E-Form DPT-3 – Return of Deposits

Introduction Every Company other than a Government Company shall file a one-time return of outstanding receipt of money or loan by a company but not considered as deposits, from 1st April, 2014 to the date of publication of this notification (i.e. 22nd January, 2019) in the Official Gazette, in e-form…

MCA Update: ‘MSME Form I’ Filing by Specified Companies

Also Read: Benefits of MSME Registration in India Introduction: Ministry of Corporate Affairs (MCA) vide notification number S.O. 5622(E), dated the 2nd November 2018 has directed that Every Company, whether public or private or OPC who gets supplies of goods or services from Micro and Small Enterprises and whose payments to Micro and Small…

Form MGT-7 – Annual Return

Every Company registered under the Companies Act, 2013 or the Companies Act, 1956 is required to file their Financial Statements in e-Form AOC-4  including Directors Report along with other relevant attachments (Annual Report) and Annual Return in e-Form MGT-7 within 30 days and 60 days respectively from conclusion of its Annual General Meeting (AGM). All…

Annual Filing For LLP – Form 8

LLP Form 8 or Statement of Account & Solvency is a filing that must be filed every year by all Limited Liability Partnerships (LLPs) registered in India. Form 8 must be filed irrespective of turnover of the LLP with the Ministry of Corporate Affairs (MCA). What is Form 8? Form…

All You Need To Know About AOC-4

Every Company registered under the Companies Act, 2013 or the Companies Act, 1956 is required to file their Financial Statements in e-Form AOC-4 including Directors Report along with other relevant attachments (Annual Report) and Annual Return in e-Form MGT-7 within 30 days and 60 days respectively from conclusion of its Annual General Meeting (AGM). AOC-4 Filing…