Due date for furnishing of Form 24G by an office of the Government
where TDS for the month of September, 2018 has been paid without the
production of a challan
|
Form 24G
|
15-10-2018
|
14.
|
Due date for issue of TDS Certificate for tax deducted under section 194-IA in the month
of August, 2018. (TDS on Immovable
property)
|
15-10-2018
|
|
15.
|
Due date for issue of TDS Certificate for tax deducted under section 194-IB in the month
of August, 2018 (TDS on Certain Rent payment)
|
15-10-2018
|
|
16.
|
Quarterly statement in respect of foreign remittances (to be furnished
by authorized dealers) for quarter ending September, 2018
|
Form No. 15CC
|
15-10-2018
|
17.
|
Quarterly statement of TCS deposited for the quarter ending September
30, 2018
|
15-10-2018
|
|
18.
|
Upload declarations received from recipients in Form No. 15G/15H during
the quarter ending September, 2018
|
-
|
15-10-2018
|
19.
|
Due date for furnishing of challan-cum-statement in respect of tax
deducted under section 194-IA in the month
of September, 2018 (TDS on Immovable
property)
|
15-10-2018
|
|
20.
|
Due date for furnishing of challan-cum-statement in respect of tax
deducted under section 194-IB in the month
of September, 2018 (TDS on Certain Rent payment)
|
30-10-2018
|
|
21.
|
Quarterly TCS certificate (in respect of tax collected by any person)
for the quarter ending September 30, 2018
|
30-10-2018
|
|
22.
|
Intimation by a designated constituent entity, resident in India, of an
international group for the accounting year 2017-18.
|
Form No. 3CEAB
|
31-10-2018
|
23.
|
Country-By-Country Report by a parent entity or an alternate reporting
entity or any other constituent entity, resident in India, for the accounting
year 2017-18.
|
Form No. 3CEAD
|
31-10-2018
|
24.
|
Quarterly statement of TDS deposited for the quarter ending September 30,
2018
|
31-10-2018
|
|
25.
|
Due date for furnishing of Annual audited accounts for each approved
programmes under section 35(2AA)
|
31-10-2018
|
|
26.
|
Quarterly return of non-deduction of tax at source by a banking company
from interest on time deposit in respect of the quarter ending September 30,
2018
|
31-10-2018
|
|
27.
|
Copies of declaration received in Form No. 60 during April 1, 2018 to
September 30, 2018 to the concerned Director/Joint Director
|
31-10-2018
|
|
Compliances Calendar
for LODR/SEBI
|
|||
28.
|
Corporate Governance Report under Regulation 27(2)
|
15-10-2018
|
|
29.
|
Shareholding Pattern under Regulation 31
|
21-10-2018
|
|
30.
|
Statement of Investor Complaints under Regulation 13(3)
|
21-10-2018
|
|
31.
|
Reconciliation of share capital audit Report (SEBI- DP Reg.55A)
|
30-10-2018
|
|
32.
|
Certificate from Practicing Company Secretary under regulation Regulation
40 (9)
|
30-10-2018
|
|
33.
|
Compliance Certificate certifying maintaining physical & electronic
transfer facility under Regulation 7 (3)
|
30-10-2018
|
|
34.
|
SEBI (LODR) Amendment
Regulations, 2018
|
||
35.
|
An alternate director cannot be
appointed for an independent director w.e.f. October 1, 2018. If any
alternate director already appointed, he shall not continue with such
appointment.
|
01-10-2018
|
|
36.
|
Top 500 listed entities based on
market capitalization as on March 31, 2018 shall ensure obtaining D and O
insurance before October 1, 2018.
|
01-10-2018
|
|
37.
|
Listed entities to evaluate if any
of the existing Independent Directors (IDs) are ineligible to continue as IDs
w.e.f. October 1, 2018 pursuant to Amendment made to definition of
independent directors under the LODR.
|
01-10-2018
|
|
38.
|
Publish credit ratings for all its
instruments on website and immediately update any revision in such credit
ratings
|
01-10-2018
|
|
Compliance Calendar
for Companies Act, 2013
|
|||
31
|
Application for KYC of Directors for the year ending 31.03.2018 with
fee of Rs. 500/- thereafter additional fee of Rs. 5,000/- will be applicable.
|
DIR 3 - KYC
|
05-10-2018
|
32
|
Filing of Form ADT-1 for appointment of auditor or auditors’ firm with
the Registrar of Companies within 15 days of Annual General Meeting.
|
Form ADT-1
|
15-10-2018
|
33
|
Filing of Financial Statements with the Registrar of Companies within
30 days of Annual General Meeting.
|
Form AOC-4 /AOC 4 - XBRL
|
30-10-2018
|
34
|
Filing of Annual Return with the Registrar of Companies within 60 days
of Annual General Meeting.
|
Form MGT-7
|
within
60 days of AGM
|
35
|
Filing Report on
Annual General Meeting (Only listed Public Company)
|
Form MGT-15
|
within
30 days of AGM
|
Monday 1 October 2018
Compliance Calendar for the Month of October, 2018
Subscribe to:
Posts (Atom)