| COMPANY |
| 1 | Form DPT 3 (Return of Deposits) | Every company needs to file this return furnishing information about deposits and/ or outstanding receipts of loan or money other than deposits | On or before 30th June |
| 2 | DIR-3 KYC | KYC submission for all the DIN holders. | On or before 30th September |
| 3 | Form AOC 4 (Filing of Annual Accounts) | Detailed information about the company’s auditor report, balance sheet, P&L account, related party transactions, CSR etc. | Within 30 days from the conclusion of the AGM. |
| 4 | From MGT 7 (Filing of Annual Returns) | Detailed information about the KMPs, directors, promoters, company debenture holders, shareholding patterns, board and general meetings, remuneration of directors & KMPs etc. | Within 60 days from the conclusion of the AGM. |
| 5 | Form MGT 14 | Details of resolutions passed by the Board regarding the board resolution for approval of board report and financial statements. | Within 30 days from the passing of resolution. |
| 6 | Form PAS 6 | Every unlisted public company is required to file a half-yearly reconciliation for share capital audit report to the ROC. | Within 60 days from the end of each half year. |
| 7 | Form MSME-1 | Details of outstanding payments to Micro, Small and Medium Enterprises. | Within 30 days from the end of half year. |
| Non-Compliance | Severe penalties may be levied in case of any default or delay in above filings.For every officer in default may be punished with imprisonment or fine or both. |
