AOC-4 Archives - Tax Heal https://www.taxheal.com/tag/aoc-4 Complete Guide for Income Tax and GST in India Fri, 28 Oct 2016 04:40:49 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.4 Last date extended for filing AOC-4, AOC-4 (XBRL), AOC-4 (CFS) & MGT-7 https://www.taxheal.com/filing-aoc-4-aoc-4-xbrl-aoc-4-cfs-mgt-7.html https://www.taxheal.com/filing-aoc-4-aoc-4-xbrl-aoc-4-cfs-mgt-7.html#respond Fri, 28 Oct 2016 04:40:49 +0000 http://taxheal.com/?p=16561 General Circular No. 12/2016 F. No. MCA 21/153/2012-E-Gov Cell Government of India Ministry of Corporate Affairs 5th Floor, “A” Wing, Shastri Bhawan Dr. Rajendra Prasad Road, New Delhi-1 Dated: 27.10.2016 To The Regional Directors, All Registrar of Companies All Stakeholders Subject: Relaxation of additional fee and extension of last date of in filing AOC-4, AOC-4… Read More »

]]> General Circular No. 12/2016

F. No. MCA 21/153/2012-E-Gov Cell
Government of India
Ministry of Corporate Affairs
5th Floor, “A” Wing, Shastri Bhawan
Dr. Rajendra Prasad Road, New Delhi-1

Dated: 27.10.2016

To
The Regional Directors,
All Registrar of Companies
All Stakeholders

Subject: Relaxation of additional fee and extension of last date of in filing AOC-4, AOC-4 (XBRL) AOC-4 (CFS) and MGT-7 e-forms under the Companies Act, 2013-regarding

Sir,

In continuance  of this Ministry’s General Circular No. 08/2016 dated 29.07.2016, keeping in view the requests received from various stakeholders, it has been decided to further extend the last date  for filing of financial statements and annual returns e-forms AOC-4, AOC-4 (XBRL) AOC-4 (CFS) and MGT-7 as the case may be, without payment of additional fee, wherever applicable till 29th November, 2016.

2. This issues with the approval of the competent authority.

Yours faithfully,

(K.M.S. Narayanan)
Assistant Director
23387263

]]> https://www.taxheal.com/filing-aoc-4-aoc-4-xbrl-aoc-4-cfs-mgt-7.html/feed 0 Annual Filing Check List for ROC-Forms ADT-1, AOC-4, MGT-7 https://www.taxheal.com/annual-filing-check-list-for-roc-forms-adt-1-aoc-4-mgt-7.html https://www.taxheal.com/annual-filing-check-list-for-roc-forms-adt-1-aoc-4-mgt-7.html#respond Sat, 01 Oct 2016 10:35:37 +0000 http://taxheal.com/?p=15082 Annual Filing Check List for ROC Forms ADT-1, AOC-4, MGT-7 1) ADT-1 (Appointment of Auditors) 2) AOC-4 (Balance Sheet and Profit & Loss Account) 3) MGT-7 (Annual Return) Form  Details Particulars ADT-1 (Appointment of Auditors) Auditors Detail a) Name of the auditor or auditor’s firm b) Income tax permanent account number of auditor or auditor’s firm c) Auditor’s firm’s registration number d)… Read More »

]]> Annual Filing Check List for ROC

Forms ADT-1, AOC-4, MGT-7

1) ADT-1 (Appointment of Auditors)
2) AOC-4 (Balance Sheet and Profit & Loss Account)
3) MGT-7 (Annual Return)

Form  Details Particulars
ADT-1 (Appointment of Auditors) Auditors Detail a) Name of the auditor or auditor’s firm
b) Income tax permanent account number of auditor or auditor’s firm
c) Auditor’s firm’s registration number
d) Auditor Address
e) E-mail ID of the auditor or Auditor firm
f) Date of AGM
  Attachment a) CTC OF Resolution on letter head of the company
b) Appointment letter of auditor on letter head of the company
c) Consent for Appointment as Auditor and Certificate of Eligibility on letter head of the Firm.

3) Due Date -15 Days from the date AGM
AOC-4 (Balance Sheet and Profit & Loss Account) – (Due Date within 30 days of the AGM)*  Information a) Date of Board of Directors’ meeting in which financial statements and Boards’ report and financial statements by the auditors are approved
b) Details related to principal products or services of the company (Total number of product/services Category)
  Attachment A) Balance Sheet
B) Profit & Loss Account
C) Director Report
D) Auditor Report
E) Notice Of Agm
  Director Report a) Financial summary or highlights/Performance of the Company
b) Dividend
c) Reserves
d) Brief description of the Company’s working during the year/State of Company’s affair and Change in the nature of business, if any
e) Material changes and commitments, if any, affecting the financial position of the company
f) Details of significant and material orders passed by the regulators or courts or tribunals
g) Details in respect of adequacy of internal financial controls with reference to the Financial Statements. (Applicable to Listed Company)
h) Details of Subsidiary/Joint Ventures/Associate Companies
i) Performance and financial position of each of the subsidiaries, associates and joint venture companies included in the consolidated financial statement.
j) Deposits
k) Statutory Auditors
l) Auditors’ Report
m) Share Capital
n) Extract of the annual return
o) The details of conservation of energy, technology absorption, foreign exchange earnings and outgo
p) Corporate Social Responsibility
q) Directors:
r) Changes in Directors and Key Managerial Personnel
s) Declaration by an Independent Director(s) and re appointment, if any
t) Formal Annual Evaluation
u) Number of meetings of the Board of Directors
v) Audit Committee
w) Details of establishment of vigil mechanism for directors and employees
x) Nomination and Remuneration Committee
y) Particulars of loans, guarantees or investments under section 186
aa) Particulars of contracts or arrangements with related parties:
bb) Managerial Remuneration:
cc) Secretarial Audit Report
dd) Corporate Governance Certificate, Risk management policy.
ee) Directors’ Responsibility Statement
  Notice  of AGM a) Date of AGM
b) Detail of Appointment of Director & resignation of directors during the financial year
c) Name of the proposed Auditor/Auditor Firm.
MGT-7 (Due date within 60days of AGM)  Information A) Pan of the company
b) Principal business activities of the company
c) Particulars of holding, subsidiary, joint ventures and associate companies
d) Number of promoters, members, debenture holders
  Attachment a) List of share holders, debenture holders
b) Approval letter for extension of AGM ,if any
c) Copy of MGT- 8 (paid up share capital of ten crore rupees or more or turnover of fifty crore rupees or more)
  Annual Return a) Principal business activities of the company
b) Particulars of holding, subsidiary and associate companies
c) Share holding pattern
d) Indebtedness
e) Remuneration of directors and key managerial personnel
f) Penalties / punishment/ compounding

 

]]> https://www.taxheal.com/annual-filing-check-list-for-roc-forms-adt-1-aoc-4-mgt-7.html/feed 0 MCA extended the due date of filing MGT-7 and AOC-4 to 30 Dec 2015 https://www.taxheal.com/mca-extended-the-due-date-of-filing-mgt-7-and-aoc-4-to-30-dec-2015.html https://www.taxheal.com/mca-extended-the-due-date-of-filing-mgt-7-and-aoc-4-to-30-dec-2015.html#respond Mon, 30 Nov 2015 12:33:48 +0000 http://taxheal.com/?p=3989 The Ministry of Corporate Affairs has issued circular no. 15/2015 today i.e. 30th November, 2015 to extend the due date of filing of Forms MGT-7 (Annual Return) and AOC-4 (Financial Statement)and relax the additional fees for the forms filed till 30th December, 2015.

]]> The Ministry of Corporate Affairs has issued circular no. 15/2015 today i.e. 30th November, 2015 to extend the due date of filing of Forms MGT-7 (Annual Return) and AOC-4 (Financial Statement)and relax the additional fees for the forms filed till 30th December, 2015.

]]> https://www.taxheal.com/mca-extended-the-due-date-of-filing-mgt-7-and-aoc-4-to-30-dec-2015.html/feed 0 Extension of last date of filing of AOC 4, AOC 4 XBRL and MGT 7 https://www.taxheal.com/extension-of-last-date-of-filing-of-aoc-4-aoc-4-xbrl-and-mgt-7.html https://www.taxheal.com/extension-of-last-date-of-filing-of-aoc-4-aoc-4-xbrl-and-mgt-7.html#respond Wed, 28 Oct 2015 13:20:52 +0000 http://taxheal.com/?p=2526 General Circular N o.14/2075 F.01/34/2073-CL.V No. Government of India Ministry of Corporate Affairs **** 5th Floor, A wing, Shastri Bhawan Dr. Rajendra Prasad Road, New Delhi Dated: 28th October, 2015 To All Regional Directors, All Registrar of Companies, All stakeholders Subiect: Relaxation of,additional fees and extension of last date of liling of AOC 4,  … Read More »

]]> General Circular N o.14/2075

F.01/34/2073-CL.V No.

Government of India

Ministry of Corporate Affairs

****

5th Floor, A wing, Shastri Bhawan

Dr. Rajendra Prasad Road, New Delhi

Dated: 28th October, 2015

To

All Regional Directors,

All Registrar of Companies,

All stakeholders

Subiect: Relaxation of,additional fees and extension of last date of liling of AOC 4,          AOC 4 XBRL and MGT-7 E-Forms under the Companies Act, 2013 – reg.

Sir,

In continuation of this Ministry’s General Circular No.10/2015 dated 13.07.2015, keeping in view the request received from various stakeholders, it has been decided to relax the additional fee payable on forms AOC-4 and AOC-4 XBRL upto 30th November, 2015. The additional fee requirement for MGT-7 E-Form is also relaxed for all such forms filed till 30th November, 2015, wherever additional fee is applicable.

2. This issues with the approval of competent authority.

Yours faithfully,

(K.M.S Narayanan)

Asistant Director

tel|: +911123387263

Copy to

1. E-Govemance Cell.

]]> https://www.taxheal.com/extension-of-last-date-of-filing-of-aoc-4-aoc-4-xbrl-and-mgt-7.html/feed 0 last date of in filing of forms MGT-7 and AOC-4 https://www.taxheal.com/last-date-of-in-filing-of-forms-mgt-7-and-aoc-4.html https://www.taxheal.com/last-date-of-in-filing-of-forms-mgt-7-and-aoc-4.html#respond Fri, 24 Jul 2015 13:45:58 +0000 http://taxheal.com/?p=64 last date of in filing of forms MGT-7  and AOC-4 MCA has released the General Circular No. 10/2015 w.r.t Relaxation of additional fees and extension of last date of in filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Companies Act, 2013   Click to View the circular

]]> last date of in filing of forms MGT-7  and AOC-4

MCA has released the General Circular No. 10/2015 w.r.t Relaxation of additional fees and extension of last date of in filing of forms MGT-7 (Annual Return) and AOC-4 (Financial Statement) under the Companies Act, 2013

 

Click to View the circular

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