Company compliances in Pune

1. Return of Deposits/loans:

Every Company is required to file return of Deposits/loan with ROC in the form of DPT-3 on or before 30th June.

2. Filing of Director’s Identification Number (DIN) KYC:

Every person who has been allotted a DIN is required to file form DIR-3 KYC with the ROC for submitting his/her KYC details for every Financial Year. A failure to file form DIR-3 KYC will result into deactivation of DIN and a penalty of Rs 5,000/- upon late filing.

3. Filing of Income Tax:

Every company is required to get its accounts audited by an auditor and file its Income Tax return with the Income tax department for every financial year.

4. Filing of audited financials:

The company is also required to file its audited financials and Director’s report with the ROC in Form AOC-4 within 30 days of its Annual General Meeting. A failure to file form will attract penalty of Rs. 100.00 per form per day.

5. Filing of Annual return:

Whereas, the company has to file its Annual return in form MGT-7/MGT-7A within 60 days of its Annual General Meeting. A failure to file form will attract penalty of Rs. 100.00 per form per day.