ROC filing for Pvt Ltd

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CFO- at NHTF
58280 Points Posted on 06 March 2022
PVT LTD incorporated in August 2020.

But no AGM conducted & no annual filing is done till date .

How much is the penalty ?

Can we file 18 months balance sheet to avoid interest & penalty ?

How much is the govt fees & consultancy fees ?
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On 06 March 2022 at 11:33 Report
Replies (12)
Quick Summary
This discussion addresses a Private Limited company incorporated in August 2020 that has not conducted its AGM or filed annual returns. The user is seeking information on penalties for non-compliance, whether an 18-month balance sheet can be filed to avoid interest, and the associated government and consultancy fees. Advice suggests compounding applications may be necessary, but options exist to mitigate issues, even with a NIL turnover.

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Chartered Accountant
533 Points Posted on 06 March 2022
Please pvt message me
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On 06 March 2022 at 12:08
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CFO- at NHTF
58280 Points Posted on 06 March 2022
PVT LTD message done
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On 06 March 2022 at 12:11
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Chartered Accountant
533 Points Posted on 06 March 2022
Meesaged you please check
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On 06 March 2022 at 12:16
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CFO- at NHTF
58280 Points Posted on 06 March 2022
Okay..Will check
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On 06 March 2022 at 12:20
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CFO
1347 Points Posted on 06 March 2022
25k to 30k depends on late fees
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On 06 March 2022 at 12:51
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CFO- at NHTF
58280 Points Posted on 06 March 2022
I have discussed with Ca Abhilash..Will contact him at the earliest
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On 06 March 2022 at 12:53
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Professional
1979 Points Posted on 06 March 2022
MGT-7 and AOC -4 can be filed till 31/03 and 15/03 respectively ,for default in holding AGM you have to make compounding application to RD in CG-1 & order should be filed in INC-28 but I'm afraid that it will missed the timeline for MGT7/AOC4 ,but some other options are available to avoid it ..
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On 06 March 2022 at 14:57
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CFO- at NHTF
58280 Points Posted on 06 March 2022
Can we file 18months balance sheet in the above case ?
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On 06 March 2022 at 15:40
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Professional
1979 Points Posted on 06 March 2022
It should be upto 31/03/21...co incorporated in Aug 20 so First FY is closing on 31/3/21 ,but AGM time is upto 31/12/21..
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On 06 March 2022 at 16:11
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CFO- at NHTF
58280 Points Posted on 06 March 2022
Do we need to pay interest for NIL turnover and no balance sheet items except share capital & bank
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On 06 March 2022 at 16:14
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Professional
1979 Points Posted on 06 March 2022
Ya ,Penalty for not holding AGM by due date ,For MGT-7 and AOC-4 time is already extended by 31/03/22 and 15/03/22 so if you file by this date no late filing fees...
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On 06 March 2022 at 16:25
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CFO- at NHTF
58280 Points Posted on 18 March 2022
Why we get daily 3 to 4 calls or messages for loan , credit card etc ?

Are the banks allowed to share contact details of customers to outsiders ?

Banks sharing contact details to outsiders
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On 18 March 2022 at 12:59

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