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Roc compliance related query

Pvt ltd 356 views 2 replies

Rashi Sharma

CA Practice

24 Points Joined June 2015

Please help me on this.

A private limited company having Auth.Capital of Rs.2 Crores was incorporated on 05-December-2013. And they have not filed Form 23AC,23ACA and 20B for the FY 2013-14 and both the directors were present in india in the calender year from 3rd January 2014 to 26 January 2014 and 17 Oct 2014 to 09 Nov 2014.

My question is whether this company can avoid the additional penalty for not filing ROC Forms on time or not and how??

Thanks & Regards

Replies (2)

Jaspal Singh

Practising CA

449 Points Joined September 2013

Share the date of AGM..

Radhika

Company Secretary

303 Points Joined April 2012

In case of first AGM, it should be held within a period of 9 months from the date of closing the first financial year and forms should be filed accordingly.

However, even if AGM is not held, annual return should be made within 60 days from the date on which AGM was supposed to have been held with the reasons for not holding AGM.