MCA (ROC) – Compliances – Due Dates | ||
Form | Description | Due Date |
MBP - 1 | Declaration of Interest | All directors must submit to the company during the first Board Meeting of every financial year. |
DIR - 8 | Declaration of Non-Disqualifications | All directors must submit to the company during the first Board Meeting of every financial year. |
DPT - 3 | Return of Deposits | 30th June Every Year |
RBI - FLA | Foreign Liabilities & Assets | 15th July Every Year |
AOC – 4 | Filing of Financial Statements | Within 30 days from the date of AGM (For OPC within 180 days from the closure of FY) |
CSR - 2 | Report on CSR – Only for CSR applicable Companies. | Addendum to the Form AOC-4 |
MGT - 7/7A | Filing of Annual Return | Within 60 days from the date of AGM |
MGT - 8 | Annual Return for Companies Paid up capital 10 Cr. Or More Turnover 50Cr. Or more | To be given by the Practising Company Secretary and to be filed along with Form MGT-7 as an attachment. |
DIR - 3KYC | Director KYC | 30th September Every Year |
MSME - 1 | Half Yearly Return in respect of outstanding payment | From October 2024 to March 2025 – Due Date with in 30 days from end of Half Year From April 2025 to September 2025 – Due Date with in 30 days from end of Half Year |
CRA – 2 | Appointment of Cost Auditor | Within 180 days from the commencement of FY |
BEN - 2 | Declaration in respect of Beneficial Owners | Within 30 days from the receipt of BEN-1 |
MGT - 14 | Filing of Resolutions | - Appointment of Internal Auditor - Appointment of Secretarial Auditor - Approval of Annual Accounts for 30 Days from the date of Board Meeting |
ADT - 1 | Appointment of Auditor | If any, within 15 days of AGM – Once in a 5 Years |
DIR - 12 | Change in Directors | If any, within 30 days of AGM – Event Based |
MGT - 15 | Filing Report on AGM | If any, within 30 days of AGM – Only for listed Public Companies |
CRA - 4 | Cost Audit Report | Within 30 days from the receipt of Cost Audit Report |
PAS - 6 | Reconciliation of Share Capital Audit Report | For unlisted Public Company - Half Yearly Within 60 days from the end of Half-year. |
LLP – 11 | Annual Return of LLP | Within 60 days from the closure of FY – Due date 30th May |
LLP – 8 | Filing of Statement of Account & Solvency | On or Before 30th October |
Non compliances in fillings will attract the penalties under respective provisions of the Companies Act 2013 along with the Additional fees as may be applicable as per Rule 12 of The Companies (The Registration Offices and Fees) Rules, 2014