2024MC - SEC MC No. 6 S. of 2024 Updated Fines and Penalties On The Late and Non Submission of Audited Financial Statements AFS General Information Sheet GIS Non Compliance With SEC MC 28
Act, 2013 Declaration of Commencement of Within 180 days from the Section 10A INC-20A Business date of Incorporation Intimation of declaration received Within 30 days from the under section 89 Section 89(6) receipt of declaration by MGT-6 (Declaration in respect of beneficial the company interest in any share) Intimation of declaration received under section 90 Within 30 days from the Section 90(4) (Return of Significant beneficial receipt of declaration by BEN-2 owners of the company and changes the company therein) Rule 12A of Companies (Appointment Within 6 months from Directors KYC by every individual who and the end of the financial DIR-3 KYC holds DIN qualification year of Directors) Rules 2014 Appoint within 30 days Notice to the Registrar by the Section 139 from the incorporation ADT-1 company for appointment of Auditor date Within 30 days of the Filing of Resolution and Agreements passing of MGT-14 to the registrar resolution/entering into agreement The compliance of this section shall apply to: a. Special Resolution b. Resolution which have been agreed to by all the members of a company, but which, if not so agreed to, would not have been effective for their Section 117 purpose unless they had been passed as special resolution c. Any resolution of the board of directors of a company or agreement executed by a company, relating to the appointment, re-appointment of a managing director. d. Resolutions requiring a company to be wound up voluntarily passed in pursuance of section 59 of the IBC, 2016 e. Any other resolution or agreement as may be prescribed and placed in the public domain. Within 30 days from the Section 140 Notice of resignation by the auditor ADT-3 date of resignation Rule 16 of Companies Return of Deposits or particulars of On or before 30th June of (Acceptance transaction not considered as deposits DPT-3 every year of Deposits) or both Rules, 2014 Within 30 days from the Section 137 Filing of Annual Accounts AOC-4 date of AGM Within 60 days from the Section 92 Filing of Annual Return MGT-7 date of AGM In the First Board Meeting of the Financial Section 184 Disclosure of interest by the Directors Year AND whenever there MBP-1 is a change in the disclosures already made.
2024MC - SEC MC No. 6 S. of 2024 Updated Fines and Penalties On The Late and Non Submission of Audited Financial Statements AFS General Information Sheet GIS Non Compliance With SEC MC 28