What is the penalty for late filing of MGT-7?

The penalty for late filing of MGT-7 (Annual Return) is ₹100 per day for the company and ₹100 per day for each director/officer. The maximum penalty is typically limited to 6 months of such fees.

What happens if DIR-3 KYC is not filed by September 30?

If DIR-3 KYC is not filed by September 30, the DIN (Director Identification Number) gets automatically deactivated. A director cannot act in their capacity with a deactivated DIN.

What is the penalty for late filing of AOC-4?

The penalty for late filing of AOC-4 (Financial Statement) is ₹100 per day for the company and ₹100 per day for each director/officer. It must be filed within 30 days of the AGM.

What are the consequences of not filing INC-20A?

INC-20A must be filed within 180 days of incorporation. If not filed, the company may face a penalty of ₹50,000 and risks being struck off by the ROC.

Can a company be struck off for non-filing of MGT-7 and AOC-4?

Yes. If MGT-7 and AOC-4 remain unfiled for 2 consecutive years, the company can be struck off by the Registrar of Companies (ROC), leading to loss of legal entity status.

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