Compliance Requirements Under Companies Act (For August 2021)

Companies Act, 2013 and LLP Act, 2008 Compliance Calendar helps every registered business and professionals to be well prepared for compliance in advance. Companies Act and LLP Act dates are important for every taxpayer under the Companies Act, 2013 and LLP Act, 2008, so that prescribed forms under the Companies Act and LLP Act can be filed to avoid imposing any interest or late fees.

Ministry of Corporate Affairs has continued to extend the Companies Act and LLP Act dates of various returns and forms under Companies Act and LLP Act. Accordingly, our easy compliance requirements under companies act calendar can remind you when to pay tax and file your companies and LLP returns/forms.


DUE DATE
FORM
Nature of Compliance
31.08.202157 E-Form published by MCAE-Form due for filing during the period from 01.04.2021 to 31.07.21021 under the companies act, 2013 or LLP act, 2008 are allowed for filing without payment of additional fees as per Circular no. 11/2021 and 12/2021


List of forms providing waiver of additional fee as per Circular no. 11/2021 and 12/2021

DUE DATE
FORM
Nature of Compliance
31.08.2021DPT-3Return of Deposit/Advance.
31.08.2021ADT-1Information to the Registrar by company for appointment of auditor.
31.08.2021ADT-3Notice of Resignation by the Auditor
31.08.2021INC-20Intimation to Registrar of revocation INC-20/Surrender of license issued under section 8
31.08.2021INC-20ADeclaration for commencement of business.
31.08.2021INC-22Notice of Situation or change of situation of Registered Office of the Company.
31.08.2021NDH-1Annual accounts along with the list of all the principal places of business in India established by foreign company.
31.08.2021NDH-2Application for extension of time.
31.08.2021NDH-3Return of Nidhi Company for the half year ended
31.08.2021NDH-4Application for declaration as Nidhi Company and for updation of status by Nidhi.
31.08.2021FC-3Return of Statutory Compliance.
31.08.2021FC-1Information to be filled by foreign company.
31.08.2021FC-2Return of alteration in the documents filed for registration by foreign company.
31.08.2021FC-4Annual Return of a Foreign company.
31.08.2021MSC-3Return of dormant companies.
31.08.2021INC-27Conversion of public company into private company or private company into public company.
31.08.2021IEPF-1Statement of amounts credited to Investor Education and Protection fund.
31.08.2021IEPF-2Statement of unclaimed or unpaid amounts
31.08.2021IEPF-3Statement of shares and unclaimed or unclaimed or unpaid dividend not transferred to the Investor Education and Protection Fund.
31.08.2021IEPF-4Statement of shares transferred to the investor Education and Protection Fund.
31.08.2021IEPF-5 e-Verification ReportCompany e-Verification Report.
31.08.2021IEPF-7Statement of amount credited to IEPF on account of shares.
31.08.2021AOC-4Form for filing financial statement and other documents with the Registrar.
31.08.2021AOC-4 CFSForm for filing consolidated financial statement and other documents with the Registrar.
31.08.2021AOC-4 NBFCForm for filing financial statement and other documents with the Registrar of NBFCs.
31.08.2021AOC-4 CFS NBFCForm for filing consolidated financial statement and other documents with the Registrar of NBFCs.
31.08.2021AOC-4 XBRLForm for filing XBRL documents in respect of financial statement and other documents with the Registrar.
31.08.2021MGT-7Form for filing annual return by a company.
31.08.2021AOC-5Notice of address at which books of accounts are maintained.
31.08.2021DIR-11Notice of resignation of a director to the Registrar.
31.08.2021DIR-12Particulars of appointment of Directors and the key managerial personnel and the changes among them.
31.08.2021MGT-14Filing of Resolution and agreement to the Registrar.
31.08.2021MGT-15Form for filing Report on Annual General Meeting.
31.08.2021MR-1Return of Appointment of MD/WTD/Manager
31.08.2021INC-4One Person Company-Change in Member/Nominee.
31.08.2021INC-6One Person Company-Application for Conversion.
31.08.2021GNL-2Form for submission of documents with the Registrar.
31.08.2021GNL-3Details of persons/directors/charged/specified.
31.08.2021MGT-6Persons not holding beneficial interest in share.
31.08.2021SH-7Notice to Registrar of any alteration of share capital.
31.08.2021CRA-2Form of initial of appointment of cost auditor by the company to Central Government.
31.08.2021CRA-4Form for filing Cost Audit Report Central Government.
31.08.2021BEN-2Return to the Registrar in respect of declaration under section 90.
31.08.2021LLP Form-11Annual statement for submitting details of the business of the LLP and its partner (FY 2020-21).
31.08.2021LLP Form-3 Information with regard to limited liability partnership agreement and changes, if any, made therein.
31.08.2021LLP Form-4Notice of appointment, cessation, change in name / address / designation of a designated partner or partner and consent to become a partner / designated partner.
31.08.2021LLP Form-5Notice for change of name
31.08.2021LLP Form-12Form for intimating other address for service of documents
31.08.2021LLP Form-15Notice for changes of place of registered office
31.08.2021LLP Form-22Notice of intimational of Order of Court / Tribunal / CLB / Central Government to the Registrar.
31.08.2021LLP Form-27Form for registration of particulars by Foreign Limited liability partnership (FLLP).
31.08.2021LLP Form-29Notice of
(A) Alternation in the certificate of incorporation or registration
(B) Alternation in names and address of any of the persons authorised to accept service om behalf of a foreign limited liability partnership (FLLP)
(C) Alternation in the principal place of business in India of FLLP
(D) Cessation to have a place of business in India.
31.08.2021PAS-3Return of allotment.
31.08.2021PAS-6Reconciliation of Share Capital Audit for the period of October, 2020-March,2021.
Disclaimer: The article is based on the relevant provisions and as per the information existing at the time of the preparation. In no event i shall be liable for any direct and indirect result from this article. This is only a knowledge sharing initiative.