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Annual filing of companies means, files the particulars and disclosures of transactions of business, change in management, investment, borrowings etc. for a particular financial year with Registrar of Companies (ROC) under the Companies Act, 2013 and The Companies (Management and Administration) Rules, 2014 & The Companies (Accounts) Rules, 2014. Following sections are provided the provisions for Annual filing of Companies:
Filing of Form MGT-7 with the ROC have following steps:
Every company shall prepare an Annual return in e-form MGT-7 containing the particulars as they stood on the close of the financial year for:
For a company and it’s every officer-
All companies shall file following form with ROC:
Certification is required to that company which is not a small company.
There should be attached List of shareholders, List of Share transfer if any, Form MGT-8 if required.
Yes, Company can file with additional fees and penalty.
Notice of AGM, Auditor’s report, Balance sheet, Cash Flow Statement if applicable, Notes to the Accounts, Board report, Form MGT-8 if required is attached in Form AOC-4.
Yes, all companies must file both forms with reason why company has not held its AGM.
In this case company can file provisional balance sheet with ROC and when company prepared final balance sheet and make audit, then file Audited Balance sheet with ROC.
Financial Statement shall be signed by:
- Its MD, WTO & CFO who is laible, if not having MD, WTO & CFO, then all directors shall liable for imprisonment may extend to One year or fine Minimum 50,000, may maximum up to 5,00,000
Startupfino is working with Startups since last 10 years with an unparalleled experience of helping fast growing startups. Our Success can be witnessed through the numbers given below.
Startupfino is managing my accounts and its such a relaxed and smooth journey so far , I dont have to worry about timely execution of the work . They manage my invoicing, finances and compliances in a efficient way. I wish karan and team all the very best for the future of this startup .
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