Non-Banking Financial Companies Forms

NON-BANKING FINANCIAL COMPANIES FORMS

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  Application for Certificate of Registration to commence the business of an Asset Reconstruction Company      
  Non-Banking Financial Company Registration Form      
  Documents required for registration as NBFC-P2P      
  Documents required for registration as an IDF-NBFC      
  Documents required for registration as an Infrastruture Finance company      
  Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)      
  Quarterly Return I      
Form - 1 ALM (Half yearly return)    
Form - 2 ALM STDL(Monthly Return)      
Form - 3 ALM YRLY (Annual Return)      
Form - 4 Branch Info (Half yearly return to be submitted by all NBFCs)      
Form - 5 CA certificate for NBS 4      
Form - 6 CEO and CA certificate for NBS 2      
Form - 7 CEO and SA certificate for NBS 7      
Form - 8 Core Investment Company      
Form - 9 Documents required for registration as CIC-ND-SI      
Form - 10 Documents required for registration as NBFCs      
Form - 11 Documents required for registration of NBFC – Factors      
Form - 12 Documents required for registration of NBFC-MFI (Existing NBFCs)      
Form - 13 Documents required for registration of NBFC-MFI – New Companies      
Form - 14 Form - Schedule 'A'      
Form - 15 Mortgage Guarantee Company      
Form - 16 NBS1 REV (Quarterly Return on Important Financial parameters)      
Form - 17 NBS1A (Annual Return on Deposits)      
Form - 18 NBS2 REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.)      
Form - 19 NBS3 REV (Quarterly Return on Statutory Liquid Assets)      
Form - 20 NBS3A (Quarterly Return on Statutory Liquid Assets)      
Form - 21 NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies)      
Form - 22 NBS6 REV (Monthly return on exposure to sensitive sectors)      
Form - 23 NBS7 REV (Quarterly Return on CRAR, Risk assets, exposure to group companies)      
Form - 24 ND 50CR (Quarterly return on important financial parameters to be submitted by NBFCs having asset size between 50-100 cr)      
Form - 25 NDSI 100CR REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors)      
Form - 26 Non-Banking Financial Company for on-line Submission of the application form      
Form - 27 SCRC REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs)      
Form - 28 Securitisation Company or Reconstruction Company      
Form - 29 Special Return (To be submitted by all NBFCs whether holding public deposits or not)      
 
     
   
 
Event Calender
<2021 June>
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3112
Event Date : 02/06/2021
ActApplicable formObligations
Goods and Services TaxCMP-08Payment of tax for Q4 of 20-21 for taxpayers under Composition Scheme. Interest @ 9% pa applicable wef 4.5.21.
34
Event Date : 04/06/2021
ActApplicable formObligations
Goods and Services TaxGSTR-3BSummary Return cum Payment of Tax for April for turnover above 5cr without late fee but with interest @ 9% pa.
Goods and Services TaxGSTR-3BSummary Return cum Payment of Tax for April for turnover upto 5cr without late fee & interest.
56
789
Event Date : 09/06/2021
ActApplicable formObligations
Goods and Services TaxPMT-06Deposit of GST of April under QRMP scheme.
10
Event Date : 10/06/2021
ActApplicable formObligations
Goods and Services TaxGSTR-7Monthly Return by Tax Deductors for May.
Goods and Services TaxGSTR-8Monthly Return by e-commerce operators for May.
111213
Event Date : 13/06/2021
ActApplicable formObligations
Goods and Services TaxGSTR-6Monthly Return of Input Service Distributor for May.
141516171819
Event Date : 19/06/2021
ActApplicable formObligations
Goods and Services TaxGSTR-3BSummary Return cum Payment of Tax for Mar for turnover upto 5cr without late fee but with interest @ 9%
20
Event Date : 20/06/2021
ActApplicable formObligations
Goods and Service TaxGSTR-3BSummary Return cum Payment of Tax for May by Monthly filers. (other than QRMP) without applying Rule 36(4).
21
Event Date : 21/06/2021
ActApplicable formObligations
Goods and Services TaxGSTR-3BSummary Return of Jan-Mar quarter by Quarterly filers without late fee but interest @ 9% pa in Chhattisgarh, Madhya Pradesh, Gujarat, Maharashtra, Karnataka, Goa, Kerala, Tamil Nadu, Telangana, Andhra Pradesh, the Union territories of Daman and Diu and Dadra and Nagar Haveli, Puducherry, Andaman and Nicobar Islands or Lakshadweep.
2223
Event Date : 23/06/2021
ActApplicable formObligations
Goods and Services TaxGSTR-3BSummary Return of Jan-Mar quarter by Quarterly filers without late fee but interest @ 9% pain Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand or Odisha, the Union territories of Jammu and Kashmir, Ladakh,Chandigarh or Delhi.
2425
Event Date : 25/06/2021
ActApplicable formObligations
Goods and Service TaxPMT-06Deposit of GST of May under QRMP scheme.
26
Event Date : 26/06/2021
ActApplicable formObligations
Goods and Services TaxGSTR-1Monthly return of Outward Supplies for May. (other than QRMP)
27
28
Event Date : 28/06/2021
ActApplicable formObligations
Goods and Services TaxIFFOptional Upload of B2B invoices, Dr/Cr notes for May under QRMP scheme.
2930
Event Date : 30/06/2021
ActApplicable formObligations
Equalisation LevyForm 1Efiling of Annual Statement of Equalisation Levy for 2020-21. (Google Tax/Tax on Digital Ads by service recipient on payments above 1 lac to a foreign service provider)
Goods and Services TaxITC-04Return for March quarter of Goods sent to or received from job-worker.
Goods and Services Tax-Filing of Application for Revocation of Cancellation where due date of filing of such application is between 15.4.21 to 29.6.21.
Goods and Services TaxGSTR-5 & 5AMonthly Return by Non-resident taxable person for March
Goods and Services TaxGSTR-5 & 5AMonthly Return by Non-resident taxable person for April.
Goods and Services TaxGSTR-6Monthly Return of Input Service Distributor for April.
Goods and Services TaxGSTR-7Monthly Return by Tax Deductors for April.
Goods and Services TaxGSTR-8Monthly Return by e-commerce operators for April
Goods and Services TaxGSTR-7Monthly Return by Tax Deductors for May.
Goods and Services TaxGSTR-8Monthly Return by e-commerce operators for May.
Goods and Service TaxGSTR-5 & 5AMonthly Return by Non-resident taxable person for May.
Foreign Trade (Development and Regulation) Act-Updation or confirmation of IEC details for 2021-22 between 1.4.21 to 30.6.21. Non-compliance to result in deactivation of IEC code.
Goods and Service TaxGSTR-6Monthly Return of Input Service Distributor for May.
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