Annual Compliance Requirements
Every Pvt Ltd must comply with Companies Act 2013. Non-compliance attracts heavy penalties and company strike-off.
Key Requirements
- Statutory Audit: Mandatory -- by CA
- Board Meetings: Minimum 4 per year
- AGM: By September 30 every year
- MGT-7A: Annual return filing with RoC
- AOC-4: Financial statements with RoC
ROC Filing Deadlines
- MGT-7A (small company): 60 days from AGM -- November 29
- AOC-4: 30 days from AGM -- October 29
- ADT-1 (auditor): 15 days from AGM
Director Compliance
- DIR-3 KYC: Annual KYC by September 30
- MBP-1: Disclosure of interests at first board meeting
- DPT-3: Return of deposits by June 30
Penalty for Non-Compliance
- Company: Rs.10,000 + Rs.100 per day
- Director disqualification after 3 years of defaults
MyCamate provides complete ROC annual compliance package for Pvt Ltd companies