ROC (MCA) Due Dates for filing of forms for Financial Year 2023-24

FCS Vikash Verma | BBA,FCS,LL.B & Trademark Agent 02 Apr 2023 92,895 Views 0 comment Print
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Stay compliant with ROC (MCA) due dates for filing forms in the Financial Year 2023-24. Explore the article for key form names, objectives, timelines, last dates, and insightful observations by the author.

ROC Due Date 2023-24 MCA Due date Calendar 2023-24- Article contains Due Dates for filing of ROC forms for Financial Year 2023-24 with Ministry of Corporate Affairs MCA. Article contains Form Name, object of the E-forms, Time line to file ROC form, last date to file form and observation of the author.

S. No.	E-forms			The object of the E-forms		Time-Line		Last Date		Remarks
1.	e-Form MSME-1			Form for furnishing half-yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise.		01^st October to March 2023 (Half Yearly basis)		30^th April 2023		Applicable to Every Companies
2.	e-Form AOC -4 OPC			e- Form for filing Financial Statement with the ROC		Annual Compliance		Within 180 days after the end of the financial year i.e 27^th Sept 2023		Applicable to One Person companies
3.	e-Form DPT-3			Return of Deposits		Annual Compliance		30^thJune 2023		Applicable to all Companies (except NBFC’s)
4.	e-Form DIR-3 KYC or WEB KYC (Now in V3 portal)			Application for KYC of Directors		Annual Compliance		30^th September 2023		Applicable to every DIN Holders who hold DIN as of 31^st March 2023.
5.	e-Form FC-3			Annual accounts along with the list of all principal places of business in India established by a foreign company		Annual Compliance		30^th September 2023		Applicable on every Branch, Liason, and Project Office.
6.	e-Form ADT-1			Information to the Registrar by Company for appointment of Auditor		On completion of 5^th Year		Within 15 days of AGM i.e 14^th October 2023 (We are assuming AGM on 30.09.2023)		Applicable to all companies
7.	e-Form AOC-4/ AOC-4 (XBRL)			e- Form for filing Financial Statement with the ROC		Annual Compliance		Within 30 days of AGM i.e 29^th October 2023 (We are assuming AGM on 30.09.2023)		Applicable to all companies
8.	e-Form MSME-1			Form for furnishing half yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprise.		01^st April 2023 to Sept 2023 (Half Yearly basis)		31^st October 2023		Applicable to Every Company
9.	e-Form CRA-4			Form for filing Cost Audit Report with the Central Government		Annual Compliance		30 days from the receipt of Cost Audit Report		Applicable to specific companies
10.	e-Form LLP Form 8 (Web-based Now in V3))			Statement of Accounts of LLP		Annual Compliance		30^th October 2023		Applicable to all LLPs
11.	e-Form PAS-6			Reconciliation of Share Capital Audit Report		(Half Yearly basis)		All information shall be furnished for the half year ended 30th September and 31st March in every financial year for each ISIN separately 60 days from the date of conclusion of each half year		Applicable to all unlisted Public Companies.
12.		e-Form MGT-7	Form for filing Annual Return by a company		Annual Compliance		within 60 days of holding AGM i.e 29^th November 2023 (We are assuming AGM on 30.09.2023)		Applicable to all Companies (Except OPC and Small companies)
13.		e-Form MGT-7A	Form for filing Annual Return by a company		Annual Compliance		within 60 days of holding AGM i.e 29^th November 2023 (We are assuming AGM on 30.09.2023)		Applicable to Small Companies and OPC
Other MCA Compliances:-
1.		e-Form MGT-7/7A OPC	What is the due date for filing MGT 7A for OPC for FY 2022-23? The Due Date for filing Form MGT 7A with the relevant ROC is within 60 days from the date of an AGM. However, One Person Company has an exemption from mandatory requirement of conducting an AGM. Yet, the Due Date for filing of E-Form MGT 7A shall be counted 60 days from the date of an AGM (considering the normal date of AGM). Meaning thereby, that If the AGM is to be held on 30.09.2023 (if that was the case) then the due date for filing ROC Form MGT 7A for OPC for FY 2021-22 would be 28.11.2023. (As per the MGT 7A help kit).
2.		e-Form INC-20A	Declaration for commencement of Business		One Time compliances		Within 180 days from the date of Incorporation of the company.		To every new company incorporated.

About the Author: Vikash Verma is a Practicing Company Secretary and Founder of legalstick.com

(Republished with Amendments)

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Author Bio

Name: FCS Vikash Verma | BBA,FCS,LL.B & Trademark Agent

Qualification: CS

Company: V Vikash & Co.

Location: Mumbai, Maharashtra, India

Member Since: 05 Aug 2019 | Total Posts: 23

CS Vikash Verma is Fellow Member of the Institute of Companies Secretaries of India having good experience in legal and secretarial matters. He is also Law Graduate and secured degree of BBA from Rajasthan University.Mr. Vikash is also Trademark Agent. He is also the Founder of Legalstick Consultan View Full Profile