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Roc filing

pallav (still a learner....) (938 Points)

28 February 2016  

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...


 3 Replies

Susmita Dutta, CA , CPA (CA ) (1890 Points)
Replied 01 March 2016

Hi Pallav,

Regarding your query,

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

2. Yes, correct.

Poornima Rao (Secretarial Executive) (22 Points)
Replied 01 April 2016

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.

Munim.in (Finance Professional) (303 Points)
Replied 10 April 2016

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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