Company Compliance Forms List For
financial year
At the end of financial year, 31 March 2021. The company
management released various compliance forms from 1st April 2021. A
Company have various provisions which are need to comply. If they will have
forget to file any compulsory compliance, they will be able to pay a heavy
penalty fees to government.
we prepared a list for compulsory compliances which are
applied after 1st April 2021 :-
1. E-FORM DIR-3 KYC
Each sole proprietor who have DIN
(Director Identification Number) as on financial year of 31 March 2021. If they
have DIN on 31 March 2021 or before 31 March 2021 they are mandatory to file
their DIR-3 KYC form before the due date 30 April 2021. If they failed or
forget to file their DIR-3 KYC form they they will be able to pay a penalty of
rupees 5,000.
2. MSME Forn-I
Which companies supplies goods or services
to small enterprises and micro and the payment of their due date is more than
forty five days, they have to file this MSME Form-I for the period of April to
September is 31 October and for the period of October to March is 30 April
2021. If they failed to file this form before due date, they will be able to
pay rupees 20,000 as a penalty and after due date they will be chaeged by
rupees 1,000 per day penalty. And, if they continue fail, their penalty may
increase to rupees 3,00,000.
3. E-Form MGT-7
This form is for file the annual
return by each company. The due date of file the return within sixty days from
the date of AGM (Annual general Meeting). This return file with the Registrar.
If the company failed to file the return before sixty days from the date of
AGM, they will have to pay the penalty of rupees 10,000 penalty for each
officer and for continue fail to file the return there will be more penalty of
rupees 100 per day. If the officer is defaulter their maximum penalty will
increase to rupees 50,000 and if company is defaulter their maximum penalty is
rupees 2,00,000.
4. E-Form AOC-4
This form is for file the
Financial Statement and more documents file with the Registrar for financial
year ended. The due date of file this form is within thirty days of AGM (Annual
general Meeting) per year. It also file with the Registrar. There is also a
penalty of rupees 100 per day, if they fail to file this form before the due
date. And there is a more penalty for the directors of company, the penalty is
rupees 10,000 for each director of company and rupees 100 per penalty also. And
if they continue fails, the penalty will increase to rupees 50,000.
5. E-Form DPT-3
This form is for those companies
who accepted the deposits for annual return of Deposits by Companies. The due
date of filing this form is 30 June of each year. It also file with the
Registrar. If they failed to file, due to non filing of this form they have
become defaulter may also be jail which can be of seven years or with the
penalty of rupees 25 lakh but this amount can be increase to 2 crore.