Annual
Compliances for Pvt Ltd Company or Annual Filling
List of
Compliances
DIR 3
KYC
ü KYC of Directors.
ü Every Director or Person having DIN needs to file KYC form with ROC Every Year.
ü If not Done, it will be deactivated & will be activated only after penalty of Rs.5000/-
ü No form can be file by Directors if his DIN is Deactivated.
DPT – 3
ü Return of Deposits
ü Every Company has to file this form with an outstanding loan as 31st March.
Consequence
for non-Fillings:
ü Additional filing fees 2 Times to 12 Times of the normal fees.
Holding
of an AGM
ü Its to be held with in 6 months from the date of closing of its financial year.
ü However, extension can be claim up to 3 months you have to apply for extension before due date
ADT – 1
ü Appointment or Intimation of an Auditor.
ü Form is to be filed with in 15 days from the conclusion of AGM.
AOC – 4
ü Filing of balance sheet & profit loss account.
ü With in 30 days of conclusion of AGM
ü After that Penalty will be Rs.100 per day.
MGT – 7
ü Filing of annual Return by Company
ü With in 60 days of conclusion of AGM
ü After that Penalty will be Rs.100 Per day
Income
Tax Return
ü Income Tax Return Filing – ITR 6is to be filed
ü Last Date – 31st Oct
ü It is mandatory even if there is no Business or no Transaction
