MCA / Registrar of Companies forms compliance for the year 2024-25

1. MSME-01:

Compliance: Form for furnishing half-yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprises.

Period: 1st October 2023 to 31st March 2024

Due Date: 30th April 2024

2. Form-11:

Compliance: Annual Return of Limited Liability Partnership (LLP)

Period: FY 2023-24

Due Date: 30th May 2024

3. PAS-06:

Compliance: Reconciliation of Share Capital Audit Report (Half-yearly)

Period: 1st October 2023 to 31st March 2024

Due Date: 30th May 2024

4. DPT-03:

Compliance: Filing return of deposit or particulars of transaction not considered as deposit or both by every company other than Government company.

Period: FY 2023-24

Due Date: 30th June 2024

5. DIR-03 KYC:

Compliance: Application for KYC of directors

Period: FY 2023-24

Due Date: 30th September 2024

6. ADT-01:

Compliance: Informing ROC about Appointment of Auditor

Due Date: Within 15 days from the conclusion of AGM

FY 2023-24 AGM Due Date: 30th September 2024

Due Date: 14th October 2024

7. Form-08:

Compliance: Statement of Account & Solvency and Charge filing

Period: FY 2023-24

Due Date: 30th October 2024

8. AOC-04:

Compliance: Filing financial statement and other documents with the Registrar

Due Date: Within 30 days from the conclusion of AGM

FY 2023-24 AGM Due Date: 30th September 2024

Due Date: 30th October 2024

9. MGT-07A:

Compliance: Filing Abridged Annual Return for OPCs and Small Companies

Due Date: Within 60 days from the conclusion of AGM

FY 2023-24 AGM Due Date: 30th September 2024

Due Date: 29th November 2024

10. MGT-07:

Compliance: Filing Annual Return for companies other than OPCs and Small Companies

Due Date: Within 60 days from the conclusion of AGM

FY 2023-24 AGM Due Date: 30th September 2024

Due Date: 29th November 2024

11. PAS-06:

Compliance: Reconciliation of Share Capital Audit Report (Half-yearly)

Period: 1st April 2024 to 30th September 2024

Due Date: 29th November 2024

12. MGT-14:

Compliance: Filing resolutions and/or agreements within 30 days after being passed at the meeting of the Board/Shareholders

FY 2023-24 AGM Due Date: 30th September 2024

Due Date: 30th October 2024

13. MSME-01:

Compliance: Form for furnishing half-yearly return with the registrar in respect of outstanding payments to Micro or Small Enterprises.

Period: 1st April 2024 to 30th September 2024

Due Date: 31st October 2024

These due dates are subject to change if extended by the ROC.

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