Regarding ROC Statutory Compliances for the Month of October

Oct, 09 2020
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This is to remind that the following ROC Statutory Compliances have to be complied by our companies to the extent as applicable:

 

  1. Form MSME-1: Half Yearly Return for MSME creditors details from 01.04.2020 to 30th September, 2020: Every Company needs to provide the Details of outstanding payments to MSME (Micro and Small Enterprises) Creditors from 01.04.2020 to 30th September, 2020. Last date for filing the Form is 30th October, 2020

Consequences of Non filing within time:

If company fails to file MSME-1 on time then Penalty shall be as follow:

 

Penalty on

One Time Fine

Continue penalty from 31st Day of Non filing

Company

Rs. 10,000/-

Rs. 1,000/- Every Day

Officer in Default (KMP, Directors)

Rs. 10,000/-

Rs. 1,000/- Every Day

 

  1. Annual Filing for the financial year 2019-20

Every company needs to file its financial statements (within 30 days of AGM) and annual return (within 60 days of AGM)

SUGGESTIONS:

  • You are advised to inform us well in at least 10 days advance regarding any type of changes with regards to Directorship, Shareholding, Address or other statutory modifications in the company as these need to be intimated to ROC in prescribed time.
  • You are advised to prepare and maintain Statutory registers and Minutes of meetings (AGM, EGM & Board Meeting)

Thanking you,

Yours Faithfully,
KILA & CO.

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