Annual Compliances - Small Company

Section / Rule

Form 

Provision

Time Line

Due Date

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) 
 30th April (For Oct-Mar)

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

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

137

AOC 4

Filing of annual accounts

30 days from the date of AGM

Within 30 days from the date of AGM

92

MGT 7A

Filing of annual return

To be filed within 60 days from the conclusion of AGM

Within 60 days from the date of AGM

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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