Company Annual Filing
Mandatory MCA Compliance

Ensure your Private Limited Company (Pvt Ltd) or OPC remains Active & Compliant. We handle the filing of AOC-4 (Financials) and MGT-7/7A (Annual Return) with the Registrar of Companies (ROC).

₹100/Day

Penalty Avoided

90 Days

Filing Window

100%

Compliance

Mandatory Annual Filing under the Companies Act, 2013

Start Annual Filing

Avoid Automatic Deactivation (STK-2).

Consequences of Non-Filing

Failure to file the annual returns on time leads to severe penalties and can cause your company's status to become "Defaulter". This has personal liability consequences for the Directors.

If the company fails to file returns for two consecutive years, the Registrar of Companies (ROC) can strike off the company name, disabling all business operations, bank accounts, and GSTIN.

Penalty Structure


  • Late Filing Fee:
    Mandatory flat penalty of ₹100 per day of delay for every overdue form (AOC-4, MGT-7).
  • Director Disqualification:
    Directors may be disqualified from holding a directorship in any company for 5 years.

Mandatory Annual Forms

Form AOC-4

Filing of Audited Financial Statements (Balance Sheet, P&L Account) with the ROC. Due Date: 30 days from the AGM.

Form MGT-7/7A

Filing of Annual Return with the ROC, providing details on shareholding, directors, and meetings. Due Date: 60 days from the AGM.

DIR-3 KYC

Annual filing of e-KYC for all Directors holding a DIN (Director Identification Number). Due Date: 30th September.

Documents Checklist

Key documents needed for filing:

Audited Financial Statements (Balance Sheet, P&L)
Board Report & Annual General Meeting (AGM) Minutes
DIR-3 KYC Details (Personal Mobile, Email, Aadhaar)
Digital Signature (DSC) of Director and Practicing Professional
Attendance Register & Shareholding Changes

The Annual Compliance Cycle

1

Finalize Books

Finalization of accounts and statutory audit by the auditor (Form ADT-1 filed for auditor appointment).

2

AGM (Sept 30)

Holding the Annual General Meeting (AGM) to adopt accounts.

3

MCA Filing

Filing AOC-4 (30 days from AGM) and MGT-7/7A (60 days from AGM).

Status Active

The company status remains 'Active' on the MCA portal for the year.

Frequently Asked Questions

The AGM must be held within six months from the end of the financial year (March 31st). Therefore, the deadline for holding the AGM is usually September 30th.
Yes. All Private Limited Companies, including OPCs, require a statutory audit by a Chartered Accountant, regardless of turnover, and the Audit Report must be filed with the ROC (AOC-4).
AOC-4 is the filing of the Financial Statements (Balance Sheet, P&L). MGT-7/7A is the filing of the Annual Return (details of directors, shareholders, and meetings). Both are mandatory every year.

Don't Risk Director Disqualification

Start your Annual Filing early to ensure zero penalty fees.

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