| Compliances | E-form | Due Date | Applicability |
| Annual Return | MGT-7/MGT-7A | Within 60 days from AGM | All Companies |
| Financial Statements | AOC-4 | Within 30 days from AGM | All Companies |
| Director’s KYC Compliance | DIR-3 KYC | 30th Sept | Directors holding DIN |
| Auditor’s Appointment | ADT-1 | Within 15 days of AGM | All Companies |
Penalties for Non-Compliance
Failure to comply with MCA requirements can lead to heavy penalties:
- Late filing fees: ₹100 per day per form (No upper limit)
- Director disqualification: If annual returns are not filed for 3 consecutive years
- Company strike-off: If financial statements and annual returns are not filed for 2 years
- DIN Activation: Rs.5000 for activation of DIN No.