Company Law

Private Limited Company — annual compliance checklist

ROC filings, board meetings, statutory registers and tax returns every Pvt Ltd must complete. Due dates, forms and penalty schedules.

Key facts

Board meetings
Minimum 4/year, gap ≤ 120 days
AOC-4 due
30 days from AGM
MGT-7/7A due
60 days from AGM
DIR-3 KYC
30 September each year
ITR-6 due (audit)
31 October

Every Private Limited Company must hold at least 4 board meetings a year with a maximum gap of 120 days. An AGM is mandatory within 6 months of FY-end (by 30 September). Small companies (paid-up ≤ ₹4 crore and turnover ≤ ₹40 crore) get relaxed thresholds.

Annual ROC filings: Form AOC-4 (financials) within 30 days of AGM; Form MGT-7 / MGT-7A (annual return — 7A for OPC/small companies) within 60 days. Form DPT-3 (deposits) by 30 June and Form MSME-1 (dues > 45 days) half-yearly are commonly missed.

Directors must complete DIR-3 KYC by 30 September annually — non-filing deactivates the DIN with a ₹5,000 reactivation fee. Statutory registers (members, charges, board minutes) must be maintained at the registered office.

Income-tax: Pvt Ltds file ITR-6 by 31 October (audited) and pay advance tax in 4 instalments.

FAQs

What is the penalty for late AOC-4?

₹100 per day per form with no upper cap. A delay of 365 days = ₹36,500 per form, in addition to potential prosecution of directors under Section 137.

Do dormant companies need to file?

Yes. Dormant companies file Form MSC-3 annually instead of AOC-4/MGT-7, with a ₹5,000 fee. Skipping it removes dormant status and triggers full filing penalties.

Last updated: 05 Apr 2026

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