Sr No

Form Particulars

Details

Due Date of Filing

Explanation

1

MSME 1

Half-Yearly form for outstanding payment to MSME

30.05.2024 (October 2023 - March 2024)

Governed under the Micro, Small, and Medium Enterprises Development (MSMED) Act, 2006. The form is used to disclose details of payments due beyond 45 days and reasons for delay.

31.10.2024 (April 2024 - September 2024)

2

LLP 11

LLP Annual Return

30.05.2024

Governed under the Limited Liability Partnership Act, 2008. The purpose is to file the annual return with the Registrar of Companies (ROC), detailing LLP's annual activities, financial performance, and changes in partners.

3

LLP 8

Statement of Account and Solvency of LLP

30.10.2024

Governed under the Limited Liability Partnership Act, 2008. This form is used to file the Statement of Account and Solvency. An audit by a chartered accountant is required if annual turnover exceeds ?40 lakh or contribution exceeds ?25 lakh.

4

PAS 6

Reconciliation of Share Capital Audit Report on a half-yearly basis

30.05.2024 (October 2023 - March 2024)

Governed under Rule 9A of the Companies (Prospectus and Allotment of Securities) Rules, 2014. This form reconciles the share capital held in the depository system with the total issued and paid-up share capital of the company.

29.11.2024 (April 2024 - September 2024)

5

DPT 3

Return of Deposits

30.06.2024

Governed under the Companies (Acceptance of Deposits) Rules, 2014. This form is used to disclose details about deposits, loans, and other money received by the company.

6

FLA Return

Annual Return to RBI for companies with FDI or ODI

15.07.2024

Governed under the Foreign Exchange Management Act, 1999 (FEMA). The form is used to disclose information on foreign assets and liabilities of Indian companies.

7

AOC 4 (OPC)

Form for filing Financial Statements

27.09.2024

Governed under the Companies Act, 2013. This form is used by One Person Companies (OPC) to file their financial statements, including the balance sheet, profit and loss account, and notes to the financial statements.

8

AOC 4, AOC-4 XBRL, AOC-4 CFS

Form for filing Financial Statements (including XBRL and Consolidated Financial Statements)

29.10.2024

Filed within 30 days from the conclusion of the AGM. This form is used for filing financial statements in XBRL format for listed companies, certain public companies, and companies preparing financial statements using Ind AS.

Companies Required to File XBRL:  - All companies listed on any stock exchange in India  - Public companies with specific criteria:  - Unlisted public companies with a paid-up capital of ?5 crore or more  - Unlisted public companies with a turnover of ?100 crore or more  - Companies preparing financial statements using Indian Accounting Standards (Ind AS)  

Exemptions:  - Non-Banking Financial Companies (NBFCs)  - Housing Finance Companies (HFCs)  - Companies involved in banking and insurance

9

MGT 14

To be filed by public companies after passing resolution for Approval of Books of Accounts

-

Filed within 30 days of passing the Board resolution for the approval of accounts.

10

DIR 3 KYC / KYC WEB

KYC of Directors/Partners holding DIN as on 31.03.2024

30.09.2024

Governed under Rule 12 of the Companies (Appointment and Qualification of Directors) Rules, 2014.  KYC WEB: Allows completion of KYC process directly on the MCA portal without physical documents.  DIR-3 KYC: Requires signature by CA/CS/CMA to update KYC details of directors.

11

ADT 1

Notice to Registrar for the Appointment of Auditor

14.10.2024

Governed under Rule 3 of the Companies (Audit and Auditors) Rules, 2014. This form must be filed within 15 days of the Annual General Meeting (AGM) to inform the ROC about the appointment or reappointment of auditors.

12

MGT 7 / MGT 7A

Annual Return

29.11.2024

Governed under the Companies Act, 2013. This form must be filed within 30 days from the end of 6 months of the financial year.  MGT 7: For companies other than small companies and one-person companies, requires signature by the director and company secretary.  MGT 7A: For small companies and one-person companies, requires signature by the directors only.

13

CSR-2

Addendum to AOC-4 CSR

31.03.2025

Governed under the Companies (Corporate Social Responsibility Policy) Rules, 2014. This form provides a detailed report on CSR activities undertaken by the company, attached as an addendum to AOC-4 CSR.