{"id":3446,"date":"2020-06-12T10:09:48","date_gmt":"2020-06-12T10:09:48","guid":{"rendered":"https:\/\/prathamconsult.com\/bak-main\/?p=3446"},"modified":"2022-07-08T06:07:08","modified_gmt":"2022-07-08T06:07:08","slug":"compliance-chart-for-the-companies-regarding-roc-filing","status":"publish","type":"post","link":"https:\/\/prathamconsult.com\/bak-main\/blog\/2020\/06\/12\/compliance-chart-for-the-companies-regarding-roc-filing\/","title":{"rendered":"Compliance chart for the Companies regarding ROC filing"},"content":{"rendered":"

Every year, Company has to file multiple forms with Ministry to comply with the mandatory statutory requirements as specified under the Act. The Compliance chart for the companies regarding ROC filing below provides a brief view of the Forms along with their purpose, applicability and relevant due dates required to file with MCA<\/a><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Name of E-Form\/ Return<\/strong><\/td>\nPurpose of E-Form\/ Return<\/strong><\/td>\nDue Date of Filing<\/strong><\/td>\n<\/tr>\n
DIR-3 KYC\/ KYC
WEB<\/td>\n		Any Person having DIN as on 31 March is required to file DIR-3 KYC\/ WEB KYC<\/td>\n30 Days from the Closure of Financial Year<\/td>\n<\/tr>\n
DPT-3<\/td>\nAnnual Return of Deposit and Exempted Deposit<\/td>\n3 Months from the Closure of Financial Year<\/td>\n<\/tr>\n
MSME<\/td>\nHalf yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise.<\/td>\nWithin a month for each
half of the year<\/td>\n<\/tr>\n
BEN-2<\/td>\nReturn to the Registrar in
respect of declaration under section 90 (Declaration of
Beneficial Owner)<\/td>\n		With in 30 days from receipt of declaration in Form BEN-1.<\/td>\n<\/tr>\n
ADT-1<\/td>\nAppointment of Auditor<\/td>\n15 days from the conclusion of the AGM (In case of OPC within 180 days from the close of the financial year)<\/td>\n<\/tr>\n
Form AOC-4 and
Form AOC-4
CFS (in case of
Consolidated
financial
statements)<\/td>\n		Filing of Annual Accounts<\/td>\n30 days from the conclusion of the AGM (In case of OPC within 180 days from the close of the financial year)<\/td>\n<\/tr>\n
MGT-7<\/td>\nFiling of Annual Return<\/td>\n60 days from the conclusion of AGM<\/td>\n<\/tr>\n
CRA-2<\/td>\nAppointment of Cost Auditor<\/td>\n30 days of the board meeting in which appointment is made or 180 days of the commencement of the financial year, whichever is earlier<\/td>\n<\/tr>\n
CRA-4<\/td>\nFiling of Cost Audit Report<\/td>\n30 days from the receipt of Cost Audit Report<\/td>\n<\/tr>\n
MGT-14- For Approval of Annual Accounts<\/td>\nFiling of resolutions with MCA regarding Board Report and Annual Accounts<\/td>\n30 days from the date of Board Meeting<\/td>\n<\/tr>\n
Form AOC-4
(XBRL)<\/td>\n		Filing of Annual Accounts in XBRL mode<\/td>\n30 days from the conclusion of the AGM<\/td>\n<\/tr>\n
Form SH-7<\/td>\nIncrease in share capital<\/td>\n30 days from passing the resolution<\/td>\n<\/tr>\n
Form PAS-3<\/td>\nReturn of allotment of shares\/ securities<\/td>\nIn case of public issue \u2013 within 30 days of allotment
In case of Private placement \u2013 within 15 days of allotment<\/td>\n<\/tr>\n
Form DIR-12<\/td>\nAppointment of Directors and Key managerial personnel and any changes made therein<\/td>\n30 days from passing the resolution<\/td>\n<\/tr>\n
Form INC-22<\/td>\nNotice of situation or change in situation of registered office address<\/td>\n\n

30 days of its incorporation and 15 days of change in registered office address<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Every year, Company has to file multiple forms with Ministry to comply with the mandatory statutory requirements as specified under […]<\/p>\n","protected":false},"author":1,"featured_media":4268,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,59,64,74],"tags":[86,121,143,218,222,287],"yoast_head":"\nCompliance chart for Companies | ROC filing | E-form | Due date for filing<\/title>\n<meta name=\"description\" content=\"Compliance chart for Companies regarding ROC filing provides a brief view of the Forms along with their purpose, applicability...to read more visit here...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prathamconsult.com\/bak-main\/blog\/2020\/06\/12\/compliance-chart-for-the-companies-regarding-roc-filing\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance chart for Companies | ROC filing | E-form | Due date for filing\" \/>\n<meta property=\"og:description\" content=\"Compliance chart for Companies regarding ROC filing provides a brief view of the Forms along with their purpose, applicability...to read more visit here...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/prathamconsult.com\/bak-main\/blog\/2020\/06\/12\/compliance-chart-for-the-companies-regarding-roc-filing\/\" \/>\n<meta property=\"og:site_name\" content=\"BAK - 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