Companies Act Compliance Due Dates For Financial Year 2020-2021 in respect of MBP-1- Notice Of Interest By Directors, DIR-8- Conforming Non-Disqualification, DIR-3 KYC- KYC Of Directors, DPT-3- Return Of Deposits, MSME-1- Form Of Outstanding Payment To MSME, BEN-2- Return To The Registrar In Respect Of Declaration Under Section 90, AOC-4- Form For Filing Financial Statement, AOC-4 CFS- Form Of Filing Consolidated Financial Statements And Other Documents With The Registrar, AOC-4 XBRL- Form For Filing XBRL Of Financial Statement, FORM MR-3- Submission Of Secretarial Audit Report, MGT-7- Annual Return, MGT-8- Certificate By Company Secretary In Practice Listed Company Or A Company Having – Paid Up Share Capital Of 10 Crore Rupees Or More (Or) -Turnover Of 50 Crore Rupees Or More, MGT-14- To Be Filed By Public Company After Passing Resolution Of Approval Of Financial Statements And Board Report In Board Meeting, ADT-1 (If Applicable)– Notice To The Registrar For Appointment Of Auditor, CRA-2- Form Of Appointment Of Cost Auditor By The Company, CRA-4- Form For Cost Audit Report, PAS-6- Form For Reconciliation Of Share Capital Audit Report On Half Yearly Basis LLP-11- Annual Return Of LLP and, LLP-8- Statement Of Account & Solvency,

Compliance text concept on green digital world map background

S. No. Form Particulars Provision Due Date
1 MBP-1 Notice Of Interest By Directors Pursuant To Section 184 (1) Of The Companies Act, 2013 And Rule 9(1) Of The Companies (Meetings Of Board And Its Powers) Rules, 2014 Every Director Shall: 1. At The First Meeting Of The Board In His Capacity As A Director And 2. At The First Meeting Of The Board Held During Each Financial Year Or 3. At The First Meeting Held After There Is A Change In The Disclosures Disclose His Concern / Interest In Any Company / Body Corporate / Firm / Association Of Individuals, Including Details Of The Shareholding In Form MBP-1
2 DIR-8 Conforming Non-Disqualification Pursuant To Section 164(4) Of The Companies Act, 2013 and Rule 14(1) Of The Companies (Appointment And Qualification Of Directors) Rules, 2014 Every Director Of The Company In Each Financial Year Will File With The Company Disclosure Of Non-Disqualification
3 DIR-3 KYC KYC Of Directors Pursuant To Rule 12a Of The Companies (Appointment And Qualification Of Directors) Rules,2014 30/09/2020
4 DPT-3 Return Of Deposits Pursuant To Rule 16 Of The Companies (Acceptance Of Deposits) Rules,2014 30/09/2020
5 MSME-1 Form Of Outstanding Payment To MSME Pursuant To Order 2 And 3 Dated 22 January,2019 Issued Under Section 405 Of The Companies Act, 2013 31/10/2020
6 BEN-2 Return To The Registrar In Respect Of Declaration Under Section 90 Pursuant To Section 90(4) Of The Companies Act, 2013 And Rule 4 And Rule 8 Of The Companies (Significant Beneficial Owners) Rules, 2018 30/09/2020
7 AOC-4 Form For Filing Financial Statement Pursuant To Section 137 Of The Companies Act, 2013 Sub-Rule (1) Of Rule 12 Of Companies (Accounts) Rules, 2014 29-10-2020 (AGM 30-09-2020)
8 AOC-4 CFS Form Of Filing Consolidated Financial Statements And Other Documents With The Registrar Pursuant To Section 137 Of The Companies Act, 2013 And Rule 12 Of The Companies (Accounts) Rules, 2014 29-10-2020 (AGM 30-09-2020)
9 AOC-4 XBRL Form For Filing XBRL Of Financial Statement Pursuant To Section 137 Of The Companies Act, 2013 And Rule 12(2) Of The Companies (Accounts) Rules, 2014 29-10-2020 (AGM 30-09-2020)
10 FORM MR-3 Submission Of Secretarial Audit Report Section 204 Of Companies Act, 2013 To Be Read With Rule 9 Of The Companies (Appointment And Remuneration Personnel) Rules, 2014 Submitted With Board Report As An Attachment In AOC-4 (XBRL)
11 MGT-7 Annual Return Pursuant To Sub-Section(1) Of Section 92 Of The Companies Act,2013 And Sub-Rule (1) Of Rule 11 Of The Companies (Management And Administartion) Rules, 2014 28-11-2020 (AGM 30-09-2020)
12 MGT-8 Certificate By Company Secretary In Practice Listed Company Or A Company Having – Paid Up Share Capital Of 10 Crore Rupees Or More (Or) -Turnover Of 50 Crore Rupees Or More Pursuant To Section 92(2) Of The Companies Act, 2013 And Rule 11(2) Of Companies (Management And Administration) Rules, 2014 Attachment Of Form MGT-7
13 MGT-14 To Be Filed By Public Company After Passing Resolution Of Approval Of Financial Statements And Board Report In Board Meeting Pursuant To Section 117 & 179 Of The Companies Act, 2013 Within 30 Days From Passing Of Board Resolution
14 ADT-1 (IF APPLICABLE) Notice To The Registrar For Appointment Of Auditor Pursuant To Section 139 Of The Companies Act, 2013 And Rule 4(2) Of The Companies (Audit And Auditors) Rules, 2014 14/10/2020
15 CRA-2 Form Of Appointment Of Cost Auditor By The Company Pursuant To Section 148(3) Of The Companies Act, 2013 And Rule 6 (2) & 6 (3a) Of The Companies (Cost Records And Audit) Rules, 2014 Within A Period Of 30 Days Of The Board Meeting Or Within 180 Days Of The Commencement Of The Financial Year, Whichever Is Earlier
16 CRA-4 Form For Cost Audit Report Pursuant To Section 148(6) Of Companies Act, 2013 And Rule 6(6) Of The Companies (Cost Records And Audit) Rules, 2014 Within 30 Days From Cost Audit Report
17 PAS-6 Form For Reconciliation Of Share Capital Audit Report On Half Yearly Basis Pursuant To Rule 9a(8) Of The Companies (Prospectus And Allotment Of Securities) Rule, 2014 Within 60 Days From The Date Deployment Of Form On MCA
18 LLP-11 Annual Return Of LLP Pursuant To Rule 25(1) Of Limited Liability Partnership Rules, 2009 30/09/2020
19 LLP-8 Statement Of Account & Solvency Pursuant To Rule 24 Of Limited Liability Partnership Rules, 2009 30/10/2020

Author Bio

Name: Pinky Kundu Swati Rampal
Qualification: M.com, CS, LL.B B.Com, CS, Pursuing LL.B
Designation: Company Secretary Company Secretary
Location: Bangalore Branch Dwarka Branch
The Authors are Company Secretary, working in CA Tarun Kandhari & Co. LLP which focuse on providing timely services and solutions to its clients. We deal in the field of audit, management consultancy, tax consultancy, accounting services, manpower management, secretarial services etc.

Author Bio

Qualification: CA in Practice
Company: Tarun Kandhari & Co LLP
Location: New Delhi, IN
Member Since: 15 Jun 2020 | Total Posts: 2
TARUN KANDHARI & CO LLP was established in the year 1992. It is a leading Chartered Accountancy firm with 14 partners and having 11 branch offices in different states rendering comprehensive professional services which include audit, management consultancy, tax consultancy, accounting services, View Full Profile

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