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Filing of director's report etc. with roc

18 September 2014

Request you to clarify whether Director's report etc. have to be filed with ROC within 30 days of approval by board in terms of section 117(3)(g) read with section 179(3)(g) of the Companies Act, 2013.

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4 Replies

Sagar (AM) (123 Points)
Replied 18 September 2014

Hi,

According to me, only resolution for approving Directors' Report & Approval of Annul Accounts by Board, has to be filled with ROC.

Dhaval Master (Practicing Company Secretary) (125 Points)
Replied 18 September 2014

Right Sagar

As per provisions of the sections 179(3) (g) and 117 (3) (g) of the Companies Act, 2013 approved financial statement and the Board’s report; resolution filed with Roc within 30 days of the meeting.

Regards

Dhaval

prakash (Company Secretary) (1352 Points)
Replied 18 September 2014

Dear Pinky,

As per section 179(3) and 117 of the companies, 2013, wthat you need to file with ROC is only extract of board resolution approving accounts and directors report, not the accounts and directors report.