Roc filing

DEAR MEMBERS,

KINDLY ADVISE..

1. A PRIVATE LTD HAS NOT FILE IT'S ANNUAL RETURN FOR THE YEAR 2013-14 & 2014-15. IF THE COMPANY FILE IT TODAY FOR BOTH YEARS THEN HOW MUCH FINE/PENALTY IT WILL HAVE TO PAID TO ROC?

2.APPLICABLE FORM WILL BE 20B,23AC AND 23ACA FOR 2013-14 AND AOC-4/MGT-7 FOR 2014-15. IS IT CORRECT?

 

REGARDS...

Replies (3)

Hi Pallav,

Regarding your query,

1.The penalty amount will be maximum of  12 times of the normal fees . 

2. Yes, correct.

HI

Post to the changes in MCA now the annual accounts of the previous years need to be filed through GNL 2?

Kindly guide me. And also from when GNL 2 will be available from MCA.

Hi

1) Total fine for each year would be Rs. 11700 for the three forms 20B,23AC AND 23ACA

                       Cost of each =  Rs. 300

                       Fine is 12 times = Rs. 3600

                       Total for each form = Rs. 3900

                       Total fine for 3 forms = Rs. 11700

Total for all forms for three years = Rs. 23400.

Munim.in is a marketplace for professional services which provides all corporate legal services under a single roof.

Thanks

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