Avoid heavy penalties and DIN deactivation. Ensure 100% compliance with strict MCA deadlines for Annual Returns, AOC-4, MGT-7, DIR-3 KYC, and event-based filings.
Discuss Your RequirementEvery company registered in India must file annual returns with the Registrar of Companies (ROC) regardless of turnover or activity. The core filings are AOC-4 (financial statements, within 30 days of the AGM), MGT-7 / MGT-7A (annual return, within 60 days of the AGM), DIR-3 KYC (director KYC, by 30 September), and ADT-1 (auditor appointment). LLPs file Form 11 (by 30 May) and Form 8 (by 30 October). Late filing attracts a penalty of ₹100 per day per form with no upper cap, and continued default can lead to DIN deactivation and the company being struck off. A practising Company Secretary in Nagpur can manage the entire compliance calendar end-to-end.
Failing to file certain MCA forms can incur penalties of ₹100 per day or result in the deactivation of your DIN. At CS Khushbu S. Joshi & Associates, we take a proactive approach.
Complete end-to-end statutory filings required within MCA deadlines for Private Limited Companies.
Crucial annual filings to maintain Limited Liability Partnership active status and avoid heavy ₹100/day penalties.
All DIN holders must file DIR-3-KYC-Web annually or update detail changes within 30 days to prevent DIN deactivation.
Mandatory annual return (Form DPT-3) disclosing all outstanding receipts of money or loans by the company.
Forms required when taking specific corporate actions or structural changes.
Statutory filings for share allotment, increasing authorized capital, and special resolutions via PAS-3, SH-7, and MGT-14.
Filings for secured assets and corporate loans using CHG-1, CHG-4, and CHG-9 to protect creditor interests.
Mandatory filing of INC-20A within 180 days of incorporation to legally confirm your company can begin operations.
Support for obtaining a new Director Identification Number (DIN) and updating any registered details as required.
Converting financial data into XBRL format for MCA filing, alongside preparing dedicated NBFC XBRL returns for RBI compliance.
Let CS Khushbu Joshi's firm take over your statutory MCA deadlines so you can focus entirely on growing your business. Reach out for a free compliance health-check.
The MCA strictly enforces an additional fee/penalty of ₹100 per day for every single day of delay until the form is filed. It compounds quickly.
Yes! Even if the company is completely dormant, any individual holding a DIN must complete their DIR-3 KYC annually, or their DIN becomes deactivated.
The DPT-3 form, summarizing outstanding loans and receipts not classified as deposits, is due annually on or before June 30th.