In this blog, we will discuss the crucial matter of annual filing deadlines applicable to diverse corporate entities, including one-person companies, small and non-small companies, as well as public companies. The observance of these due dates is of paramount significance, demanding unwavering adherence from each company. In the present landscape, regulatory authorities, such as the Registrar of Companies (ROC), are rigorously enforcing penalties for any lapses in form submission timelines.
Notably, the ROC has taken decisive action by issuing notices to as many as 4000 companies, where delays were detected in filing the BEN-2 form. The paramount intention of this article is to provide comprehensive coverage of all pertinent annual filing deadlines, aimed at benefiting corporations and fraternities alike.
| S. No. | Type of Company | Form No | Purpose | Due Date |
|---|---|---|---|---|
| 1. | ONE PERSON COMPANY | OPC AOC-4 | Filing of Financial Statement | 27-Sep-2023 |
| MGT-7A | Filing of Annual Return | 26-Nov-2023 | ||
| ADT-1 | Appointment of Auditor | 11-Oct-2023 | ||
| DIR-3 KYC | KYC of the person holding DIN as on 31-Mar-2023 | 30-Sep-2023 | ||
| MSME-1 | Details of Pending Payment to MSME Vendors | 31-Oct-2023 |
| 2. | PRIVATE LIMITED COMPANY | Private Company DIR-3 KYC | KYC of the person holding DIN as on 31-Mar-2023 | 30-Sep-2023 |
| ADT-1 | Appointment of Auditor | 14-Oct-2023 | ||
| AOC-4 | Filing of Financial Statement | 29-Oct-2023 | ||
| DIR-12 | Regularization of Additional Director | 30-Oct-2023 | ||
| MSME-1 | Details of Pending Payment to MSME Vendors | 31-Oct-2023 | ||
| MGT-7A | Annual Return | 29-Nov-2023 | ||
| CSR-2 | Reporting of CSR Contribution | 31-March-2024 |
| 3. | UNLISTED PUBLIC LIMITED COMPANY | Public Company DIR-3 KYC | KYC of the person holding DIN as on 31-Mar-2023 | 30-Sep-2023 |
| ADT-1 | Appointment of Auditor | 14-Oct-2023 | ||
| AOC-4 | Filing of Financial Statement | 29-Oct-2023 | ||
| DIR-12 | Regularization of Additional Director | 30-Oct-2023 | ||
| MSME-1 | Details of Pending Payment to MSME Vendors | 31-Oct-2023 | ||
| MGT-7 | Annual Return | 29-Nov-2023 | ||
| CSR-2 | Reporting of CSR Contribution | 31-March-2024 |
| 4. | EVENT-BASED COMPLIANCES | Cost Audit CRA-2 | Appointment of Cost Auditor | 28-Sept-2023 |
| Cost Audit CRA-3 | Submission of Report of Cost Audit by the Auditor | 28-Sept-2023 | ||
| NFRA NFRA-2 | Annual return filed by Statutory Auditor with NFRA | 30-Nov-2023 |
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