Companies that have obtained goods or services from the MSME or Whose payments to the MSMEs exceed 45 days from the date of acceptance or deemed acceptance of the goods or services are required to submit Form MSME-1.
Directors possessing a Director Identification Number (DIN) are now required to annually furnish their KYC details through e-Form DIR-3 KYC.
The company must notify the Registrar using Form CHG-4 within thirty days from the date of full payment or satisfaction for any charge registered with the ROC.
Form CHG-1:- Application for registration of creation, modification (other than those related to debentures) including
particulars of modification of charge by Asset Reconstruction Company in terms of Securitization and
Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 (SARFAESI)
Form DPT-3 is a deposit return that companies are required to submit, providing details regarding deposits and/or any outstanding receipts of loans or money other than deposits.
Form PAS-6 is a half yearly document known as the ‘Reconciliation of Share Capital Audit Report,’ mandatory for submission by unlisted public companies to the Registrar of Companies (ROC). The primary purpose of submitting Form PAS-6 is to disclose and record any modifications in the share capital of these companies every six months. Certification of the form is a crucial step, and it must be attested by either a practicing Company Secretary (CS) or a Chartered Accountant (CA).
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