Annual Compliance forms For FY 2022-23
| S. No | Form | Particular | Period | Due date* | applicability |
| 1 | MSME-1 | > For furnishing half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprises | Half Yearly October,22 to March, 23 |
30.04.2023 |
|
| April, 23 to September, 23 | 31.10.2023 | ||||
|
2 |
PAS-6 |
> Reconciliation of Share Capital Audit Report. > 60 days from the date of conclusion of each half year.
|
October, 23– March, 23 |
30.05.2023 |
|
| April, 23-September, 23 | 29.11.2023 | ||||
| 3 | DPT-3 | > Return of Deposits. Every company needs to file this return furnishing information about deposits and/or outstanding receipt of loan or money other than deposits.
|
FY 2022-23 | 30.06.2023 | · Listed Company
· Public Company · Private Company |
| 4 | DIR-3 KYC | > Any person who has been allotted DIN and the status of such DIN is ‘Approved’, needs to file form for update KYC details. | FY 2022-23 | 30.09.2023 | |
| 5 | CRA-2 | > intimation of appointment of cost auditor by the company to Central Government.
> In case of original filing – Within 30 days of the date of board meeting [earliest date] or 180 days of the start of the financial year, whichever is earlier > In case of filing due to casual vacancy/ Other Case- Within 30 days of the date of board meeting [earliest date from the appointments made due to casual vacancy] |
FY 2022-23 | 30.09.2023 | All Companies whose Cost Audit applicable |
| 6 | ADT-1 | > Information to the Registrar by company for appointment of auditor.
> Within 15 days from appointment of auditor. |
FY 2022-23 |
14.10.2023# |
|
| 7 | MGT-14 | > Filing of Resolutions and agreements to the Registrar under section 117.
> Within 30 days Date of passing the resolution/post al ballot/ making any agreement.
|
FY 2022-23 | 30.10.2023# |
|
| 8 | DIR-12 | > Particulars of appointment of directors and the key managerial personnel and the changes among them.
> 30 days from Date of appointment/Cessation /change in designation. |
FY 2022-23 | 30.10.2023# |
|
| 9 | AOC-4/AOC-4 XBRL/AOC-4 CFS |
> For filing financial statement and other documents with the Registrar. > Within 30 days from AGM. |
FY 2022-23 | 30.10.2023# |
|
| 10 | MGT-7/MGT-7A | > For Filing Annual Return of the Company.
> 60 days from AGM date or calculated due date of AGM whichever is earlier. |
FY 2022-23 | 29.11.2023# |
|
| 11 | CRA-4 |
> Filing Cost Audit Report with Central Government. > 30 Date of receipt of the cost audit report from cost auditor.
|
FY 2022-23 | 30 days from receipt of cost audit report. | All Companies whose Cost Audit applicable |
*The due dates mentioned as per the provision of the acts and rules government can be change by giving notification.
# Assumption date of AGM 30.10.2022
DISCLAMER: – the material and information contained in this document is for education purpose only. You should check the specific provision or take expert advice before making any business legal or any other important decision.
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