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Ministry of Corporate Affairs Updates

Ministry of Corporate Affairs Updates

Ministry of Corporate Affairs Updates

I. Updates: Ministry of Corporate Affairs Updates

Annual filing needs to be done as per following:

1. Small Company:

ADT-1 for Auditor’s Appointment

AOC-4 for Filing for financial statements

MGT-7 for Annual Return

2. Private Company other than Small Company:

ADT-1 for Auditor’s Appointment

AOC-4 for Filing for financial statements

MGT-7 for Annual Return

MGT-8 if Paid up Capital exceeds 10Cr and Turn over exceeds 50Cr

3. Public Company:

MGT-14 for approval of Annual Accounts

ADT-1 for Auditor’s Appointment

AOC-4 for Filing for financial statements

MGT-7 for Annual Return

MGT-8 if Paid up Capital exceeds 10Cr and Turn over exceeds 50Cr.

4. Listed Company:

MGT-14 for approval of Annual Accounts

ADT-1 for Auditor’s Appointment

AOC-4 for Filing for financial statements

MGT-7 for Annual Return

MGT-8 mandatory

MGT-15 for reporting of AGM

Attachments:

ADT-1: Consent of Auditor, Resolution and Appointment Letter

MGT-14: Resolution of approval of Financial statements and Board report

MGT-7: Annual report

MGT-8: Certification by CS in practice

AOC-4: Notice of AGM, Board Report, Balance sheet, Profit and loss Account, Notes to accounts, Cash flow statement (Other than small Company & OPC), Consolidated Financial statement(In case of subsidiary or Associate Company as defined under Section 2(87) and Section 2(6) respectively) and Auditor’s Report along with CARO

MGT-15: Report on AGM by listed entity

Ministry of Corporate Affairs Updates

 

Ministry of Corporate Affairs Updates

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