ANNUAL COMPLIANCE CALENDAR PRIVATE COMPANY: (OTHER THAN SMALL COMPANY) - 480

ANNUAL COMPLIANCE CALENDAR
PRIVATE COMPANY: (OTHER THAN SMALL COMPANY)
Month
April
May
June
Compliance
·         Obtaining of MBP-1
·         Obtaining of DIR-8
·         Filing of MSME-1 (30.04)
·         Holding of First Meeting of quarter of Board of Directors.

·         Filing of DPT-3 with ROC (30.06)

Month
July
August
September
Compliance

·         Filing of FLA with RBI




·         Holding of Second Meeting of Board of Directors.
·         Preparation/ Adoption of Directors’ Report
·         Obtaining of MBP-1, if any change.
·         Circulation of Financial Statement to Share holders
·         Circulation of Notice of AGM with Shareholders

·         Holding of Annual General Meeting
·         Filing of DIR-3 KYC (30.09)

Month
October
November
December
Compliance
·         Filing of AOC-4 (29.10)
·         Filing of MSME-1 (30.10)
·         Filing of MGT-7 with ROC   (29.11)
·         Obtaining of MGT-8, if required
·         Holding of Third Meeting of Board of Directors.
·         Obtaining of MBP-1, if any change.


January
February
March







·         Holding of Fourth Meeting of Board of Directors.
·         Obtaining of MBP-1, if any change.

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