MANDATORY COMPLIANCE FOR PRIVATE LIMITED COMPANY UNDER COMPANIES ACT,
2013.
Due Date |
Compliance |
Reporting Form |
30/04/2021 |
All companies which have
accepted supplies of goods or services from Micro & Small Enterprises
registered with MSME and payment for such supplies is outstanding for more
than 45 Days. (Form
MSME 1 with ROC within 30 days of half year closing 31st March,
2021) |
MSME
1
(for period between 01/10/20 to 31/03/21) |
30/04/2021 |
Nidhi company is requires to
file a half-yearly return in form NDH-3. (Which need to be filed with the ROC
within 30 days of half year closing 31st March, 2021) |
NDH
3 (for
period between 01/10/20 to 31/03/21) |
30/04/2021 |
Dormant Company is requires to
file an annual return indicating financial position of the company, in form
MSC-3 with ROC. (MSC-3 is required to be filed within 30
days from the end of each financial year.) |
MSC-3
(for
the last financial year) |
30/05/2021 |
All Unlisted Public
Companies require filing a half yearly reconciliation of Share Capital Audit
Report. (Which need to be filed with the ROC within
60 days of half year closing 31st March, 2021) |
PAS-6
(for
period between 01/10/20 to 31/03/21) |
30/06/2021 |
Every company other than government company having
deposits or transactions not considered as deposit require filing Form DPT 3
with ROC. |
DPT
3 (As
on 31st March 2021) |
30/06/2021 |
Application for issue of immunity certificate
under the Companies Fresh Start Scheme (CFSS) 2020 by Companies Availed
the benefit of CFSS 2020 Scheme. |
CFSS-2020 |
Upto 180 days of
previous board meeting |
Board Meeting for the year 2021. |
No
Form, Minutes of the meeting to be prepared. |
15/07/2021 |
All the Indian Companies which have
received Foreign Direct Investment (FDI) or made Overseas Investment
abroad in the previous year(s) including the current year i.e. who holds
foreign Assets or Liabilities in their Balance Sheets. |
FLA (As on 31st March 2021) |
Upto 180 days of
previous board meeting |
Board Meeting for the year 2021. (May be held to finalize Balance Sheet,
AGM Notice, Director Report & Auditor as well.) |
No Form, Minutes of the meeting to be
prepared. |
27/09/2021 |
Filing of financial statement by OPC
(One Person Company) |
AOC-4 |
30/09/2021 |
Every Individual holding valid DIN status as on
31st March, 2021 |
DIR 3 KYC |
Within 30 days of
passing Board Resolution |
To be filed by public companies
after passing resolution of approval of financial statements and board report
in Board Meeting. |
MGT
14
|
Upto 30/09/2021 |
Last day of holding AGM (Upto 31st
December for First AGM) |
No
Form, Minutes of the meeting to be prepared. |
Within 15 days of
AGM |
File ADT-1 with ROC, Notice to Registrar
for appointment of Auditor. |
ADT-1
|
Within 30 days of
AGM |
File AOC-4 (Financial Statements) with
MCA for FY 2019-20 within 30 days from AGM |
AOC-4/
AOC-4XBRL |
Within 30 days of
AGM |
If any additional director is regularized
in the AGM, intimation to ROC within 30 days from AGM |
DIR-12
|
30/10/2021 |
Nidhi company is requires to
file a half-yearly return in form NDH-3. (Which need to be filed with the ROC
within 30 days of half year closing 30th September, 2021) |
NDH
3 (for
period between 01/04/21 to 30/09/21) |
31/10/2021 |
All companies which have
accepted supplies of goods or services from Micro & Small Enterprises
registered with MSME and payment for such supplies is outstanding for more
than 45 Days. (Form
MSME 1 with ROC for half year closing 30th September, 2021) |
MSME
1
(for period between 01/04/21 to 30/09/21) |
Within 60 days of
AGM (Upto 28/11/2021 for OPC) |
File MGT-7 (Annual Return) with ROC
within 60 days from AGM by other than OPC & Small companies.
|
MGT-
7 or MGT-7A |
29/11/2021 |
All Unlisted Public
Companies require filing a half yearly reconciliation of Share Capital Audit
Report. (Which need to be filed with the ROC within
60 days of half year closing 31st March, 2021) |
PAS-6
(for
period between 01/10/20 to 31/03/21) |
Upto 120 days of
previous board meeting |
Board Meeting for the year 2021. |
No
Form, Minutes of the meeting to be prepared. |
Upto 120 days of
previous board meeting |
Board Meeting for the year 2022. |
No
Form, Minutes of the meeting to be prepared. |
Throughout the
year |
Statutory Registers |
Make
necessary entries in statutory registers. |
DISCLAIMER:- THE ARTICLE HAS BEEN WRITTEN BY SUDHIR ARYA, COMPANY SECRETARY IN PRACTICE & STARTUP CONSULTANT. DUE CARE HAS BEEN TAKEN TO ENSURE THE CORRECTNESS OF INFORMATION. IT'S BASED ON THE RELEVANT INFORMATION AVAILABLE AT THE TIME OF WRITING IT. HOWEVER, THIS ARTICLE CAN'T BE CONSTRUCTED AS LEGAL OPINION AND WRITER WILL NOT BE LIABLE FOR ANY DIRECT OR INDIRECT RESULT FROM THIS ARTICLE. THIS ARTICLE IS ONLY FOR KNOWLEDGE SHARING INITIATIVE.
ANY SUGGESTIONS ARE WELCOME TO INCREASE THE EFFECTIVENESS OF THE ARTICLE. FOR ANY QUERY OR SUGGESTION WRITER CAN BE REACHED AT MAILTOSUDHIRARYA@GMAIL.COM OR WWW.SUDHIRARYA.COM