case date should
As per the Companies Act 2013, an OPC (One Person Company) is exempted from holding an Annual General Meeting (AGM). Therefore, there is no need to mention the date of AGM in the AOC-4 and MGT-7 forms for an OPC.
However, OPCs are still required to file AOC-4 and MGT-7 forms with the Registrar of Companies (RoC) within the due dates specified under the Act, even though there is no need to hold an AGM.
The due date for filing the AOC-4 form, which contains financial statements and other relevant information, is 30 days from the date of the AGM if the company is required to hold an AGM. Since there is no need to hold an AGM for an OPC, the due date for filing AOC-4 is 180 days from the end of the financial year.
Similarly, the due date for filing the MGT-7 form, which contains information related to the Annual Return of the company, is 60 days from the date of the AGM if the company is required to hold an AGM. Since there is no need to hold an AGM for an OPC, the due date for filing MGT-7 is also 180 days from the end of the financial year.
It is important for OPCs to ensure that they file their AOC-4 and MGT-7 forms within the specified due dates to avoid any penalties or fines for late filing.
Can anybody help in applying for Material Safety Data Sheets (MSDSs) Certificate required by a Company engaged in manufacturing and trading of cigarettes and other tobacco products?
Click here to view / answer Share it on
Have you taken the necessary steps to establish the director's account on the MCA (Ministry of Corporate Affairs) website as a Business User? Follow these steps to ensure a smooth process:
Step 1:Start by registering your Director as an authorized representative of the company within the Business User section of the MCA V3 portal.
Step 2:Next, proceed to register the Digital Signature Certificate (DSC) of the authorized representative under the 'associate DSC' category within FO (Front Office) services.
Step 3:To update the email address and mobile number associated with the Director's DIN (Director Identification Number), file Form DIR3KYC.
Step 4:In the Profile Update section, add the user role as "Director" and provide the relevant DIN. This will prompt the system to send OTPs (One-Time Passwords) to the email address and mobile number updated during Step 3.
By diligently following these steps, you can address your concern effectively. We are optimistic that this sequence of actions will lead to a resolution of your issue.
what is the process of Micro finance company registration, whether it needs RBI Approval being a NBFC, only own would be used for micro financing
Click here to view / answer Share it onregistration company finance micro Can a director take advance salary from the private limited company equal to six months salary? Do we need to any specific compliance for the same in mca?
Click here to view / answer Share it onAn illiterate person wants to become a subscriber, how can he sign as a subscriber to the Memorandum of Association?
Click here to view / answer Share it onsubscriber person illiterate As per sub-section (1) of section 101 of Companies Act, 2013, a company can call a general meeting by giving notice of twenty one clear working days notice either in writing or through electronic mode. Refer to Notification No. GSR 464(E) dated 5-6-2015 (Exemption to Private Company), in case of private companies, Section 101 shall apply unless otherwise specified in respective sections or the articles of association of the company provide otherwise. so private limited company can hold a general meeting by giving notice of less than 21 days if the articles of the private company so provides ?
Click here to view / answer Share it on
Share the draft formats for ESOP - employee investment in the company.
And also need a clarification that, should it required to take share valuation report from registered valuer and Income tax merchant Bank both or how?
esop formats drafts requirement
I have seen , Many company are showing their website on letter head but not doing the compliances related disclosures on website which is mandatory such as :
Website address on all its official publications like business letter heads, billheads, and notices and other documents etc.
-The notice of “Change of objects for which money is raised through prospectus” under Rule 32 shall be published on the website;
-Details of Annual Return; (Important to note generally applicable on Companies )
-Details of Vigil Mechanism;
-CSR and Company’s policy on director’s appointment and remuneration;
-Terms and Conditions of the Independent Director;
-Closure of register of members or debenture holders;
-Notice of General Meeting including AGM;(Important to note generally applicable on Companies )
-Notice of Voting through electronic means;
-Notice of Postal Ballot;
-Special Notice, if any;
-Striking Off of the name of the company details; (Important to note generally applicable on Companies )
-Unpaid Dividend Details;
-Invitation of Deposits;
-Resignation of Director details, if any. (Important to note generally applicable on Companies )
As per Section 450 of the Companies Act of 2013, the penalty for non-compliance by the company or any officer of the company who defaults to any of the Act’s provisions will be Rs 10,000.
For continuing contravention, it will be a further fine of Rs 1,000 for every day of default. This will apply to the default of non-disclosure, a company must take care of publishing all relevant information on the website.
Can anyone suggest if any company having website but not active or able to control like no full time IT Professional for assisting website, then in that case also its applicable ?
companies disclosures mandatory website having 
As per Section 139 (1) "every company shall, at the first annual general meeting, appoint an individual or a firm as an auditor who shall hold office from the conclusion of that meeting till the conclusion of its sixth annual general meeting" and one of the provisos to the same Section says "also file a notice of such appointment with the Registrar within fifteen days of the meeting in which the auditor is appointed."
Now, In the case of OPC, the date of AGM is considered to be the date on which the resolution is communicated by the shareholder to the Company as per the provisions of Section 122(3). Accordingly, In my view, you should file ADT-1 within 15 days from the date on which you have received communication from the Shareholder for the matters which were to pass in the AGM.