KYC of company (INC-22A)

INC -22A is a KYC Form for companies. The purpose of the Ministry of Corporate affairs for this form is to detect Shell Companies and update the information of all the active companies. In efforts to reduce unauthorised activities, the Ministry of Corporate Affairs plans to gather the KYC details of companies, chartered accountants, cost accountants, and company secretaries.

KYC of Director (DIR-3)

According to MCA, any director who was allotted a DIN by or on 31 March 2018 and whose DIN is in approved status will need to submit his KYC details to the MCA. And this process is compulsory for the disqualified directors also.

Return of Beneficially Interest (BEN-2)

Form BEN-2 that spells out the format in which companies will have to disclose their ‘Significant Beneficial Owners’ (SBO) to the Registrar of Companies (RoCs). Through this Form, we are able to identify the real owner of the Company. Form BEN-2 needn’t be filed if there’s only direct holding of owners within the Company. Once we File Form BEN-2, SBO (Significant Beneficial Owner) ID is going to be generated by MCA System.

Return of deposits (DPT-3)

It is a form to fill the details of deposits, particulars of transactions not considered as deposit as per rule 2(1)(c) of the Companies (Acceptance of Deposit) Rules, 2014 or both. Every company except government companies, banking companies, and NBFC have to file form DPT-3. Accordingly, if you’re falling under any of the following categories then you’re required to file the Form DPT-3 :

• Private Limited Company
• Public Limited Company
• One Person Company (OPC)
• Section 8 Company
• Small Company

MSME Return

MSME refers to Micro, Small and Medium Enterprises Development. Business with a turnover of over Rs 75 crore but up to Rs 250 crore would be deemed as a 'medium enterprise'.