Event Date

Applicable Form

Obligation

30th April of the year

MSC-3

Annual Return for Dormant Company

30th May of the year

PAS-6

Half yearly Audit Report from October to March of Reconciliation of Share Capital by Unlisted Public Companies.

30th May of the year

FC-4

Annual Return of Foreign Company (Branch / Liaison /Project Office)

30th June of the Year

DPT 3

Annual Return of Deposits by Companies other than NBFCs

30th June of the Year

MBP-1

Director’s Disclosure of Interest and Non-disqualification by Companies.

15th July of the year

RBI Annual Return by Companies having Foreign Investment received or Foreign Investment made abroad during the respective year

30th September of the Year

FC-3

Annual accounts along with the list of all principal places of business in India established by a foreign company (Branch / Liaison /Project Office)

30th September of the Year

MGT-8

Certification on a Company’s Annual Return by a Practicing Company Secretary in case of listed Company, Company having paid-up share capital of 10 crore rupees or more or turnover of 50 crore rupees or more.

30th September of the Year

–

Transfer of unspent CSR amount to the CSR fund by All Companies whose CSR Expenditure is unspent as on 31st March and such amount is not marked for any ongoing project.

30th September of the Year

Annual General Meeting of All Companies.

30th September of the Year

MR-3

Secretarial Audit Report applicable in case of : (i) Listed Companies (ii) Every public company having a paid-up share capital of 50 crore rupees or more; or (iii) Every public company having a turnover of 250 crore rupees or more; or Every company having outstanding loans or borrowings from banks or public financial institutions of 100 crore rupees or more.

14th October of the Year

Form ADT-01

Notice for the appointment of Auditor (within 15 days of AGM)

Within 30 days of the date of AGM latest by 29th  October of the Year

Form AOC-4/AOC-4 XBRL

To be filed in 30 days from the conclusion of AGM. Specified companies should file the financial statements with the ROC.

Within 60days of the date of AGM

MGT 7/7A

Filing  of Annual Return for the previous year