Annual Compliance

Annual Compliance for Private Limited Companies

Every Private Limited Company in India must complete a fixed annual compliance calendar under the Companies Act 2013 — irrespective of turnover or activity. We manage your AOC-4, MGT-7, ADT-1, board meetings and MSME Form 1 with deadline tracking.

What's Included

ADT-1 — auditor appointment within 15 days of AGM

AOC-4 — financial statements filed within 30 days of AGM

MGT-7 / MGT-7A — annual return within 60 days of AGM

Minimum 4 board meetings and AGM minutes

INC-20A — commencement of business (post-incorporation)

MSME Form 1 — half-yearly return of outstanding MSME dues

DIR-3 KYC for all directors annually

Our Process

STEP 1
Financial Close

Finalise books, prepare financial statements and director's report.

By 30 June

STEP 2
Board Meeting

Adopt accounts and approve director's report.

Before AGM

STEP 3
AGM

Conduct AGM within 6 months of FY end (by 30 September).

By 30 September

STEP 4
ROC Filings

File AOC-4 (30 days) and MGT-7 / 7A (60 days) from AGM.

By 30 October / 29 November

STEP 5
Ongoing Compliance

ADT-1, MSME Form 1 (April / October), DIR-3 KYC (30 September).

As applicable

Documents Required

  • Audited financial statements (signed)
  • Director's report and notice of AGM
  • Board and AGM minutes
  • List of shareholders, share transfers and changes
  • Auditor's appointment letter and ADT-1 receipt
  • Outstanding payables to MSME suppliers (for MSME Form 1)
  • DIN / DSC of all directors (active)

Key Statutory References

ItemReference
Governing ActCompanies Act, 2013
AOC-4Within 30 days of AGM — Sec. 137
MGT-7 / 7AWithin 60 days of AGM — Sec. 92
ADT-1Within 15 days of AGM — Sec. 139
PenaltyRs100 per day per form — no upper cap

Frequently Asked Questions

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