Form AOC-4, MGT-7, and board meeting requirements explained.
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
Finalise books, prepare financial statements and director's report.
By 30 June
Adopt accounts and approve director's report.
Before AGM
Conduct AGM within 6 months of FY end (by 30 September).
By 30 September
File AOC-4 (30 days) and MGT-7 / 7A (60 days) from AGM.
By 30 October / 29 November
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
| Item | Reference |
|---|---|
| Governing Act | Companies Act, 2013 |
| AOC-4 | Within 30 days of AGM — Sec. 137 |
| MGT-7 / 7A | Within 60 days of AGM — Sec. 92 |
| ADT-1 | Within 15 days of AGM — Sec. 139 |
| Penalty | Rs100 per day per form — no upper cap |
Frequently Asked Questions
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Guides & Resources
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