Form for submission of Compliance Certificate with the Registrar

Hie Uma, - **Form 66 (Compliance Certificate) is required to be submit to the Registrar** - Certain companies whose paid up share capital for the year in the range of Rs. 10 lakhs to 50 crores are required to file a Compliance Certificate in Form 66 with the following provisions: - The companies having paid up capital of more than Rs. 10lacs, has to digitally file with the ROC a compliance certificate which is obtained from a Company Secretaries in whole time Practice within 30 days from the date of annual general meeting, along with the Annual Report - In case the Annual General Meeting of the company is not held for the same year, the aforesaid Compliance Certificate to be digitally filed with the ROC within 30 days from the latest day on or before which that meeting should have been held.

– The e-form is required to be submitted within 30 days of holding of Annual General Meeting (AGM), provided that where the AGM of such company for any year has not been held, there shall be filed with the Registrar such certificate within thirty days from the latest day on or before which that meeting should have been held in accordance with the provisions of the Act. – Since the e-form is not scrutinized at Registrar of Companies office and there is no provision for resubmission of this e-form, it is required to be ensured that particulars in the e-form are correct as per the Compliance Certificate attached. – Attachments required with the e-Form are: 1. Compliance Certificate pursuant to Rule 3 of the Companies (Compliance Certificate) Rules, 2001. 2. Optional attachment(s), if any. – The e-form is required to be digitally signed by the Managing Directors/ Director/Manager or Secretary of the Company duly authorized by the Board of Directors. – After the e-form has been filled, the form should be prescrutinised as otherwise it shall be rejected while being uploaded. – This e-Form shall be taken on record through electronic mode without any processing at the Registrar of Companies office. Ensure that all particulars in the e-Form are correct as per the compliance certificate to be attached. There is no provision for resubmission of this e-Form. – No attachment can be submitted through the addendum service in respect of this e-Form. thanks