facebook
Skip to main content

Annual Compliances for Companies with their Due Dates

Annual Compliances for Companies with their Due Dates

Every form of the company be it private limited company, one person company, limited liability partnership are mandatorily required to file various forms, returns and documents with the Registrar of Companies (ROC) in an electronic mode within the prescribed due dates along with the prescribed fees. Companies and LLPs have to Comply with ROC by filing the various return, forms and documents and these could be categorized into two heads.

Annual compliance Filing These are those compliances which are required to be made once in a year by all the companies and LLPs.

Event-Based Compliance Filling These are those compliances which are required to be made from time to time.

Annual compliance requirements and their due dates

Penalty for non- compliance

The Penalty for the company:

Any company which fails to file the annual return is punishable by the fine not less than Rs 50,000 but which may extend to the amount of Rs 500,000.

Further, the continuous failure of three years may lead to consequences of the addition of company's name into default list by ROC. Also, leading to striking  off the name of the company from Register of Companies can be caused at the discretion of Registrar.

Penalties for the directors

Every office in default i.e. responsible for the compliances (directors) are fined with fine not less than Rs 50,000 but which may extend to the amount of Rs 500,000; or imprisonment for a term which may extend to six months; or both.

In addition to penalties, continuous non-compliance for three years disqualifies the directors of the company to be to be appointed as the director in another company for a period of five years from the date on which the failure of annual compliance persists.

Recents Post

How to Remove Disqualification of Directors

How to Remove Disqualification of Directors

MCA has disqualified many directors over the past few years regardless of the de ....

How to Revive a Struck off Company

How to Revive a Struck off Company

Last year alone, The MCA has performed a Strike Off for several companies. Howev ....

Mandatory Filing of DPT-3 for Return of Deposits

Mandatory Filing of DPT-3 for Return of Deposits

There is a mandatory filing of DPT-3 for return of deposits. IT needs to be file ....

sociallike