Annual filing not done

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I have a query.. One of the Company has not done annual filing for the year 2013-2014 with the ROC... So what can be done now? Can we file it now (since 300 days have already passed). Please help!! Regards Ritika Agarwal
Replies (12)

Company: Rs. 50,000/- to 5,00,000/-Officer: Rs.  50,000/- to 5,00,000/- and/or imprisonment of 6 months 

PENALTY !!

talk to ROC about compounding .

Cant we file the forms now??
May be manual returns permitted

As per section 92(5) of companies Act 2013, if a company fails to file its annual return under sub section (4) before the expiry period i.e 270 Days from the date it should have filed, then its shall be punishable with fine Rs 50000 to 500000 and every officer who is in default for it shall be punishable with 6 Month imprisonment or fine from Rs 50,000 to Rs 5,00,000 or both. 

and yes you can file return now with these penalties. 

Ok thanks for the replies...:)

no need to thanx dear. because we have also learned from such type of queries. so keep it continue.

Rightly said...:)

Arun is right when someone post query we also learn about that

Since Annual Filing pertains to F.Y 2013-14 eforms 20B,23AC&ACA,66 can be filed by paying ROC filing fees(normal +additional) only. No need to go for voluntary compounding of offence in this case.

But under Companies Act, 2013 from F.Y 2014-15 onwards if there is any delay in filing of annual filing beyond 270 days. You have to go for compounding of offence.

 

Regards,

Arjun Rajagopal

Asking query from anyone will be helpfull to ALL the members.

Hope I m Correct !!!

Yes mr amit you are absoultely correct..

N thank you everyone for your valuable suggestions....it was really helpful :)

Thanks Everyone This was really helpful. www.munim.in


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