• Posted on: 27 February 2016
  • By: admin

 

Compliance chart under Companies Act 2013

Unlisted Company

 

Sr No

Period

Compliance

Details

1

Before July

Directors Disclosure Resolution- MGT 14

In first Board Meeting the Directors should disclose their interest to directors. Company Should file form MGT-14 within 30 days for accepting the disclosures

2

August/September

Approval of Accounts

MGT-14

Board shall approve the Annual Accounts before AGM.

The Resolution should be filed within 30 days.

3

September End

AGM

Annual General meeting will be held. If any Special Resolution is passed it has to be filed with ROC.

4

Within 15 days from AGM and maximum 15th October

Appointment of Auditors

ADT-1

Filing of ADT 1 form attached with consent of Auditors, Resolution and Certificate from Auditors

5

Within 30 days from AGM

Filing of Form 23AC and ACA

Filing of Accounts with ROC

6

Within 60 days from AGM

Filing of Form 20B

Filing of Annual Return within