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Annual Compliances - Private Company
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Section / Rule |
Form |
Provision |
Time Line |
Due Date |
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Order dated 22 January, 2019 issue Under Section 405 |
MSME 1 |
Return in respect of outstanding payments to Micro or Small Enterprise |
Within 1 month from the conclusion of each half year |
31st October (For April - Sep) |
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Rule 16 of Companies (Acceptance of Deposits) Rules, 2014 |
DPT 3 |
Return of deposit or particulars of transaction and considered as deposit or both |
On or before 30th June of every year |
30th June |
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Rule 12 (A) |
DIR 3 KYC Web update |
Every Individual who holds a DIN [ if there are no changes in the existing details in DIN] |
within 6 months from the end of the financial year |
30th September |
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137 |
AOC 4 |
Filing of annual accounts |
30 days from the date of AGM |
Within 30 days from the date of AGM |
|
92 |
MGT 7 |
Filing of annual return |
To be filed within 60 days from the conclusion of AGM |
Within 60 days from the date of AGM |
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139 |
ADT 1 |
Appointment of Auditor |
within 15 days of the date of appointment |
within 15 days of the date of appointment |
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Rule 5 (8) of IEPF Authority (Accounting Audit, Transfer and Refund) Rules, 2018 |
IEPF - 2 |
Statement of unclaimed and unpaid amounts as specified in section 125. |
Within a period of 60 days after the holding of AGM |
Within a period of 60 days after the holding of AGM |