Public Limited Companies
| Provision | Compliance | Time-line | Form | Complied-on | Applicable |
|---|---|---|---|---|---|
| Section 10A |
Declaration of Commencement of business |
Within 180 Days from the incorporation date. |
INC- 20A |
||
| Rule 12A of Companies (Appointment and Qualification of Directors) Rules 2014 |
Directors’ KYC by every Individual who holds a DIN |
Within 6 months from end of the financial year i.e. 30th September |
DIR–3 KYC |
||
| Order dated 22 January, 2019 issued Under Section 405 |
Return in respect of outstanding payments to Micro or Small Enterprise |
Within 1 month from end of each half year.
31st October (For April-Sep) 30th April (For Oct-Mar) |
MSME-1 |
||
| Rule 16 of Companies (Acceptance of Deposits) Rules, 2014 |
Return of deposit or particulars of transaction not considered as deposit or both |
On or before 30th June of every year |
DPT-3 |
||
| Section 137 |
Filing of annual accounts |
30 days from the date of AGM |
AOC-4 |
||
| Section 92 |
Filing of annual return |
Within 60 days from the date of AGM |
MGT–7/7A |
||
| Section 117 |
Filing of Resolutions and agreements to the Registrar |
Within 30 days of the passing of resolution/ entering into agreement |
MGT–14 |
||
| Section 89(6) |
Intimation of declaration received under Section 89 |
Within 30 days from the receipt of declaration by the company |
MGT-6 |
||
| Section 90(4) |
Return of the significant beneficial owner |
Within 30 days from the date of receipt of declaration by the company |
BEN-2 |
||
| Section 139(6) |
Appointment of First Statutory Auditor |
Appoint within 30 days from the incorporation date |
NA |
||
| Section 139 |
Notice to the Registrar by the company for appointment of auditor |
Within 15 days of appointment of an auditor |
ADT-1 |
||
| Section 140 |
Notice of resignation by the auditor |
Within 30 days from the date of the resignation |
ADT–3 |
||
| Section 117 |
Filing of Resolutions and agreements to the RegistrarNotice of resignation by the auditor |
Within 30 days of the passing of resolution/entering into agreement |
MGT – 14 |
||
| Section 179(3)(g) |
Adoption of Financials and Director Report |
Within 30 days of Board Meeting approving the Financial Statement and Board Report |
MGT – 14 |
||
| Section 12 |
Intimation of Change in the Registered Office |
Within 30 days of the change of the address |
INC-22 |
||
| Rule 5 (8) of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 |
Statement of unclaimed and unpaid amounts as specified in section 125 |
Within a period of 60 days after the holding of AGM |
IEPF-2 |
||
| Section 184 |
Disclosure of Interest by Director |
In 1st Board Meeting of the Financial Year and whenever there is change the disclosures already made |
MBP-1 |
