annual filings

Annual Return Filing under Section 92 of Companies Act, 2013

Company Law - Explore intricacies of filing annual returns under Section 92 of Companies Act, 2013. Learn about required information, attachments, penalties and business activity codes....

Due date of Annual Filing under Companies Act, 2023

Company Law - Discover annual filing requirements under Companies Act 2013 for 2023, including deadlines, documents, and penalties for non-compliance....

Annual Return (Form MGT-7/7A) in Companies: Filing & Compliance

Company Law - Learn about Annual Return (Form MGT-7/7A) in India - its purpose, filing requirements, and penalties for non-compliance. Get insights into importance of this statutory document....

Annual Return and Financial Statements Filing: Consequences & Solutions

Company Law - Explore the consequences of not filing annual returns and financial statements for companies in India. Learn about the legal obligations, potential penalties, and solutions to ensure compliance. Stay informed to avoid financial and legal repercussions. Read more on [Your Website]....

A Comprehensive Guide to Annual Filing for FY 2022-23: Everything You Need to Know

Company Law - In this editorial, get a thorough understanding of the annual filing process for the financial year 2022-23. Topics covered include signing and approval of financial statements, importance of board meetings, AGM, directors' reports, auditors' reports, CARO, and more....

Extend due dates of CFSS, LLPSS, Charge Forms, Meetings

Company Law - ICSI has made a representation to Ministry of Corporate Affairs and requested for extension of due dates of Companies Fresh Start Scheme, 2020 (CFSS- 2020), LLP Settlement Scheme, 2020, Scheme for relaxation of time for filing forms related to creation or modification of charges under the Act, Holding Board Meeting through Video Conferenc...

Allow Filing of financial statement within sixty days of AGM

Company Law - We wish to submit that the provision of Section 137(1) of the Companies Act, 2013 requiring filing of financial statement within thirty days of the date of annual general meeting may be considered for amendment by prescribing a period of sixty days for such filing, aligning it with the date of filing of annual return....

Request for extension for holding Annual General Meeting due to COVID-19

Company Law - It is once again requested that a general extension for the date of conducting AGMs may be allowed so as to provide relief to all the companies and stakeholders The MCA may also consider filing of e-Form GNL -1 for seeking extension of time in holding of AGM through STP mode, so as to speed up the approvals....

3.90 Lakh Companies Not filed Annual Return for 2015

Company Law - However, several companies have not submitted their annual report/return, audited report, balance sheet and details of profit/loss. As per data generated from MCA 21 System, following are the details of companies who have not filed their Balance Sheets and Annual Returns:- ...

30 per cent of the 80,000 public limited companies not filing their annual returns

Company Law - The Corporate Affairs Ministry said on Monday that around 30 per cent of the 80,000 public limited companies are not filing their annual returns.The Ministry has asked the Registrar of Companies (RoC) not to strike off the names of companies by classifying them as defunct, even if they have not filed their annual returns for three years. ...

No Penalty for Delay in filing AIR due to reasonable cause

Sub Registrar Dhansura Vs Director of Income Tax (ITAT Ahmedabad) - Sub Registrar Dhansura Vs DIT (ITAT Ahmedabad) Appellant is a Govt. servant and ld. AR stated that they have assigned job to submit AIR to some outsources agency and sometime staff of the outsources agency become careless. In these case, appellant is a newly incumbent with the office and was not awa...

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

RoCP/ADJ/order/Sec-92/22-23/B 3003-to-3006 - (20/02/2024) - MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance....

Violation of Section 92 in respect of Annual Return Filing: MCA Imposes Penalty

Order No. ROC/UK/Purplehues Sunny Communication Private Limited/Penalty Order/2023/1164 to 1166 - (31/12/2023) - Learn about MCAs penalty on Purplehues for not filing the annual return. Analysis of Section 92 violation, penalties, and implications under the Companies Act....

MCA imposes ₹ 20.61 Lakh penalty on Infonic India Financial Services Private Limited

Order No. Ref: ROCCBL/ADJ/92&137/018957/2022 - (13/01/2023) - MCA imposes total penalty of Rs. 16,61,000 on ‘Infonic India Financial Services Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 201...

Non-filing of Annual Returns – MCA imposes penalty of ₹ 833600

Ref: ROCCBE/ADJ/92&137/001929/2022 - (12/01/2023) - MCA imposes total penalty of Rs. 8,33,600 on ‘Best Hosiery Processing Private Limited‘ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2018-19, 2019-2020 & 2020-2...

Non-filing of Annual Returns – MCA imposes penalty of ₹ 16,60,200

Order No. Ref: ROCCBE/AUT/928z137/028631/2022 - (12/01/2023) - MCA imposes total penalty of Rs. 16,60,200 on ‘Boaats Corporate Solutions Private Limited’ and its directors for violation of Section 92 (non-filing of Annual Return) and 137 (non-filing of Financial Statement) of the Companies Act, 2013 for the financial year 2017-18, 2018-19, 2019-202...

Recent Posts in "annual filings"

No Penalty for Delayed Annual Returns Submission within 30 Days of Notice: MCA

RoCP/ADJ/order/Sec-92/22-23/B 3003-to-3006 20/02/2024

MCA announces no penalty for delayed annual returns submission if filed within 30 days of notice. Understand the implications for businesses and ensure compliance....

Violation of Section 92 in respect of Annual Return Filing: MCA Imposes Penalty

Order No. ROC/UK/Purplehues Sunny Communication Private Limited/Penalty Order/2023/1164 to 1166 31/12/2023

Learn about MCAs penalty on Purplehues for not filing the annual return. Analysis of Section 92 violation, penalties, and implications under the Companies Act....

Annual Return Filing under Section 92 of Companies Act, 2013

Explore intricacies of filing annual returns under Section 92 of Companies Act, 2013. Learn about required information, attachments, penalties and business activity codes....

Posted Under: Company Law |

Due date of Annual Filing under Companies Act, 2023

Discover annual filing requirements under Companies Act 2013 for 2023, including deadlines, documents, and penalties for non-compliance....

Posted Under: Company Law |

Annual Return (Form MGT-7/7A) in Companies: Filing & Compliance

Learn about Annual Return (Form MGT-7/7A) in India - its purpose, filing requirements, and penalties for non-compliance. Get insights into importance of this statutory document....

Posted Under: Company Law |

Annual Return and Financial Statements Filing: Consequences & Solutions

Explore the consequences of not filing annual returns and financial statements for companies in India. Learn about the legal obligations, potential penalties, and solutions to ensure compliance. Stay informed to avoid financial and legal repercussions. Read more on [Your Website]....

Posted Under: Company Law |

A Comprehensive Guide to Annual Filing for FY 2022-23: Everything You Need to Know

In this editorial, get a thorough understanding of the annual filing process for the financial year 2022-23. Topics covered include signing and approval of financial statements, importance of board meetings, AGM, directors' reports, auditors' reports, CARO, and more....

Posted Under: Company Law |

Annual Company Filing: Guidelines under Companies Act, 2013

Regulatory requirements, process, and objectives of annual company filing under the Companies Act, 2013 in India. Essential guide for 2022-23....

Posted Under: Company Law |

Annual Filing Due Date Calendar According to Type of Companies

Master the 2023 due dates for annual filings of all company types. Avoid penalties with our comprehensive guide to ROC compliance....

Posted Under: Company Law |

Annual Return and Compliance under Section 92 of Companies Act, 2013

Learn about the significance of annual returns and compliance under Section 92 of the Companies Act, 2013 in India. Discover the legal requirements, consequences of non-compliance, and the role of transparency and accountability in corporate governance....

Posted Under: Company Law |

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