Every Company is in one way or the other registered under the Companies Act, 2013 and it needs to file some forms with the Registrar of Companies within the prescribed time period. Following are the forms that ought to be filed by the various categories of companies:
DPT-3 Annual Return Form
DPT-3 is one of the annual return that is necessary for a company which has loans outstanding or advances as on March 31 within a period of 90 days from the closure of the financial year. All companies registered under the Companies Act 2013 needs to file DPT-3 form
- Government Company
- Banking Compan
- Non-Banking Finance Company and
- A housing Finance Company that is registered with National Housing Bank
Late fees is charged if the company doesn’t file DPT-3 within a period of 90 days.
Micro and Small Enterprises Return
This form needs to be filed by that company which gets the suppl from Micro and Small Enterprises
DIR-3 KYC
Every Director needs to have an active DIN number and he has to file DIN-3KYC form
MGT-14 Public Limited Company
It is necessary for every Public Limited Company to file MGT-14 for the adoption and approval of the Financials Board Report Of the company within a period of 30 days from the passing of special resolution of the company.
AOC-4 Financial Statement
AOC-4 is required for the companies financial statement along with ROC within 30 days from the Annual General Meeting. Moreover, if the company has any subsidiary or Associate company then the company needs to file consolidated AOC-4 CFS every financial year. Following companies are required to file AOC-4 XBRL
- Company having paid-up share capital of Rs 5 crore or more.
- Company having turnover of 100 crores or more
- Listed Companies in India and its subsidiaries.
MGT-7 Annual Return Form
Every company is required to file MGT-7 form
- One Person Company
- Small Company
However, One Person Company