Annual Compliance by Companies in India 2014.

Here is one for the Corporate, 2014, Annual Filing

Every Company registered under the Companies Act 2013/1956 shall file following Forms:-

S. NO	FORMS	PURPOSE	DUE DATE	REQUIREMENTS
1.	GNL - 2	Appointment of Auditor (Under Section 139 (1))	15 Days from the Date of Meeting in which auditor is  Appointed.	·   ADT-1, ·   Resolutions ·   Appointment Letter
2.	20B	Filling of Annual Return (Under Section 92 (1))	60 Days from the Date of AGM	·   Annual Return
3.	23AC and 23ACA	Copy of financial statement to be filed (Profit and Loss accounts and Balance Sheets) (Under Section 137 (1))	30 Days from the Date of AGM	·   Notice of AGM ·   Board of Directors Report ·   Auditors Report ·   Audited Financial Statement
4.	MGT 14	Filling of Board Resolutions for Approval of Financial Statements (Under Section 179 (3)(G))	30 Days from the Date Approvals of Financial Statements	·   Board Resolutions

IMPORTANT NOTE:- (In Case of Non Filling or Delay Filling)

1. The Company shall be punishable with fine which shall not be less than fifty thousand rupees but which may extend to five lakhs rupees and every officer of the company who is in default shall be punishable with imprisonment for a term which may extend to six months or with fine which shall not be less than fifty thousand rupees but which may extend to five lakh rupees, or with both;
2. Disqualifications for appointment of director u/s 164 (2)(A)
3. Winding up by the Tribunal;
4. Issue of Notice by the Registrar of Companies to declare as Dormant Company;
5. Additional Fees may attract for delay filling;