Compliance/Approval Filing

1 Annual e-Filing
Every Company registered under Companies Act, 1996 or Companies Act 2013 required to file the following Forms with the Registrar of Companies (ROC) every year:
1. Balance-Sheet: Form 23AC to be filed by all Companies
2. Profit & Loss Account: Form 23ACA to be filed by all Companies
3. Annual Return: Form 20B to be filed by Companies having share capital
4. Annual Return: Form 21A to be filed by companies without share capital
5. Compliance Certificate: Form 66 to be filed by Companies having paid up capital of Rs.10 lakh to Rs. 5 crore
2 Other compliance related filing
Forms under other compliances are as under:-
Form 1 : Statement of amounts credited to investor education and protection fund
Form 2 :Return of allotment
Form 3 : Particulars of contract relating to shares allotted as fully or partly paid-up otherwise than in cash
Form 4 : Statement of amount or rate percent of the commission payable in respect of shares or debentures and the number of shares or debentures for which persons have agreed for a commission to subscribe for absolutely or conditionally
Form 4C : Return in respect of buy Back of Shares
Form 22 : Statutory Report
Form 23 : Registration of resolution(s) and agreement(s)
Form 23B : Information by Auditor to Registrar
Form 25C : Return of appointment of managing director or whole time director or manager
Form 62 : Form for submission of documents with Registrar of Companies
Form DD-B : Report by a public company

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